Founded in 1998, Timebeach Ltd have registered office in Leeds, it's status at Companies House is "Dissolved". This company has one director.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PORRITT, David | 24 March 1998 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 05 May 2018 | |
LIQ13 - N/A | 05 February 2018 | |
AD01 - Change of registered office address | 11 October 2017 | |
4.68 - Liquidator's statement of receipts and payments | 14 February 2017 | |
AD01 - Change of registered office address | 18 January 2016 | |
4.70 - N/A | 08 January 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AD01 - Change of registered office address | 29 December 2015 | |
RESOLUTIONS - N/A | 23 December 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 23 December 2015 | |
AA01 - Change of accounting reference date | 12 December 2015 | |
AA - Annual Accounts | 11 August 2015 | |
AR01 - Annual Return | 04 March 2015 | |
AA - Annual Accounts | 19 August 2014 | |
AR01 - Annual Return | 13 February 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 27 February 2013 | |
AA - Annual Accounts | 19 July 2012 | |
AR01 - Annual Return | 10 February 2012 | |
AA - Annual Accounts | 05 August 2011 | |
AR01 - Annual Return | 08 March 2011 | |
AA - Annual Accounts | 23 July 2010 | |
AR01 - Annual Return | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
AA - Annual Accounts | 08 October 2009 | |
363a - Annual Return | 04 March 2009 | |
AA - Annual Accounts | 01 November 2008 | |
363a - Annual Return | 12 February 2008 | |
AA - Annual Accounts | 12 October 2007 | |
363s - Annual Return | 28 February 2007 | |
AA - Annual Accounts | 24 October 2006 | |
363s - Annual Return | 16 February 2006 | |
AA - Annual Accounts | 11 August 2005 | |
363s - Annual Return | 04 March 2005 | |
AA - Annual Accounts | 10 September 2004 | |
363s - Annual Return | 20 February 2004 | |
AA - Annual Accounts | 30 September 2003 | |
363s - Annual Return | 17 February 2003 | |
287 - Change in situation or address of Registered Office | 14 January 2003 | |
AA - Annual Accounts | 23 July 2002 | |
363s - Annual Return | 15 February 2002 | |
AA - Annual Accounts | 30 August 2001 | |
363s - Annual Return | 26 February 2001 | |
AA - Annual Accounts | 08 November 2000 | |
287 - Change in situation or address of Registered Office | 30 August 2000 | |
363s - Annual Return | 24 February 2000 | |
AA - Annual Accounts | 30 December 1999 | |
363s - Annual Return | 15 February 1999 | |
225 - Change of Accounting Reference Date | 03 December 1998 | |
395 - Particulars of a mortgage or charge | 10 April 1998 | |
288b - Notice of resignation of directors or secretaries | 01 April 1998 | |
288b - Notice of resignation of directors or secretaries | 01 April 1998 | |
288a - Notice of appointment of directors or secretaries | 01 April 1998 | |
288a - Notice of appointment of directors or secretaries | 01 April 1998 | |
287 - Change in situation or address of Registered Office | 31 March 1998 | |
NEWINC - New incorporation documents | 09 February 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 April 1998 | Outstanding |
N/A |