About

Registered Number: 03895620
Date of Incorporation: 16/12/1999 (24 years and 4 months ago)
Company Status: Liquidation
Registered Address: Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

 

Having been setup in 1999, Times Resources Ltd have registered office in Croydon, it has a status of "Liquidation". There are no directors listed for Times Resources Ltd in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 02 July 2019
RESOLUTIONS - N/A 01 July 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 01 July 2019
LIQ01 - N/A 01 July 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 13 November 2018
MR05 - N/A 28 August 2018
MR04 - N/A 28 August 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 20 December 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 March 2017
SH08 - Notice of name or other designation of class of shares 20 January 2017
RESOLUTIONS - N/A 19 January 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 03 January 2016
AR01 - Annual Return 01 December 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 22 October 2014
MR04 - N/A 14 October 2014
AA01 - Change of accounting reference date 28 February 2014
AR01 - Annual Return 17 December 2013
RESOLUTIONS - N/A 08 October 2013
AA - Annual Accounts 08 October 2013
SH01 - Return of Allotment of shares 08 October 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 October 2013
SH08 - Notice of name or other designation of class of shares 08 October 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 23 July 2012
CH03 - Change of particulars for secretary 09 May 2012
CH01 - Change of particulars for director 09 May 2012
AR01 - Annual Return 05 December 2011
CH01 - Change of particulars for director 05 December 2011
CH01 - Change of particulars for director 05 December 2011
CH03 - Change of particulars for secretary 05 December 2011
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 08 September 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 25 September 2008
169 - Return by a company purchasing its own shares 20 February 2008
RESOLUTIONS - N/A 07 February 2008
169 - Return by a company purchasing its own shares 09 January 2008
AA - Annual Accounts 23 December 2007
363a - Annual Return 14 December 2007
RESOLUTIONS - N/A 24 October 2007
363a - Annual Return 08 December 2006
AA - Annual Accounts 29 June 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 14 October 2005
288b - Notice of resignation of directors or secretaries 02 September 2005
363s - Annual Return 16 December 2004
288c - Notice of change of directors or secretaries or in their particulars 01 October 2004
288c - Notice of change of directors or secretaries or in their particulars 01 October 2004
AA - Annual Accounts 19 August 2004
RESOLUTIONS - N/A 16 August 2004
RESOLUTIONS - N/A 16 August 2004
RESOLUTIONS - N/A 16 August 2004
RESOLUTIONS - N/A 16 August 2004
287 - Change in situation or address of Registered Office 14 June 2004
363s - Annual Return 06 December 2003
AA - Annual Accounts 27 October 2003
363s - Annual Return 17 December 2002
AA - Annual Accounts 16 October 2002
363s - Annual Return 06 December 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
AA - Annual Accounts 17 May 2001
363s - Annual Return 02 January 2001
395 - Particulars of a mortgage or charge 15 December 2000
225 - Change of Accounting Reference Date 08 November 2000
395 - Particulars of a mortgage or charge 01 June 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
287 - Change in situation or address of Registered Office 11 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2000
288b - Notice of resignation of directors or secretaries 20 December 1999
288b - Notice of resignation of directors or secretaries 20 December 1999
NEWINC - New incorporation documents 16 December 1999

Mortgages & Charges

Description Date Status Charge by
All assets debenture 03 December 2000 Fully Satisfied

N/A

Rent deposit deed 23 May 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.