Timetech Ltd was founded on 09 January 1995 with its registered office in Leeds, West Yorkshire. There are 2 directors listed as Sordillo, Paola, Wt Secretaries Limited for the company at Companies House. Currently we aren't aware of the number of employees at the Timetech Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SORDILLO, Paola | 01 April 2005 | 21 March 2006 | 1 |
WT SECRETARIES LIMITED | 31 January 2008 | 04 June 2010 | 1 |
Document Type | Date | |
---|---|---|
GAZ1 - First notification of strike-off action in London Gazette | 31 March 2020 | |
AA - Annual Accounts | 30 September 2019 | |
TM01 - Termination of appointment of director | 15 March 2019 | |
AP01 - Appointment of director | 15 March 2019 | |
CS01 - N/A | 04 February 2019 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 02 February 2018 | |
AA - Annual Accounts | 27 September 2017 | |
CH04 - Change of particulars for corporate secretary | 02 August 2017 | |
CS01 - N/A | 20 February 2017 | |
AA - Annual Accounts | 22 September 2016 | |
AR01 - Annual Return | 18 January 2016 | |
AA - Annual Accounts | 11 September 2015 | |
AR01 - Annual Return | 03 March 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 11 March 2014 | |
AD01 - Change of registered office address | 07 March 2014 | |
AD01 - Change of registered office address | 04 February 2014 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 16 April 2013 | |
AA - Annual Accounts | 12 September 2012 | |
AR01 - Annual Return | 08 February 2012 | |
AA - Annual Accounts | 11 April 2011 | |
AR01 - Annual Return | 11 January 2011 | |
AA - Annual Accounts | 25 September 2010 | |
AP04 - Appointment of corporate secretary | 26 July 2010 | |
AD01 - Change of registered office address | 20 July 2010 | |
TM02 - Termination of appointment of secretary | 19 July 2010 | |
AR01 - Annual Return | 12 February 2010 | |
CH04 - Change of particulars for corporate secretary | 12 February 2010 | |
AA - Annual Accounts | 28 August 2009 | |
363a - Annual Return | 29 January 2009 | |
288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
288b - Notice of resignation of directors or secretaries | 29 January 2009 | |
AA - Annual Accounts | 31 July 2008 | |
363a - Annual Return | 06 February 2008 | |
AA - Annual Accounts | 14 September 2007 | |
363a - Annual Return | 01 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 February 2007 | |
AA - Annual Accounts | 27 September 2006 | |
288a - Notice of appointment of directors or secretaries | 24 March 2006 | |
288b - Notice of resignation of directors or secretaries | 24 March 2006 | |
288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
363a - Annual Return | 12 January 2006 | |
AA - Annual Accounts | 22 December 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 November 2005 | |
287 - Change in situation or address of Registered Office | 15 September 2005 | |
288b - Notice of resignation of directors or secretaries | 19 April 2005 | |
288a - Notice of appointment of directors or secretaries | 19 April 2005 | |
363s - Annual Return | 14 January 2005 | |
AA - Annual Accounts | 28 October 2004 | |
363s - Annual Return | 02 February 2004 | |
AA - Annual Accounts | 02 September 2003 | |
363s - Annual Return | 22 January 2003 | |
AA - Annual Accounts | 26 October 2002 | |
AA - Annual Accounts | 09 July 2002 | |
363s - Annual Return | 18 March 2002 | |
287 - Change in situation or address of Registered Office | 18 March 2002 | |
288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
288a - Notice of appointment of directors or secretaries | 18 March 2002 | |
288a - Notice of appointment of directors or secretaries | 18 March 2002 | |
288b - Notice of resignation of directors or secretaries | 14 December 2001 | |
288a - Notice of appointment of directors or secretaries | 14 December 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 July 2001 | |
363a - Annual Return | 15 January 2001 | |
287 - Change in situation or address of Registered Office | 15 January 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2001 | |
AA - Annual Accounts | 04 October 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 April 2000 | |
363a - Annual Return | 28 January 2000 | |
287 - Change in situation or address of Registered Office | 24 November 1999 | |
AA - Annual Accounts | 16 November 1999 | |
363a - Annual Return | 01 February 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 January 1999 | |
AA - Annual Accounts | 14 December 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 May 1998 | |
363a - Annual Return | 15 January 1998 | |
RESOLUTIONS - N/A | 23 December 1997 | |
RESOLUTIONS - N/A | 23 December 1997 | |
RESOLUTIONS - N/A | 23 December 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1997 | |
225 - Change of Accounting Reference Date | 23 December 1997 | |
288b - Notice of resignation of directors or secretaries | 05 December 1997 | |
288b - Notice of resignation of directors or secretaries | 05 December 1997 | |
288a - Notice of appointment of directors or secretaries | 05 December 1997 | |
288a - Notice of appointment of directors or secretaries | 05 December 1997 | |
287 - Change in situation or address of Registered Office | 25 November 1997 | |
RESOLUTIONS - N/A | 03 September 1997 | |
CERTNM - Change of name certificate | 29 August 1997 | |
RESOLUTIONS - N/A | 10 July 1997 | |
AA - Annual Accounts | 10 July 1997 | |
363s - Annual Return | 06 March 1997 | |
RESOLUTIONS - N/A | 04 September 1996 | |
AA - Annual Accounts | 04 September 1996 | |
363s - Annual Return | 11 March 1996 | |
NEWINC - New incorporation documents | 09 January 1995 |