About

Registered Number: 03700070
Date of Incorporation: 22/01/1999 (25 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 02/07/2019 (4 years and 10 months ago)
Registered Address: 3 The Coach House 24 Station Road, Shirehampton, Bristol, BS11 9TX

 

Established in 1999, Timeline Management Ltd are based in Bristol, it has a status of "Dissolved". The companies director is listed as Lee, Marc Geoffrey in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LEE, Marc Geoffrey 15 May 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 July 2019
DISS16(SOAS) - N/A 06 April 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
DISS40 - Notice of striking-off action discontinued 17 April 2018
CS01 - N/A 16 April 2018
GAZ1 - First notification of strike-off action in London Gazette 10 April 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 21 December 2015
AAMD - Amended Accounts 15 June 2015
AP01 - Appointment of director 02 June 2015
AP03 - Appointment of secretary 02 June 2015
TM02 - Termination of appointment of secretary 02 June 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 22 December 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
287 - Change in situation or address of Registered Office 11 May 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 01 February 2008
AA - Annual Accounts 03 February 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 21 February 2006
363a - Annual Return 03 February 2006
288c - Notice of change of directors or secretaries or in their particulars 03 February 2006
363s - Annual Return 01 February 2005
AA - Annual Accounts 10 December 2004
AA - Annual Accounts 05 July 2004
395 - Particulars of a mortgage or charge 15 May 2004
395 - Particulars of a mortgage or charge 11 May 2004
395 - Particulars of a mortgage or charge 11 May 2004
395 - Particulars of a mortgage or charge 11 May 2004
363s - Annual Return 29 January 2004
363s - Annual Return 25 February 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
288b - Notice of resignation of directors or secretaries 25 February 2003
AA - Annual Accounts 13 November 2002
AA - Annual Accounts 13 November 2002
363s - Annual Return 07 February 2002
AA - Annual Accounts 15 May 2001
225 - Change of Accounting Reference Date 15 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 May 2001
395 - Particulars of a mortgage or charge 14 April 2001
363s - Annual Return 05 April 2001
363s - Annual Return 07 February 2000
395 - Particulars of a mortgage or charge 17 November 1999
395 - Particulars of a mortgage or charge 17 November 1999
288a - Notice of appointment of directors or secretaries 17 November 1999
288a - Notice of appointment of directors or secretaries 17 November 1999
287 - Change in situation or address of Registered Office 31 January 1999
288b - Notice of resignation of directors or secretaries 31 January 1999
288b - Notice of resignation of directors or secretaries 31 January 1999
NEWINC - New incorporation documents 22 January 1999

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 11 May 2004 Outstanding

N/A

Legal charge 27 April 2004 Outstanding

N/A

Legal charge 27 April 2004 Outstanding

N/A

Debenture 27 April 2004 Outstanding

N/A

Legal charge 29 March 2001 Outstanding

N/A

Mortgage 12 November 1999 Outstanding

N/A

Mortgage 12 November 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.