co
Corporate
Observer
Homepage
Data
Great Britain
Company
TIMEWONDER LIMITED
Filings

TIMEWONDER LIMITED: Filings

    • Overview

    Company NameTIMEWONDER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03051299
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TIMEWONDER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 10, 2012

    		11 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		8 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Statement of affairs with form 4.19

    		5 pages4.20

    Registered office address changed from 23-29 Proctor House the Side Quayside Newcastle upon Tyne NE1 3JL on Nov 19, 2010

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 11, 2010

    		LRESEX

    Annual return made up to Apr 28, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2010

    Statement of capital on May 21, 2010

    • Capital: GBP 30,000
    		SH01

    Director's details changed for Alex Kam Chiu Mak on Apr 28, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    		3 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    		4 pagesAA

    legacy

    		1 pages287

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    		4 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Jan 31, 2006

    		4 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Jan 31, 2005

    		4 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Jan 31, 2004

    		3 pagesAA

    legacy

    		3 pages395

    legacy

    		6 pages363s

    Total exemption full accounts made up to Jan 31, 2003

    		12 pagesAA
    23Next

    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