| Name: |
TIME WARNER FINANCE LIMITED
TIME WARNER FINANCE LTD |
| Address: | 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS |
| Incorporation Date: | 1990-12-11 |
| date | name | form type |
| 2017-03-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-04-12 | APPOINTMENT TERMINATED, DIRECTOR JANET STEWART | TM01 |
| 2016-02-24 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOSEMANN | TM01 |
| 2016-12-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-11-14 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | CS01 |
| 2016-12-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-03-23 | DIRECTOR APPOINTED MR JOE WILKINS | AP01 |
| 2016-01-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-11-23 | 11/11/15 FULL LIST | AR01 |
| 2015-07-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-11-11 | 11/11/14 FULL LIST | AR01 |
| 2014-11-11 | SAIL ADDRESS CHANGED FROM:44 GREAT MARLBOROUGH STREETLONDONW1F 7JLUNITED KINGDOM | AD02 |
| 2014-07-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-01-14 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROMTIME WARNER HOUSE44 GREAT MARLBOROUGH STREETLONDONW1F 7JL | AD01 |
| 2013-11-11 | 11/11/13 FULL LIST | AR01 |
| 2013-10-04 | FULL ACCOUNTS MADE UP TO 31/12/12 | AA |
| 2012-10-03 | FULL ACCOUNTS MADE UP TO 31/12/11 | AA |
| 2012-11-26 | 11/11/12 FULL LIST | AR01 |
| 2011-10-06 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
| 2011-11-14 | 11/11/11 FULL LIST | AR01 |
| 2010-03-17 | ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010 | RES01 |
| 2010-03-17 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2010-11-23 | 11/11/10 FULL LIST | AR01 |
| 2010-10-02 | FULL ACCOUNTS MADE UP TO 31/12/09 | AA |
| 2009-09-15 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
| 2009-11-13 | 11/11/09 FULL LIST | AR01 |
| 2009-11-13 | SAIL ADDRESS CREATED | AD02 |
| 2008-11-18 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-03 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2007-07-09 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-07 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-20 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-06 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-07 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-07-09 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-03 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | 225 |
| 2005-06-27 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-07-21 | FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-07-22 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-17 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-16 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM:INTERPARK HOUSE7 DOWN STREETLONDONW1J 7AJ | 287 |
| 2004-07-16 | DIRECTOR RESIGNED | 288b |
| 2003-09-23 | FULL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2003-11-21 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-07 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-08-14 | FULL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2001-11-20 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-10-01 | FULL ACCOUNTS MADE UP TO 30/11/00 | AA |
| 2001-06-21 | DIRECTOR RESIGNED | 288b |
| 2000-11-08 | DIRECTOR RESIGNED | 288b |
| 2000-09-21 | FULL ACCOUNTS MADE UP TO 30/11/99 | AA |
| 2000-11-23 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | 363s |
| 1999-07-21 | FULL ACCOUNTS MADE UP TO 30/11/98 | AA |
| 1999-11-17 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | 363s |
| 1998-12-15 | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS | 363s |
| 1998-08-11 | FULL ACCOUNTS MADE UP TO 30/11/97 | AA |
| 1997-12-22 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS | 363s |
| 1997-10-21 | S369(4) SHT NOTICE MEET 15/10/97 | (W)ELRES |
Last update: 2022-12-21 14:04:07