TIMPS LIMITED — Filings & Documents (103)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-09-14 · Winding Up
(E)Return of final meeting
2018-07-17 · Other
(E)Final statement of accounts
2018-07-17 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-11-22 · Winding Up
(E)Special Resolution (Winding Up)
2017-11-22 · Winding Up
(E)FNW1 - Certificate of solvency
2017-11-22 · Other
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-08 · Annual Return
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)Ordinary resolution
1999-09-20 · Other
(E)Ordinary resolution
1999-07-13 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-29 · Annual Return
(E)Ordinary resolution
1998-02-16 · Other
(E)Annual return
1997-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)Ordinary resolution
1996-11-27 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-13 · Annual Return
(E)Annual return
1995-06-15 · Annual Return
(E)Annual return
1994-06-03 · Annual Return
(E)Annual return
1993-09-01 · Annual Return
(E)Annual return
1993-02-08 · Annual Return
(E)Resignation letter from directors or secretaries
1992-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-20 · Director/Secretary Change
(E)Annual return
1991-11-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-03 · Annual Return
(E)Annual return
1989-08-22 · Annual Return
(E)Resignation letter from directors or secretaries
1989-06-29 · Other
(E)Resignation letter from directors or secretaries
1989-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-27 · Address Change
(E)Notice of registered office and any change thereof
1989-04-21 · Address Change
(E)Annual return
1988-12-29 · Annual Return
(E)Resignation letter from directors or secretaries
1988-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-03-29 · Annual Return
(E)Annual return
1987-11-26 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1987-02-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-27 · Other
(E)FVIIIA - Notice of situation of minute books
1987-02-27 · Other
(E)FVIIC - Notice of situation of register of members
1987-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-13 · Director/Secretary Change
(E)Annual return
1985-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-20 · Director/Secretary Change
(E)Annual return
1985-03-28 · Annual Return
(E)Special resolution
1985-03-12 · Other
Certificate of Incorporation on Change of Name
1985-03-12 · Name Change
(E)Notice of registered office and any change thereof
1985-03-06 · Address Change
(E)Annual return
1985-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-11 · Director/Secretary Change
(E)FIB - Return of allotments
1984-08-18 · Other
(E)FIB - Return of allotments
1984-07-26 · Other
(E)FI - Particulars of a contract relating to shares
1984-07-26 · Other
(E)FIB - Return of allotments
1984-07-24 · Other
(E)FI - Particulars of a contract relating to shares
1984-07-24 · Other
(E)Ordinary resolution
1984-04-06 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-09 · Other
(E)Ordinary resolution
1983-11-19 · Other
(E)FIII - Notice of increase in nominal capital
1983-11-19 · Other
(E)FIB - Return of allotments
1983-11-19 · Other
(E)FIB - Return of allotments
1983-06-28 · Other
(E)Notice of registered office and any change thereof
1983-06-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-09-14 | |
| (E)Return of final meeting | Other | 2018-07-17 | |
| (E)Final statement of accounts | Other | 2018-07-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-11-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-11-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)Ordinary resolution | Other | 1999-09-20 | |
| (E)Ordinary resolution | Other | 1999-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-29 | |
| (E)Ordinary resolution | Other | 1998-02-16 | |
| (E)Annual return | Annual Return | 1997-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)Ordinary resolution | Other | 1996-11-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-13 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)Annual return | Annual Return | 1994-06-03 | |
| (E)Annual return | Annual Return | 1993-09-01 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-20 | |
| (E)Annual return | Annual Return | 1991-11-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-03 | |
| (E)Annual return | Annual Return | 1989-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-21 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-29 | |
| (E)Annual return | Annual Return | 1987-11-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-02-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-13 | |
| (E)Annual return | Annual Return | 1985-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-20 | |
| (E)Annual return | Annual Return | 1985-03-28 | |
| (E)Special resolution | Other | 1985-03-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-06 | |
| (E)Annual return | Annual Return | 1985-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-11 | |
| (E)FIB - Return of allotments | Other | 1984-08-18 | |
| (E)FIB - Return of allotments | Other | 1984-07-26 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-07-26 | |
| (E)FIB - Return of allotments | Other | 1984-07-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-07-24 | |
| (E)Ordinary resolution | Other | 1984-04-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-09 | |
| (E)Ordinary resolution | Other | 1983-11-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-11-19 | |
| (E)FIB - Return of allotments | Other | 1983-11-19 | |
| (E)FIB - Return of allotments | Other | 1983-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-28 |
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