TIME CRITICAL INTERNATIONAL LIMITED
| Status | LIQUIDATION |
| Company No. | 04578577 |
| Category | Private Limited Company |
| Incorporated | 31 Oct 2002 |
| Age | 21 years, 6 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Sep 2016 |
| Years | 7 years, 7 months, 24 days |
SUMMARY
TIME CRITICAL INTERNATIONAL LIMITED is an liquidation private limited company with number 04578577. It was incorporated 21 years, 6 months, 23 days ago, on 31 October 2002 and it was dissolved 7 years, 7 months, 24 days ago, on 29 September 2016. The company address is Third Floor One London Square Third Floor One London Square, Guildford, GU1 1UN.
Company Fillings
Liquidation voluntary removal of liquidator by court
Date: 20 May 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Feb 2024
Action Date: 19 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-12-19
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 Feb 2023
Action Date: 19 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-12-19
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 Jan 2022
Action Date: 19 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-12-19
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 Jan 2021
Action Date: 19 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-12-19
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-30
Old address: C/O Baker Tilly Restructuring & Recovery Llp Portland 25 High Street Crawley West Sussex RH10 1BG
New address: Third Floor One London Square Cross Lanes Guildford GU1 1UN
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Jan 2020
Action Date: 19 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-12-19
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Mar 2019
Action Date: 19 Dec 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-12-19
Documents
Liquidation voluntary appointment of liquidator
Date: 23 Feb 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation court order miscellaneous
Date: 26 Jan 2018
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order INSOLVENCY:Court Order appointing Liquidators
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 24 Jan 2018
Category: Insolvency
Sub Category: Administration
Type: 2.34B
Documents
Order of court restoration previously creditors voluntary liquidation
Date: 19 Jan 2018
Category: Insolvency
Type: REST-CVL
Documents
Liquidation voluntary creditors return of final meeting
Date: 29 Jun 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 Mar 2016
Action Date: 01 Feb 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-02-01
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Apr 2015
Action Date: 01 Feb 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-02-01
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 Feb 2015
Action Date: 01 Feb 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-02-01
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 18 Aug 2014
Action Date: 01 Aug 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-08-01
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Mar 2014
Action Date: 01 Feb 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-02-01
Documents
Liquidation miscellaneous
Date: 31 Dec 2013
Category: Insolvency
Type: LIQ MISC
Description: Insolvency:form 4.49 report by liquidator of any change in embership of liquidation committee.
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Aug 2013
Action Date: 01 Aug 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-08-01
Documents
Change registered office address company with date old address
Date: 03 May 2013
Action Date: 03 May 2013
Category: Address
Type: AD01
Change date: 2013-05-03
Old address: Baker Tilly Restructuring and Recovery Llp 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 Aug 2012
Action Date: 01 Aug 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-08-01
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Apr 2012
Action Date: 01 Feb 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-02-01
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Mar 2012
Action Date: 01 Feb 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-02-01
Documents
Liquidation in administration result creditors meeting
Date: 02 Mar 2011
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration progress report with brought down date
Date: 02 Feb 2011
Action Date: 27 Jan 2011
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2011-01-27
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 02 Feb 2011
Category: Insolvency
Sub Category: Administration
Type: 2.34B
Documents
Liquidation in administration amended certificate of constitution creditors committee
Date: 01 Nov 2010
Category: Insolvency
Sub Category: Administration
Type: 2.26B
Documents
Liquidation in administration statement of affairs with form attached
Date: 02 Oct 2010
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Liquidation in administration proposals
Date: 28 Sep 2010
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation in administration appointment of administrator
Date: 13 Aug 2010
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Change registered office address company with date old address
Date: 12 Aug 2010
Action Date: 12 Aug 2010
Category: Address
Type: AD01
Old address: Sms House Lympne Industrial Estate Lympne Hythe Kent CT21 4LR England
Change date: 2010-08-12
Documents
Legacy
Date: 13 Feb 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2010
Action Date: 31 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-31
Documents
Change registered office address company with date old address
Date: 02 Nov 2009
Action Date: 02 Nov 2009
Category: Address
Type: AD01
Change date: 2009-11-02
Old address: 34 Gorringe Park Avenue Mitcham Surrey CR4 2DG
Documents
Legacy
Date: 23 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary alico services LIMITED
Documents
Legacy
Date: 08 May 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/2009 to 30/09/2009
Documents
Legacy
Date: 25 Feb 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 13 Feb 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 24 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/10/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 12 Jun 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 05 Dec 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 12 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 31/10/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 16 May 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Accounts with accounts type total exemption small
Date: 11 Dec 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 08 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 31/10/06; full list of members
Documents
Legacy
Date: 08 Dec 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 08 Dec 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 08 Dec 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 24 Nov 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 24 Nov 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 22 Mar 2006
Category: Annual-return
Type: 363s
Description: Return made up to 31/10/05; full list of members
Documents
Legacy
Date: 18 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 31/10/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 04 Nov 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 17 Feb 2004
Category: Annual-return
Type: 363s
Description: Return made up to 31/10/03; full list of members
Documents
Legacy
Date: 21 Jan 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 21 Jan 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 05 Sep 2003
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/03 to 31/03/04
Documents
Legacy
Date: 28 Jun 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 30 Dec 2002
Category: Capital
Type: 88(2)R
Description: Ad 12/12/02--------- £ si 999@1=999 £ ic 1/1000
Documents
Legacy
Date: 23 Dec 2002
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 23 Dec 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 10 Dec 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 Nov 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Nov 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Nov 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Nov 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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