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Dato Capital United Kingdom

Timeless Properties (2000) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 24, 1996)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

TIMELESS PROPERTIES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02669923
Record last updated Tuesday, April 4, 2017 3:49:22 PM UTC
Official Address Nexus House 2 Cray Road Sidcup Kent Da145db Meadows, Cray Meadows
There are 171 companies registered at this street
Locality Cray Meadowslondon
Region BexleyLondon, England
Postal Code DA145DB
Sector Letting of own property

Charts

Visits

TIMELESS PROPERTIES (2000) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-12012
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 30, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 28, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2009 Liquidator's progress report Liquidator's progress report
Registry Apr 30, 2009 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Nov 21, 2008 Liquidator's progress report Liquidator's progress report
Registry May 12, 2008 Liquidator's progress report 2669... Liquidator's progress report 2669...
Registry Nov 8, 2007 Liquidator's progress report Liquidator's progress report
Registry May 22, 2007 Liquidator's progress report 2669... Liquidator's progress report 2669...
Registry Jun 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 2006 Statement of company's affairs Statement of company's affairs
Registry Jun 7, 2006 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jun 7, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 23, 2006 Annual return Annual return
Financials May 11, 2005 Annual accounts Annual accounts
Registry Jan 4, 2005 Annual return Annual return
Financials Aug 3, 2004 Annual accounts Annual accounts
Registry Jan 13, 2004 Annual return Annual return
Financials Jul 2, 2003 Annual accounts Annual accounts
Registry Jan 17, 2003 Annual return Annual return
Financials Jun 27, 2002 Annual accounts Annual accounts
Registry Jan 4, 2002 Annual return Annual return
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Sep 14, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 1, 2001 Annual accounts Annual accounts
Registry Jan 5, 2001 Annual return Annual return
Registry Nov 21, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 22, 2000 Resignation of a director Resignation of a director
Registry Jun 22, 2000 Annual return Annual return
Financials Jun 22, 2000 Annual accounts Annual accounts
Registry Jun 22, 2000 Annual return Annual return
Registry Jun 22, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 22, 2000 Annual accounts Annual accounts
Registry Jun 22, 2000 Appointment of a director Appointment of a director
Registry Jun 20, 2000 Company name change Company name change
Registry Jun 20, 2000 Order of court - restoration Order of court - restoration
Registry Jun 20, 2000 Change of name certificate Change of name certificate
Registry Mar 27, 2000 Appointment of a man as Production Manufacturer and Director Appointment of a man as Production Manufacturer and Director
Registry Sep 14, 1999 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 25, 1999 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Apr 28, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 26, 1998 Appointment of a woman Appointment of a woman
Registry Dec 23, 1997 Annual return Annual return
Registry Dec 1, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 14, 1997 Annual accounts Annual accounts
Registry Dec 10, 1996 Annual return Annual return
Financials Jul 24, 1996 Annual accounts Annual accounts
Registry Jan 10, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 1995 Annual return Annual return
Financials Jun 26, 1995 Annual accounts Annual accounts
Registry Dec 6, 1994 Annual return Annual return
Financials Jun 20, 1994 Annual accounts Annual accounts
Registry Jun 9, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 17, 1993 Annual return Annual return
Financials Oct 12, 1993 Annual accounts Annual accounts
Registry Feb 21, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 24, 1993 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 24, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 24, 1993 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 15, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 9, 1992 Location of debenture register address changed Location of debenture register address changed
Registry Dec 9, 1992 Annual return Annual return
Registry Oct 1, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 14, 1992 Director resigned, new director appointed 2669... Director resigned, new director appointed 2669...
Registry Jul 31, 1992 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Apr 27, 1992 Two appointments: 2 men Two appointments: 2 men
Registry Apr 27, 1992 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Dec 10, 1991 Two appointments: 2 companies Two appointments: 2 companies

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