TIMPSON INVESTMENTS LIMITED — Filings & Documents (72)
(E)Return of final meeting
2010-01-05 · Other
(E)Final statement of accounts
2010-01-05 · Other
(E)Special Resolution (Winding Up)
2009-07-10 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-07-10 · Winding Up
(E)FW1 - Certificate of solvency
2009-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-16 · Annual Return
(E) Explanatory Letter
1997-08-19 · Other
(E)Annual return
1997-06-20 · Annual Return
(E)Annual return
1997-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-04 · Director/Secretary Change
(E)Amended document
1996-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-01 · Address Change
(E)Annual return
1996-06-10 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
(E)Annual return
1995-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-03 · Other
(E)Resignation letter from directors or secretaries
1995-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)Annual return
1994-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-05 · Annual Return
(E)Annual return
1992-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-04-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-12-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-03-04 · Annual Return
(E)Annual return
1986-02-12 · Annual Return
(E)Annual return
1985-01-25 · Annual Return
(E)Annual return
1984-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-11 · Director/Secretary Change
(E)Annual return
1984-09-19 · Annual Return
(E)Annual return
1982-09-17 · Annual Return
(E)Annual return
1981-06-16 · Annual Return
(E)Annual return
1980-04-14 · Annual Return
(E)Annual return
1980-04-14 · Annual Return
(E)Annual return
1980-04-14 · Annual Return
(E)Annual return
1980-04-14 · Annual Return
(E)Special resolution
1976-09-24 · Other
Certificate of Incorporation on Change of Name
1976-09-24 · Name Change
(E)Notice of registered office and any change thereof
1976-08-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-07 · Other
(E)Annual return
1976-03-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-30 · Other
(E)Memorandum & Articles of Association
1975-05-27 · Memorandum & Articles
(E)Statutory Declaration
1975-05-27 · Other
Certificate of Incorporation
1975-05-27 · Incorporation
(E)Notice of registered office and any change thereof
1975-05-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-01-05 | |
| (E)Final statement of accounts | Other | 2010-01-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-07-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-07-10 | |
| (E)FW1 - Certificate of solvency | Other | 2009-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-16 | |
| (E) Explanatory Letter | Other | 1997-08-19 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-04 | |
| (E)Amended document | Other | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-01 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-04 | |
| (E)Annual return | Annual Return | 1986-02-12 | |
| (E)Annual return | Annual Return | 1985-01-25 | |
| (E)Annual return | Annual Return | 1984-11-13 | |
| (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 | 1984-09-19 | |
| (E)Annual return | Annual Return | 1982-09-17 | |
| (E)Annual return | Annual Return | 1981-06-16 | |
| (E)Annual return | Annual Return | 1980-04-14 | |
| (E)Annual return | Annual Return | 1980-04-14 | |
| (E)Annual return | Annual Return | 1980-04-14 | |
| (E)Annual return | Annual Return | 1980-04-14 | |
| (E)Special resolution | Other | 1976-09-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-07 | |
| (E)Annual return | Annual Return | 1976-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-05-27 | |
| (E)Statutory Declaration | Other | 1975-05-27 | |
| Certificate of Incorporation | Incorporation | 1975-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-05-27 |
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