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TIME FINANCE LIMITED
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TIME FINANCE LIMITED: Filings

    • Overview

    Company NameTIME FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02875184
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TIME FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pages4.71

    Liquidators' statement of receipts and payments to Oct 21, 2015

    		12 pages4.68

    Liquidators' statement of receipts and payments to Oct 21, 2013

    		10 pages4.68

    Liquidators' statement of receipts and payments to Oct 21, 2014

    		10 pages4.68

    Registered office address changed from * 2 Triton Square Regent's Place London NW1 3AN* on Oct 31, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    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

    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 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2011

    		6 pagesAA

    Appointment of Adam Nicholas Mussert as a director

    		3 pagesAP01

    Director's details changed for Mr Shaun Patrick Coles on Nov 10, 2011

    		2 pagesCH01

    Termination of appointment of Adam Mussert as a director

    		1 pagesTM01

    Appointment of Callum Gibson as a director

    		3 pagesAP01

    Appointment of David Martin Green as a director

    		3 pagesAP01

    Appointment of Mr Shaun Patrick Coles as a director

    		3 pagesAP01

    Annual return made up to Jun 07, 2011 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Roger Lovering as a director

    		2 pagesTM01

    Director's details changed for Adam Nicholas Mussert on Jan 01, 2011

    		2 pagesCH01
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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