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TIME RETAIL FINANCE LIMITED
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TIME RETAIL FINANCE LIMITED: Filings

    • Overview

    Company NameTIME RETAIL FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02243231
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TIME RETAIL FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		21 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 15, 2023

    		20 pagesLIQ03

    Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on Sep 26, 2023

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Nov 15, 2022

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 15, 2021

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 15, 2020

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 15, 2019

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 15, 2018

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 15, 2017

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 15, 2016

    		10 pages4.68

    Liquidators' statement of receipts and payments to Nov 15, 2014

    		10 pages4.68

    Liquidators' statement of receipts and payments to Nov 15, 2013

    		9 pages4.68

    Registered office address changed from * 2 Triton Square Regent's Place London NW1 3AN* on Nov 30, 2012

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Appointment of Mr Shaun Patrick Coles as a director

    		2 pagesAP01

    Appointment of Derek John Lewis as a director

    		2 pagesAP01

    Termination of appointment of Callum Gibson as a director

    		1 pagesTM01

    Termination of appointment of Adam Mussert as a director

    		1 pagesTM01

    Termination of appointment of Francis Armour as a director

    		1 pagesTM01

    Appointment of Santander Secretariat Services Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Abbey National Nominees Limited as a secretary

    		1 pagesTM02

    Annual return made up to Jun 07, 2012 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2012

    Statement of capital on Jun 13, 2012

    • Capital: GBP 13,801,382
    		SH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0