TIMES SQUARE LIMITED


Registered number: 05179222
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Name: TIMES SQUARE LIMITED
TIMES SQUARE LTD
Address: C/O KAY JOHNSON GEE CORPORATE RECOVERY LIMITED, 1 CITY ROAD EAST, MANCHESTER, M15 4PN
Incorporation Date: 2004-07-14

Company status: Dissolved


Company Documents

date name form type
2021-04-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-01-26 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.2 AM23
2020-01-17 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2 AM19
2020-02-24 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 AM10
2020-08-24 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 AM10
2019-05-10 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 AM03
2019-02-18 REGISTERED OFFICE CHANGED ON 18/02/2019 FROMCAROLINE STREET LONGTONSTOKE ON TRENTSTAFFORDSHIREST3 1DB AD01
2019-02-15 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00009567,00014270,00015336 AM01
2019-09-04 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 AM10
2019-03-04 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 AM06
2018-07-25 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES CS01
2018-03-15 30/06/17 TOTAL EXEMPTION FULL AA
2017-07-17 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES CS01
2017-03-17 30/06/16 TOTAL EXEMPTION SMALL AA
2017-02-03 REGISTRATION OF A CHARGE / CHARGE CODE 051792220007 MR01
2017-01-19 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES CS01
2016-07-26 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2016 1.3
2016-12-20 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT 1.4
2016-03-29 CURREXT FROM 31/03/2016 TO 30/06/2016 AA01
2015-07-29 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-28 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2015 1.3
2015-07-30 14/07/15 FULL LIST AR01
2014-07-10 14/07/12 FULL LIST AR01
2014-07-28 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2014 1.3
2014-11-25 REGISTRATION OF A CHARGE / CHARGE CODE 051792220006 MR01
2014-07-07 14/07/11 FULL LIST AR01
2014-07-10 14/07/13 FULL LIST AR01
2014-07-28 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-23 14/07/14 FULL LIST AR01
2014-07-07 DIRECTOR'S CHANGE OF PARTICULARS / GAIL EATON / 13/07/2011 CH01
2013-04-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-07-17 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2013 1.3
2013-04-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-05 31/03/11 TOTAL EXEMPTION SMALL AA
2012-12-24 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-23 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2012 1.3
2011-05-31 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT 1.1
2011-01-04 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-28 31/03/09 TOTAL EXEMPTION SMALL AA
2010-08-25 14/07/10 FULL LIST AR01
2010-05-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2010-06-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2009-09-09 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS 363a
2009-04-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2009-05-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-09-30 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-08 REGISTERED OFFICE CHANGED ON 08/03/2008 FROMCITY WHARFNEW BAILEY STREETMANCHESTERM3 5ER 287
2008-07-31 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS 363a
2007-08-22 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS 363s
2007-09-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2006-09-13 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS 363s
2006-08-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2006-11-01 REGISTERED OFFICE CHANGED ON 01/11/06 FROM:BERKELEY COURTBOROUGH ROADNEWCASTLE UNDER LYMESTAFFORDSHIRE ST5 1TT 287
2005-09-30 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 225
2005-09-02 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS 363s
2005-09-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2004-10-01 AD 20/09/04---------£ SI 20000@1=20000£ IC 2/20002 88(2)R
2004-10-02 PARTICULARS OF MORTGAGE/CHARGE 395
2004-12-21 COMPANY NAME CHANGEDHAJCO 286 LIMITEDCERTIFICATE ISSUED ON 21/12/04 CERTNM

Last update: 2021-05-18 22:07:12