TIMRICH LIMITED — Filings & Documents (142)
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(E)Return of final meeting
2017-03-01 · Other
(E)Final statement of accounts
2017-03-01 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-03-01 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-03-01 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-02 · Address Change
(E)Special Resolution (Winding Up)
2016-06-02 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-06-02 · Winding Up
(E)FNW1 - Certificate of solvency
2016-06-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-24 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2013-11-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-12-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-05 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2007-11-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-11-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-12-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-14 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2004-12-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-31 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2001-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-19 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1998-06-25 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-28 · Address Change
(E)Annual return
1995-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-28 · Director/Secretary Change
(E)Annual return
1995-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-24 · Annual Return
(E)Annual return
1991-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-25 · Director/Secretary Change
(E)Amended document
1991-09-25 · Other
(E)Amended document
1991-09-25 · Other
(E)Annual return
1991-01-24 · Annual Return
(E)Resignation letter from directors or secretaries
1990-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-07 · Director/Secretary Change
(E)Annual return
1990-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-11 · Address Change
(E)Annual return
1989-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-11 · Address Change
(E)Special resolution
1987-02-06 · Other
(E)Annual return
1986-01-15 · Annual Return
(E)Annual return
1986-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-10 · Other
(E)Certificate of Registration of Charge
1985-10-10 · Charges
(E)Memorandum of satisfaction
1985-08-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-11 · Director/Secretary Change
(E)Annual return
1984-08-04 · Annual Return
(E)Memorandum of satisfaction
1984-07-09 · Memorandum & Articles
(E)Annual return
1983-10-06 · Annual Return
(E)Memorandum of satisfaction
1983-09-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-09-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-08-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-06-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-04-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-04-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-03-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-01-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-10-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-10-13 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-12 · Other
(E)Notice of registered office and any change thereof
1982-10-08 · Address Change
(E)Memorandum of satisfaction
1982-09-29 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-22 · Other
(E)Annual return
1982-06-01 · Annual Return
(E)Memorandum of satisfaction
1982-03-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-12-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-12-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-11-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-10-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-30 · Other
(E)Certificate of Registration of Charge
1981-10-30 · Charges
(E)Memorandum of satisfaction
1981-10-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-02 · Other
(E)Certificate of Registration of Charge
1981-10-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-02 · Other
(E)Certificate of Registration of Charge
1981-10-02 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-03-01 | |
| (E)Final statement of accounts | Other | 2017-03-01 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-03-01 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-06-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-06-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-28 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-28 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-24 | |
| (E)Annual return | Annual Return | 1991-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-25 | |
| (E)Amended document | Other | 1991-09-25 | |
| (E)Amended document | Other | 1991-09-25 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-07 | |
| (E)Annual return | Annual Return | 1990-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-11 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-11 | |
| (E)Special resolution | Other | 1987-02-06 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-11 | |
| (E)Annual return | Annual Return | 1984-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-07-09 | |
| (E)Annual return | Annual Return | 1983-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-22 | |
| (E)Annual return | Annual Return | 1982-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-02 |
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