Having been setup in 1967, Time Controls Ltd has its registered office in Handforth, Cheshire, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the Time Controls Ltd. Time Controls Ltd has 2 directors listed as Davies, Beryl, Davies, John Peter.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Beryl | N/A | 28 April 2006 | 1 |
| DAVIES, John Peter | N/A | 28 April 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 23 August 2018 | |
| LIQ14 - N/A | 23 May 2018 | |
| RESOLUTIONS - N/A | 26 February 2018 | |
| LIQ10 - N/A | 23 January 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 January 2018 | |
| AD01 - Change of registered office address | 20 March 2017 | |
| 4.20 - N/A | 17 March 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17 March 2017 | |
| AD01 - Change of registered office address | 08 February 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CS01 - N/A | 16 September 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AD01 - Change of registered office address | 18 December 2015 | |
| AR01 - Annual Return | 22 September 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| AR01 - Annual Return | 19 September 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 13 September 2013 | |
| CH01 - Change of particulars for director | 13 September 2013 | |
| CH03 - Change of particulars for secretary | 13 September 2013 | |
| CH01 - Change of particulars for director | 13 September 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 24 September 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 19 September 2011 | |
| AA - Annual Accounts | 12 November 2010 | |
| AR01 - Annual Return | 08 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| AA - Annual Accounts | 09 September 2009 | |
| 363a - Annual Return | 02 September 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 363a - Annual Return | 02 September 2008 | |
| 395 - Particulars of a mortgage or charge | 03 April 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| 363a - Annual Return | 10 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2007 | |
| 363a - Annual Return | 02 January 2007 | |
| RESOLUTIONS - N/A | 22 December 2006 | |
| RESOLUTIONS - N/A | 22 December 2006 | |
| AA - Annual Accounts | 13 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 2005 | |
| AA - Annual Accounts | 12 September 2005 | |
| 363a - Annual Return | 23 August 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363s - Annual Return | 03 September 2004 | |
| 287 - Change in situation or address of Registered Office | 13 April 2004 | |
| AA - Annual Accounts | 18 December 2003 | |
| 363s - Annual Return | 25 September 2003 | |
| AA - Annual Accounts | 28 January 2003 | |
| 363s - Annual Return | 26 September 2002 | |
| AA - Annual Accounts | 17 September 2001 | |
| 363s - Annual Return | 04 September 2001 | |
| AA - Annual Accounts | 10 December 2000 | |
| 363s - Annual Return | 29 August 2000 | |
| AA - Annual Accounts | 27 January 2000 | |
| 363s - Annual Return | 22 October 1999 | |
| 287 - Change in situation or address of Registered Office | 21 September 1999 | |
| 363s - Annual Return | 08 September 1998 | |
| AA - Annual Accounts | 12 August 1998 | |
| 363s - Annual Return | 02 October 1997 | |
| AA - Annual Accounts | 02 October 1997 | |
| AA - Annual Accounts | 24 December 1996 | |
| 363s - Annual Return | 08 September 1996 | |
| AA - Annual Accounts | 04 October 1995 | |
| 363s - Annual Return | 25 September 1995 | |
| 363s - Annual Return | 15 September 1994 | |
| AA - Annual Accounts | 05 July 1994 | |
| RESOLUTIONS - N/A | 22 June 1994 | |
| 363s - Annual Return | 17 September 1993 | |
| AA - Annual Accounts | 18 August 1993 | |
| 363s - Annual Return | 24 September 1992 | |
| AA - Annual Accounts | 20 July 1992 | |
| 363b - Annual Return | 24 September 1991 | |
| AA - Annual Accounts | 05 August 1991 | |
| RESOLUTIONS - N/A | 17 March 1991 | |
| RESOLUTIONS - N/A | 17 March 1991 | |
| AA - Annual Accounts | 25 October 1990 | |
| 363 - Annual Return | 03 October 1990 | |
| AA - Annual Accounts | 04 October 1989 | |
| 363 - Annual Return | 15 August 1989 | |
| 363 - Annual Return | 15 March 1989 | |
| AA - Annual Accounts | 03 March 1989 | |
| AA - Annual Accounts | 30 June 1988 | |
| 363 - Annual Return | 30 September 1987 | |
| AA - Annual Accounts | 09 September 1987 | |
| AA - Annual Accounts | 07 May 1986 | |
| 363 - Annual Return | 07 May 1986 | |
| MISC - Miscellaneous document | 15 November 1967 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 01 April 2008 | Outstanding |
N/A |
| Legal charge | 03 April 1984 | Fully Satisfied |
N/A |
