Based in Wiltshire, Timechain Ltd was setup in 1996, it has a status of "Active". We don't know the number of employees at this organisation. The companies directors are listed as Danby, Sophie, Roberts, Matthew Patrick, Zeffertt, Rhoda, Roberts, Ann Barbara, Roberts, Mark Dethridge at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBERTS, Ann Barbara | 15 September 1998 | 30 September 1999 | 1 |
ROBERTS, Mark Dethridge | 04 March 1996 | 23 May 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DANBY, Sophie | 30 September 1999 | - | 1 |
ROBERTS, Matthew Patrick | 04 March 1996 | 30 September 1999 | 1 |
ZEFFERTT, Rhoda | 01 June 1997 | 30 September 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 June 2020 | |
CS01 - N/A | 21 February 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 15 February 2019 | |
AA - Annual Accounts | 28 September 2018 | |
DISS40 - Notice of striking-off action discontinued | 09 May 2018 | |
CS01 - N/A | 08 May 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 May 2018 | |
AA - Annual Accounts | 30 August 2017 | |
PSC04 - N/A | 17 July 2017 | |
CH03 - Change of particulars for secretary | 17 July 2017 | |
CH01 - Change of particulars for director | 17 July 2017 | |
AD01 - Change of registered office address | 22 May 2017 | |
CS01 - N/A | 27 April 2017 | |
AA - Annual Accounts | 21 September 2016 | |
TM01 - Termination of appointment of director | 20 September 2016 | |
AR01 - Annual Return | 19 April 2016 | |
AR01 - Annual Return | 20 May 2015 | |
AA - Annual Accounts | 16 February 2015 | |
AR01 - Annual Return | 21 March 2014 | |
AA - Annual Accounts | 13 March 2014 | |
AR01 - Annual Return | 07 March 2013 | |
AA - Annual Accounts | 07 March 2013 | |
AA - Annual Accounts | 26 March 2012 | |
AR01 - Annual Return | 02 March 2012 | |
AA - Annual Accounts | 26 April 2011 | |
AR01 - Annual Return | 01 March 2011 | |
AA - Annual Accounts | 28 July 2010 | |
CH03 - Change of particulars for secretary | 11 May 2010 | |
CH03 - Change of particulars for secretary | 25 February 2010 | |
AR01 - Annual Return | 25 February 2010 | |
AA - Annual Accounts | 15 May 2009 | |
363a - Annual Return | 25 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 2009 | |
AA - Annual Accounts | 28 July 2008 | |
363s - Annual Return | 15 May 2008 | |
AA - Annual Accounts | 09 August 2007 | |
363s - Annual Return | 10 March 2007 | |
AA - Annual Accounts | 30 October 2006 | |
363s - Annual Return | 28 February 2006 | |
AA - Annual Accounts | 11 October 2005 | |
363s - Annual Return | 17 February 2005 | |
AA - Annual Accounts | 27 October 2004 | |
363s - Annual Return | 20 April 2004 | |
363s - Annual Return | 27 August 2003 | |
AA - Annual Accounts | 26 August 2003 | |
287 - Change in situation or address of Registered Office | 03 April 2003 | |
363s - Annual Return | 19 November 2002 | |
AA - Annual Accounts | 19 November 2002 | |
363s - Annual Return | 01 August 2002 | |
AA - Annual Accounts | 04 October 2001 | |
363s - Annual Return | 13 April 2001 | |
AA - Annual Accounts | 19 October 2000 | |
363s - Annual Return | 07 March 2000 | |
288b - Notice of resignation of directors or secretaries | 22 October 1999 | |
AA - Annual Accounts | 22 October 1999 | |
288b - Notice of resignation of directors or secretaries | 22 October 1999 | |
288a - Notice of appointment of directors or secretaries | 22 October 1999 | |
363s - Annual Return | 01 June 1999 | |
288a - Notice of appointment of directors or secretaries | 24 September 1998 | |
AA - Annual Accounts | 17 September 1998 | |
363s - Annual Return | 16 March 1998 | |
AA - Annual Accounts | 15 July 1997 | |
288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
363s - Annual Return | 04 June 1997 | |
RESOLUTIONS - N/A | 09 May 1997 | |
RESOLUTIONS - N/A | 09 May 1997 | |
123 - Notice of increase in nominal capital | 07 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 August 1996 | |
288 - N/A | 22 March 1996 | |
288 - N/A | 22 March 1996 | |
288 - N/A | 22 March 1996 | |
288 - N/A | 22 March 1996 | |
287 - Change in situation or address of Registered Office | 22 March 1996 | |
RESOLUTIONS - N/A | 14 March 1996 | |
MEM/ARTS - N/A | 14 March 1996 | |
NEWINC - New incorporation documents | 15 February 1996 |