TIME SUCCESS INDUSTRIAL LIMITED — Filings & Documents (63)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-02-11 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-02-11 · Winding Up
(E)Liquidator's statement of account
2019-01-21 · Winding Up
(E)Return of final meeting
2019-01-21 · Other
(E)Final statement of accounts
2019-01-21 · Other
(E)Liquidator's statement of account
2018-11-14 · Winding Up
(E)Liquidator's statement of account
2018-05-08 · Winding Up
(E)Liquidator's statement of account
2017-11-02 · Winding Up
(E)Liquidator's statement of account
2017-05-04 · Winding Up
(E)Liquidator's statement of account
2016-11-08 · Winding Up
(E)Liquidator's statement of account
2016-05-03 · Winding Up
(E)Liquidator's statement of account
2015-10-30 · Winding Up
(E)Liquidator's statement of account
2015-05-11 · Winding Up
(E)Liquidator's statement of account
2014-11-07 · Winding Up
(E)Liquidator's statement of account
2014-05-29 · Winding Up
(E)Liquidator's statement of account
2013-12-02 · Winding Up
(E)Liquidator's statement of account
2013-05-30 · Winding Up
(E)Liquidator's statement of account
2012-11-09 · Winding Up
(E)Liquidator's statement of account
2012-05-24 · Winding Up
(E)Liquidator's statement of account
2011-12-08 · Winding Up
(E)Liquidator's statement of account
2011-05-27 · Winding Up
(E)Liquidator's statement of account
2010-11-12 · Winding Up
(E)Special Resolution (Winding Up)
2009-10-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-10-23 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-23 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-01 · Address Change
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2009-07-03 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2009-06-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-04 · Director/Secretary Change
(E)Amended document
2008-11-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-27 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2008-06-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-09-28 · Charges
(E)Certificate of Registration of Charge
2007-09-28 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-26 · Annual Return
(E)Copy of notice of resignation of auditor
2005-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-11 · Annual Return
(E)Copy of notice of resignation of auditor
2004-06-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-11-14 · Annual Return
(E)Copy of notice of resignation of auditor
2002-08-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-11-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-21 · Other
(E)Declaration of Compliance
1997-11-14 · Other
(E)Memorandum & Articles of Association
1997-11-14 · Memorandum & Articles
Certificate of Incorporation
1997-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-02-11 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-02-11 | |
| (E)Liquidator's statement of account | Winding Up | 2019-01-21 | |
| (E)Return of final meeting | Other | 2019-01-21 | |
| (E)Final statement of accounts | Other | 2019-01-21 | |
| (E)Liquidator's statement of account | Winding Up | 2018-11-14 | |
| (E)Liquidator's statement of account | Winding Up | 2018-05-08 | |
| (E)Liquidator's statement of account | Winding Up | 2017-11-02 | |
| (E)Liquidator's statement of account | Winding Up | 2017-05-04 | |
| (E)Liquidator's statement of account | Winding Up | 2016-11-08 | |
| (E)Liquidator's statement of account | Winding Up | 2016-05-03 | |
| (E)Liquidator's statement of account | Winding Up | 2015-10-30 | |
| (E)Liquidator's statement of account | Winding Up | 2015-05-11 | |
| (E)Liquidator's statement of account | Winding Up | 2014-11-07 | |
| (E)Liquidator's statement of account | Winding Up | 2014-05-29 | |
| (E)Liquidator's statement of account | Winding Up | 2013-12-02 | |
| (E)Liquidator's statement of account | Winding Up | 2013-05-30 | |
| (E)Liquidator's statement of account | Winding Up | 2012-11-09 | |
| (E)Liquidator's statement of account | Winding Up | 2012-05-24 | |
| (E)Liquidator's statement of account | Winding Up | 2011-12-08 | |
| (E)Liquidator's statement of account | Winding Up | 2011-05-27 | |
| (E)Liquidator's statement of account | Winding Up | 2010-11-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-10-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-10-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-01 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2009-07-03 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2009-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-04 | |
| (E)Amended document | Other | 2008-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-14 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-21 | |
| (E)Declaration of Compliance | Other | 1997-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-14 | |
| Certificate of Incorporation | Incorporation | 1997-11-14 |
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