TIMWELL LIMITED — Filings & Documents (117)
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Information sheet re S.751(3)
2019-01-18 · Other
Information sheet re S.751(1)
2018-09-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-08-31 · Other
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)FNAR1 - Annual Return
2017-03-31 · Annual Return
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-05 · Other
(E)Resignation letter from directors or secretaries
2000-01-05 · Other
(E)Resignation letter from directors or secretaries
2000-01-05 · Other
(E)Resignation letter from directors or secretaries
2000-01-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-18 · Annual Return
(E)Memorandum of satisfaction
1997-09-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-12 · Memorandum & Articles
(E)Annual return
1997-04-30 · Annual Return
(E)Annual return
1996-03-28 · Annual Return
(E)Annual return
1996-02-28 · Annual Return
(E)FIB - Return of allotments
1994-03-22 · Other
(E)Annual return
1994-02-16 · Annual Return
(E)Special resolution
1993-02-09 · Other
Certificate of Incorporation on Change of Name
1993-02-09 · Name Change
(E)Annual return
1993-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-07 · Other
(E)Certificate of Registration of Charge
1992-05-07 · Charges
(E)Notice of registered office and any change thereof
1992-05-01 · Address Change
(E)Annual return
1992-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-10 · Other
(E)Certificate of Registration of Charge
1991-07-10 · Charges
(E)Notice of registered office and any change thereof
1991-07-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)Special resolution
1990-05-11 · Other
Certificate of Incorporation on Change of Name
1990-05-11 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-20 · Other
(E)Resignation letter from directors or secretaries
1990-04-07 · Other
(E)Resignation letter from directors or secretaries
1990-04-07 · Other
(E)Resignation letter from directors or secretaries
1990-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-07 · Director/Secretary Change
(E)Annual return
1990-03-27 · Annual Return
(E)Ordinary resolution
1990-03-27 · Other
(E)Notice of registered office and any change thereof
1989-09-20 · Address Change
(E)Resignation letter from directors or secretaries
1989-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-01 · Director/Secretary Change
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1988-04-13 · Annual Return
(E)Notice of registered office and any change thereof
1987-09-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-16 · Director/Secretary Change
(E)Annual return
1987-01-15 · Annual Return
(E)Ordinary resolution
1987-01-15 · Other
(E)Resignation letter from directors or secretaries
1986-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-25 · Director/Secretary Change
(E)Ordinary resolution
1985-10-15 · Other
(E)Annual return
1985-10-15 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1985-07-26 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-26 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-26 · Other
(E)FX(i) - Return of first directors and secretary
1985-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-26 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-13 · Other
(E)Annual return
1984-08-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-15 · Other
(E)Notice of registered office and any change thereof
1983-08-15 · Address Change
(E)Annual return
1983-06-30 · Annual Return
(E)Annual return
1982-10-19 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-20 · Address Change
(E)Notice of registered office and any change thereof
1982-03-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-11 · Other
(E)Annual return
1981-06-13 · Annual Return
(E)Annual return
1980-05-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-01-18 | |
| Information sheet re S.751(1) | Other | 2018-09-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-12 | |
| (E)Annual return | Annual Return | 1997-04-30 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)FIB - Return of allotments | Other | 1994-03-22 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Special resolution | Other | 1993-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-09 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-01 | |
| (E)Annual return | Annual Return | 1992-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Special resolution | Other | 1990-05-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-07 | |
| (E)Annual return | Annual Return | 1990-03-27 | |
| (E)Ordinary resolution | Other | 1990-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-01 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1988-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-16 | |
| (E)Annual return | Annual Return | 1987-01-15 | |
| (E)Ordinary resolution | Other | 1987-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-25 | |
| (E)Ordinary resolution | Other | 1985-10-15 | |
| (E)Annual return | Annual Return | 1985-10-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-13 | |
| (E)Annual return | Annual Return | 1984-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-15 | |
| (E)Annual return | Annual Return | 1983-06-30 | |
| (E)Annual return | Annual Return | 1982-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-11 | |
| (E)Annual return | Annual Return | 1981-06-13 | |
| (E)Annual return | Annual Return | 1980-05-29 |
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