| Name: |
TIMES BEDS LTD
TIMES BEDS LIMITED |
| Address: | 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA |
| Incorporation Date: | 2002-03-06 |
| date | name | form type |
| 2020-04-08 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-01-08 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.2 | WU15 |
| 2019-09-25 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 30/10/2018:LIQ. CASE NO.2 | WU07 |
| 2019-09-25 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 30/10/2017:LIQ. CASE NO.2 | WU07 |
| 2016-05-20 | APPOINTMENT TERMINATED, DIRECTOR AKHMET HUSSAIN | TM01 |
| 2016-11-21 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | 4.31 |
| 2016-11-30 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | 1.4 |
| 2016-05-20 | APPOINTMENT TERMINATED, SECRETARY AKHMET HUSSAIN | TM02 |
| 2016-07-25 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2016 | 1.3 |
| 2016-05-20 | APPOINTMENT TERMINATED, DIRECTOR SAKHAWAT HUSSAIN | TM01 |
| 2016-11-22 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROMUNIT 7 SHEEPSCAR COURTNORTHSIDE BUSINESS PARKLEEDSLS7 2BB | AD01 |
| 2016-11-16 | ORDER OF COURT TO WIND UP | COCOMP |
| 2016-09-15 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | CS01 |
| 2015-07-14 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-01 | 06/03/15 FULL LIST | AR01 |
| 2015-10-09 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-15 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | 1.1 |
| 2014-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKHMET HUSSAIN / 20/03/2014 | CH01 |
| 2014-03-11 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM199 ROUNDHAY CHAMBERS ROUNDHAY ROADLEEDSWEST YORKSHIRELS8 5AN | AD01 |
| 2014-03-26 | SECRETARY'S CHANGE OF PARTICULARS / MR AKHMET HUSSAIN / 20/03/2014 | CH03 |
| 2014-03-26 | 06/03/14 FULL LIST | AR01 |
| 2014-03-26 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-11 | 06/03/13 FULL LIST | AR01 |
| 2013-03-27 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-11 | 06/03/12 FULL LIST | AR01 |
| 2012-04-02 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-31 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-05 | 06/03/11 FULL LIST | AR01 |
| 2010-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / SAKHAWAT HUSSAIN / 01/01/2010 | CH01 |
| 2010-06-04 | 06/03/10 FULL LIST | AR01 |
| 2010-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / AKHMET HUSSAIN / 01/01/2010 | CH01 |
| 2010-11-10 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2010-04-07 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-06 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2010-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / ISTIKHAR HUSSAIN / 01/01/2010 | CH01 |
| 2009-10-09 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM1 WARNEFORD AVENUEOSSETTWEST YORKSHIREWF5 9NJ | AD01 |
| 2009-06-11 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-07 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2008-12-02 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2007-04-28 | REGISTERED OFFICE CHANGED ON 28/04/07 | 363(287) |
| 2007-05-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-04-28 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | 363s |
| 2007-06-06 | RETURN MADE UP TO 06/03/07; NO CHANGE OF MEMBERS | 363s |
| 2007-04-28 | AD 06/03/02---------£ SI 89@1 | 88(2)R |
| 2007-04-28 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2007-04-28 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM:1 WARNEFORD AVENUEOSSETTWEST YORKSHIRE WF5 9NJ | 287 |
| 2006-11-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-04-11 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-04-15 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-02 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04 | 225 |
| 2004-01-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | AA |
| 2004-11-15 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-09 | FIRST GAZETTE | GAZ1 |
| 2003-09-30 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
| 2003-10-07 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-09-26 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-24 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 | 225 |
Last update: 2021-03-25 10:38:52