Name: |
TIME IS (PEMBROKESHIRE) LIMITED
TIME IS (PEMBROKESHIRE) LTD |
Address: | WILLIAMSTON HOUSE, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX |
Incorporation Date: | 2002-08-16 |
date | name | form type |
2022-02-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-05-28 | 31/10/20 UNAUDITED ABRIDGED | AA |
2021-08-24 | CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES | CS01 |
2021-11-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-11-03 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-10-22 | 31/07/21 UNAUDITED ABRIDGED | AA |
2021-10-12 | PREVSHO FROM 31/10/2021 TO 31/07/2021 | AA01 |
2020-08-21 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES | CS01 |
2020-04-09 | 31/10/19 UNAUDITED ABRIDGED | AA |
2020-08-20 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | CS01 |
2019-02-27 | 31/10/18 UNAUDITED ABRIDGED | AA |
2019-08-24 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | CS01 |
2018-03-13 | 31/10/17 UNAUDITED ABRIDGED | AA |
2018-08-17 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | CS01 |
2017-03-27 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
2017-09-04 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | CS01 |
2016-04-29 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2016-08-19 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | CS01 |
2016-06-13 | DIRECTOR APPOINTED MR GREG DAVIES | AP01 |
2015-03-16 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2015-08-18 | 16/08/15 FULL LIST | AR01 |
2014-08-28 | 16/08/14 FULL LIST | AR01 |
2014-02-21 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2013-08-23 | 16/08/13 FULL LIST | AR01 |
2013-04-11 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2012-04-20 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2012-08-20 | 16/08/12 FULL LIST | AR01 |
2011-04-27 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2011-09-05 | 16/08/11 FULL LIST | AR01 |
2010-09-14 | 16/08/10 FULL LIST | AR01 |
2010-04-14 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2010-09-14 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD WINSTON DAVIES / 16/08/2010 | CH01 |
2010-09-14 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ADELAIDE DAVIES / 16/08/2010 | CH01 |
2009-08-26 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | 363a |
2009-05-12 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2008-09-09 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | 363a |
2008-08-14 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2007-08-30 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS | 363s |
2007-07-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
2006-06-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
2006-09-25 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | 363s |
2005-07-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
2005-10-10 | RETURN MADE UP TO 16/08/05; NO CHANGE OF MEMBERS | 363s |
2004-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
2004-10-12 | RETURN MADE UP TO 16/08/04; NO CHANGE OF MEMBERS | 363s |
2003-06-01 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 | 225 |
2003-06-01 | AD 21/03/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2003-09-01 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | 363s |
2002-09-10 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2002-09-12 | SECRETARY RESIGNED | 288b |
2002-09-12 | DIRECTOR RESIGNED | 288b |
2002-09-10 | NEW DIRECTOR APPOINTED | 288a |
2002-08-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-09-10 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM:1ST FLOOR, 14-18 CITY ROADCARDIFFCF24 3DL | 287 |
Last update: 2022-02-26 08:41:55