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.
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 |
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 |