TIME IS (PEMBROKESHIRE) LIMITED


Registered number: 04513754
Home -> Section S - Other service activities -> 95 - Repair of computers and personal and household goods -> 95250 - Repair of watches, clocks and jewellery -> TIME IS (PEMBROKESHIRE) LIMITED

Name: TIME IS (PEMBROKESHIRE) LIMITED
TIME IS (PEMBROKESHIRE) LTD
Address: WILLIAMSTON HOUSE, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Incorporation Date: 2002-08-16

Company status: Dissolved


Company Documents

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