TIMESURE SOLUTIONS LTD filing history - Find and update company information - GOV.UK

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TIMESURE SOLUTIONS LTD

Company number 10022303

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
26 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-04 - link opens in a new window - 1 page (1 page)
29 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 3 May 2021	View PDF Liquidators' statement of receipts and payments to 3 May 2021 - link opens in a new window - 21 pages (21 pages)
03 Feb 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
03 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
12 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 3 May 2020	View PDF Liquidators' statement of receipts and payments to 3 May 2020 - link opens in a new window - 18 pages (18 pages)
15 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 3 May 2019	View PDF Liquidators' statement of receipts and payments to 3 May 2019 - link opens in a new window - 19 pages (19 pages)
24 May 2018	AD01	Registered office address changed from Suite 7, the Business Centre Edward Street Redditch Worcestershire B97 6HA England to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 24 May 2018	View PDF Registered office address changed from Suite 7, the Business Centre Edward Street Redditch Worcestershire B97 6HA England to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
21 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	View PDF Confirmation statement made on 22 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2017	AP03	Appointment of Mr Anthony Christian Rees as a secretary on 1 March 2017	View PDF Appointment of Mr Anthony Christian Rees as a secretary on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	View PDF Current accounting period extended from 28 February 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
11 Jun 2016	AD01	Registered office address changed from Unit 31a the Business Centre Edward Street Redditch Worcestershire B97 6HA United Kingdom to Suite 7, the Business Centre Edward Street Redditch Worcestershire B97 6HA on 11 June 2016	View PDF Registered office address changed from Unit 31a the Business Centre Edward Street Redditch Worcestershire B97 6HA United Kingdom to Suite 7, the Business Centre Edward Street Redditch Worcestershire B97 6HA on 11 June 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-02-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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