| Date | Description |
|---|
| 2023-04-07 |
delete company_previous_name TIM PRICE INTERNATIONAL LIMITED |
| 2012-05-22 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2012-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2012 FROM
THE CREATIVE INDUSTRIES CENTRE WOLVERHAMPTON SCIENCE PARK
GLAISHER DRIVE
WOLVERHAMPTON
WEST MIDLANDS
WV10 9TG |
| 2012-02-28 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-02-07 |
update statutory_documents FIRST GAZETTE |
| 2011-11-16 |
update statutory_documents 29/11/10 FULL LIST |
| 2011-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2011 FROM
C/O H W CHARTERED ACCOUNTANTS
KEEPERS LANE THE WERGS
WOLVERHAMPTON
WV6 8UA |
| 2010-09-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-14 |
update statutory_documents 29/11/09 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES PRICE / 29/11/2009 |
| 2009-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PRIMMER |
| 2009-11-18 |
update statutory_documents CAPITALISATION 30/09/2009 |
| 2009-10-21 |
update statutory_documents FORM 123 INCREASE FROM £336000 TO £386000
30 SEPTEMBER 2009 AS RESOLUTION |
| 2009-10-21 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 2009-10-02 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-09-22 |
update statutory_documents CURREXT FROM 31/03/2008 TO 30/09/2008 |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 2007-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-28 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents £ IC 95002/69002
06/01/06
£ SR 26000@1=26000 |
| 2006-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-02 |
update statutory_documents AGREEMENT SECTION 320 04/01/06 |
| 2005-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/05 FROM:
49 WATERLOO ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 4UZ |
| 2005-01-05 |
update statutory_documents NC INC ALREADY ADJUSTED
24/10/04 |
| 2005-01-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-05 |
update statutory_documents NC INC ALREADY ADJUSTED 24/10/04 |
| 2005-01-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-01-05 |
update statutory_documents FLEXON HOLLAND LOAN ACC 24/10/04 |
| 2004-12-21 |
update statutory_documents NC INC ALREADY ADJUSTED
24/10/04 |
| 2004-12-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-08 |
update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-02-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 2003-02-12 |
update statutory_documents RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 2002-12-12 |
update statutory_documents COMPANY NAME CHANGED
TIM PRICE INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 12/12/02 |
| 2002-09-03 |
update statutory_documents £ NC 1000/96000
14/08/02 |
| 2002-09-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-09-03 |
update statutory_documents NC INC ALREADY ADJUSTED 14/08/02 |
| 2002-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/02 FROM:
43A WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN
CF14 3JN |
| 2002-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |