Timeless Building Services Limited
Company Profile
dissolved
Timeless Building Services Limited
05885999•Private Limited With Share Capital
40A Station Road, Upminster, Essex, RM142TR
Get Full Access
Incorporated
25/07/2006
Company Age
19 years
Directors
1
Employees
—
SIC Code
43210
Risk
—
Company Overview
Registration, classification & business activity
Timeless Building Services Limited (05885999) is a private limited with share capital incorporated on 25/07/2006 (19 years old) and registered in essex, RM142TR. The company operates under SIC code 43210 - electrical installation.
Private Limited With Share Capital
SIC: 43210
Incorporated 25/07/2006
RM142TR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
3
CCJs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
61
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-03-2020
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:09-12-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:16-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-10-2018
Resolution
Category:Resolution
Date:26-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-08-2015
Gazette Notice Compulsory
Category:Gazette
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:31-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2010
Gazette Notice Compulsary
Category:Gazette
Date:23-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2010
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Officers
Date:28-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2009
Legacy
Category:Annual Return
Date:12-11-2008
Legacy
Category:Address
Date:10-09-2008
Legacy
Category:Mortgage
Date:20-08-2008
Legacy
Category:Mortgage
Date:02-07-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2008
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Capital
Date:13-09-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Incorporation Company
Category:Incorporation
Date:25-07-2006
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/10/2018
Filing Date31/10/2017
Latest Accounts31/01/2017
Trading Addresses
40A Station Road, Upminster, RM142TRRegistered
5 Technology Park, Colindeep Lane, London, NW96BX
Related Companies
1
Contact
40A Station Road, Upminster, Essex, RM142TR