TIME ENGINEERS LIMITED


Registered number: 00460070
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Name: TIME ENGINEERS LIMITED
TIME ENGINEERS LTD
Address: CVR GLOBAL LLP, THREE BRINDLEYPLACE 2ND FLOOR, BIRMINGHAM, B1 2JB
Incorporation Date: 1948-10-15

Company status: Dissolved


Company Documents

date name form type
2022-03-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-12-23 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2021-07-22 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2021-02-22 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 AM19
2020-01-08 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2020-07-21 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2020-12-22 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2019-08-07 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2019-01-15 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2019-01-09 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009665,00009146 AM01
2019-12-10 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 AM19
2019-01-03 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES CS01
2019-01-16 REGISTERED OFFICE CHANGED ON 16/01/2019 FROMUNIT 3 MANOR WAYRAINHAMESSEXRM13 8RH AD01
2019-02-12 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM06
2018-11-19 CESSATION OF DANFER HOLDINGS LIMITED AS A PSC PSC07
2018-05-31 31/08/17 TOTAL EXEMPTION FULL AA
2018-10-29 DIRECTOR APPOINTED MR BRUCE TAYLOR AP01
2018-11-19 APPOINTMENT TERMINATED, DIRECTOR ZANETE FERGUSONE TM01
2017-12-04 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES CS01
2017-12-04 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GORDON-LEAF TM01
2017-06-14 31/08/16 TOTAL EXEMPTION SMALL AA
2016-11-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004600700005 MR04
2016-08-25 APPOINTMENT TERMINATED, DIRECTOR EDWARD GORDON-LEAF TM01
2016-03-02 APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES TM01
2016-10-18 DIRECTOR APPOINTED MRS ZANETE FERGUSONE AP01
2016-11-16 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES CS01
2016-10-03 APPOINTMENT TERMINATED, SECRETARY EDWARD GORDON-LEAF TM02
2016-01-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-03-02 REGISTRATION OF A CHARGE / CHARGE CODE 004600700004 MR01
2016-09-27 PREVSHO FROM 31/10/2016 TO 31/08/2016 AA01
2016-03-02 APPOINTMENT TERMINATED, SECRETARY PETER JAMES TM02
2016-09-14 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES CS01
2016-03-02 DIRECTOR APPOINTED MR JEREMY MCCOURT AP01
2016-01-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-03-07 REGISTRATION OF A CHARGE / CHARGE CODE 004600700005 MR01
2016-08-25 DIRECTOR APPOINTED MR MATTHEW JAMES GORDON-LEAF AP01
2016-10-18 APPOINTMENT TERMINATED, DIRECTOR JAMES MCCOURT TM01
2016-07-14 REGISTRATION OF A CHARGE / CHARGE CODE 004600700006 MR01
2016-04-18 18/04/16 FULL LIST AR01
2016-07-29 DIRECTOR APPOINTED MR EDWARD ANTONY GORDON-LEAF AP01
2016-01-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-07-13 31/10/15 TOTAL EXEMPTION SMALL AA
2016-03-02 SECRETARY APPOINTED MR EDWARD ANTONY GORDON-LEAF AP03
2015-01-20 31/10/14 TOTAL EXEMPTION SMALL AA
2015-07-03 21/06/15 FULL LIST AR01
2014-07-01 21/06/14 FULL LIST AR01
2014-05-08 31/10/13 TOTAL EXEMPTION SMALL AA
2013-07-04 31/10/12 TOTAL EXEMPTION SMALL AA
2013-07-23 21/06/13 FULL LIST AR01
2012-05-30 31/10/11 TOTAL EXEMPTION SMALL AA
2012-07-05 21/06/12 FULL LIST AR01
2011-05-19 31/10/10 TOTAL EXEMPTION SMALL AA
2011-07-08 21/06/11 NO CHANGES AR01
2010-04-27 31/10/09 TOTAL EXEMPTION SMALL AA
2010-07-14 21/06/10 FULL LIST AR01
2009-07-09 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS 363a
2009-02-25 31/10/08 TOTAL EXEMPTION SMALL AA
2008-04-18 31/10/07 TOTAL EXEMPTION SMALL AA
2008-06-19 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS 363a
2007-08-16 RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS 363s

Last update: 2022-04-16 15:04:01