Time Fm 107.5 Ltd was registered on 16 October 1996 with its registered office in Manchester, it's status at Companies House is "Dissolved". We do not know the number of employees at this company. There are 8 directors listed as Gombas, Helen Tracey, Bartlett, Colin, Cutsforth, Roger Ian, Fitzpatrick, Lee Stephen, Gombas, Andrew David John, Lester, Stephen James, Mir, Nadeem, Slack, Christopher for this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARTLETT, Colin | 16 October 1996 | 16 May 2003 | 1 |
CUTSFORTH, Roger Ian | 16 May 2003 | 05 May 2004 | 1 |
FITZPATRICK, Lee Stephen | 16 October 1996 | 16 May 2003 | 1 |
GOMBAS, Andrew David John | 16 October 1996 | 10 August 1999 | 1 |
LESTER, Stephen James | 12 December 1996 | 16 May 2003 | 1 |
MIR, Nadeem | 27 May 2004 | 13 October 2006 | 1 |
SLACK, Christopher | 16 May 2003 | 05 May 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOMBAS, Helen Tracey | 16 October 1996 | 15 March 2000 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 09 November 2019 | |
LIQ MISC - N/A | 20 September 2019 | |
WU15 - N/A | 09 August 2019 | |
WU07 - N/A | 26 October 2018 | |
WU07 - N/A | 17 August 2017 | |
LIQ MISC - N/A | 22 July 2016 | |
COCOMP - Order to wind up | 28 August 2015 | |
4.31 - Notice of Appointment of Liquidator in winding up by the Court | 28 August 2015 | |
COCOMP - Order to wind up | 28 August 2015 | |
2.33B - N/A | 13 July 2015 | |
2.24B - N/A | 13 July 2015 | |
2.24B - N/A | 20 January 2015 | |
2.31B - N/A | 20 January 2015 | |
2.24B - N/A | 11 August 2014 | |
2.16B - N/A | 04 June 2014 | |
F2.18 - N/A | 31 March 2014 | |
2.17B - N/A | 12 March 2014 | |
TM02 - Termination of appointment of secretary | 05 February 2014 | |
TM01 - Termination of appointment of director | 05 February 2014 | |
AD01 - Change of registered office address | 29 January 2014 | |
2.12B - N/A | 21 January 2014 | |
AR01 - Annual Return | 12 November 2013 | |
CH01 - Change of particulars for director | 04 October 2013 | |
AA - Annual Accounts | 27 September 2013 | |
AAMD - Amended Accounts | 12 July 2013 | |
AA - Annual Accounts | 30 April 2013 | |
MISC - Miscellaneous document | 21 November 2012 | |
AR01 - Annual Return | 23 October 2012 | |
AA - Annual Accounts | 21 February 2012 | |
AR01 - Annual Return | 29 November 2011 | |
MG01 - Particulars of a mortgage or charge | 22 January 2011 | |
AR01 - Annual Return | 18 November 2010 | |
AA - Annual Accounts | 03 October 2010 | |
AA - Annual Accounts | 02 February 2010 | |
AR01 - Annual Return | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
288b - Notice of resignation of directors or secretaries | 06 March 2009 | |
363a - Annual Return | 13 November 2008 | |
AA - Annual Accounts | 07 October 2008 | |
363s - Annual Return | 06 November 2007 | |
AA - Annual Accounts | 18 October 2007 | |
363s - Annual Return | 17 November 2006 | |
AA - Annual Accounts | 02 November 2006 | |
287 - Change in situation or address of Registered Office | 02 November 2006 | |
RESOLUTIONS - N/A | 31 March 2006 | |
RESOLUTIONS - N/A | 31 March 2006 | |
AA - Annual Accounts | 21 March 2006 | |
363s - Annual Return | 14 November 2005 | |
288b - Notice of resignation of directors or secretaries | 30 August 2005 | |
288a - Notice of appointment of directors or secretaries | 30 August 2005 | |
225 - Change of Accounting Reference Date | 02 December 2004 | |
363s - Annual Return | 31 October 2004 | |
MEM/ARTS - N/A | 23 July 2004 | |
CERTNM - Change of name certificate | 13 July 2004 | |
288a - Notice of appointment of directors or secretaries | 25 June 2004 | |
RESOLUTIONS - N/A | 18 June 2004 | |
123 - Notice of increase in nominal capital | 18 June 2004 | |
288a - Notice of appointment of directors or secretaries | 16 June 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2004 | |
225 - Change of Accounting Reference Date | 17 May 2004 | |
288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
288a - Notice of appointment of directors or secretaries | 12 May 2004 | |
288a - Notice of appointment of directors or secretaries | 12 May 2004 | |
287 - Change in situation or address of Registered Office | 12 May 2004 | |
AA - Annual Accounts | 11 May 2004 | |
363s - Annual Return | 10 December 2003 | |
288b - Notice of resignation of directors or secretaries | 20 August 2003 | |
288a - Notice of appointment of directors or secretaries | 20 August 2003 | |
AUD - Auditor's letter of resignation | 01 August 2003 | |
288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
288b - Notice of resignation of directors or secretaries | 01 August 2003 | |
288b - Notice of resignation of directors or secretaries | 01 August 2003 | |
288b - Notice of resignation of directors or secretaries | 01 August 2003 | |
288b - Notice of resignation of directors or secretaries | 01 August 2003 | |
288b - Notice of resignation of directors or secretaries | 01 August 2003 | |
288b - Notice of resignation of directors or secretaries | 01 August 2003 | |
287 - Change in situation or address of Registered Office | 01 August 2003 | |
AA - Annual Accounts | 30 July 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2003 | |
395 - Particulars of a mortgage or charge | 03 June 2003 | |
363a - Annual Return | 18 December 2002 | |
288b - Notice of resignation of directors or secretaries | 18 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2002 | |
AA - Annual Accounts | 03 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 2002 | |
287 - Change in situation or address of Registered Office | 27 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 January 2002 | |
288b - Notice of resignation of directors or secretaries | 16 November 2001 | |
363a - Annual Return | 14 November 2001 | |
288b - Notice of resignation of directors or secretaries | 19 October 2001 | |
RESOLUTIONS - N/A | 15 August 2001 | |
AA - Annual Accounts | 02 March 2001 | |
363s - Annual Return | 01 November 2000 | |
288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
288b - Notice of resignation of directors or secretaries | 21 April 2000 | |
288a - Notice of appointment of directors or secretaries | 21 April 2000 | |
288b - Notice of resignation of directors or secretaries | 21 April 2000 | |
288b - Notice of resignation of directors or secretaries | 21 April 2000 | |
AA - Annual Accounts | 05 April 2000 | |
395 - Particulars of a mortgage or charge | 11 February 2000 | |
363s - Annual Return | 14 January 2000 | |
288b - Notice of resignation of directors or secretaries | 14 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2000 | |
RESOLUTIONS - N/A | 06 January 2000 | |
RESOLUTIONS - N/A | 06 January 2000 | |
123 - Notice of increase in nominal capital | 06 January 2000 | |
AUD - Auditor's letter of resignation | 30 September 1999 | |
288a - Notice of appointment of directors or secretaries | 13 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 1999 | |
288a - Notice of appointment of directors or secretaries | 07 July 1999 | |
288b - Notice of resignation of directors or secretaries | 16 June 1999 | |
288a - Notice of appointment of directors or secretaries | 10 May 1999 | |
AA - Annual Accounts | 25 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1999 | |
363s - Annual Return | 04 January 1999 | |
225 - Change of Accounting Reference Date | 16 July 1998 | |
288b - Notice of resignation of directors or secretaries | 16 July 1998 | |
AA - Annual Accounts | 12 May 1998 | |
287 - Change in situation or address of Registered Office | 14 April 1998 | |
363s - Annual Return | 19 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1998 | |
123 - Notice of increase in nominal capital | 07 January 1998 | |
288b - Notice of resignation of directors or secretaries | 23 October 1997 | |
287 - Change in situation or address of Registered Office | 23 October 1997 | |
288a - Notice of appointment of directors or secretaries | 30 April 1997 | |
288a - Notice of appointment of directors or secretaries | 30 April 1997 | |
RESOLUTIONS - N/A | 20 March 1997 | |
RESOLUTIONS - N/A | 20 March 1997 | |
RESOLUTIONS - N/A | 20 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1997 | |
MEM/ARTS - N/A | 20 March 1997 | |
287 - Change in situation or address of Registered Office | 20 March 1997 | |
288a - Notice of appointment of directors or secretaries | 20 March 1997 | |
288a - Notice of appointment of directors or secretaries | 20 March 1997 | |
288b - Notice of resignation of directors or secretaries | 21 October 1996 | |
NEWINC - New incorporation documents | 16 October 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 21 January 2011 | Outstanding |
N/A |
Debenture | 30 May 2003 | Fully Satisfied |
N/A |
Debenture | 30 January 2000 | Fully Satisfied |
N/A |