ANDREW TIMMS CONSULTING LIMITED

Unit C7 Spectrum Business Centre Unit C7 Spectrum Business Centre, Rochester, ME2 4NP, Kent
StatusDISSOLVED
Company No.06474776
CategoryPrivate Limited Company
Incorporated16 Jan 2008
Age16 years, 3 months, 20 days
JurisdictionEngland Wales
Dissolution17 Nov 2020
Years3 years, 5 months, 18 days

SUMMARY

ANDREW TIMMS CONSULTING LIMITED is an dissolved private limited company with number 06474776. It was incorporated 16 years, 3 months, 20 days ago, on 16 January 2008 and it was dissolved 3 years, 5 months, 18 days ago, on 17 November 2020. The company address is Unit C7 Spectrum Business Centre Unit C7 Spectrum Business Centre, Rochester, ME2 4NP, Kent.



Company Fillings

Gazette dissolved compulsory

Date: 17 Nov 2020

Category: Gazette

Type: GAZ2

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Dissolved compulsory strike off suspended

Date: 11 Nov 2015

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 13 Oct 2015

Category: Gazette

Type: GAZ1

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Dissolved compulsory strike off suspended

Date: 24 Mar 2015

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 03 Feb 2015

Category: Gazette

Type: GAZ1

Documents

Annual return company with made up date full list shareholders

Date: 22 Jan 2014

Action Date: 16 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-16

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Change person director company with change date

Date: 22 Jan 2014

Action Date: 01 Apr 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Andrew David Timms

Change date: 2013-04-01

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Change person director company with change date

Date: 21 Jan 2014

Action Date: 17 Jan 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Andrew David Timms

Change date: 2013-01-17

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Accounts with accounts type total exemption small

Date: 31 Oct 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Annual return company with made up date

Date: 04 Apr 2013

Action Date: 16 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-16

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Accounts with accounts type total exemption small

Date: 31 Oct 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

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Annual return company with made up date full list shareholders

Date: 27 Mar 2012

Action Date: 16 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-16

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Change corporate secretary company with change date

Date: 27 Mar 2012

Action Date: 06 Jan 2012

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Brisan Secretaries Limited

Change date: 2012-01-06

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Annual return company with made up date full list shareholders

Date: 13 Dec 2011

Action Date: 16 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-16

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Change registered office address company with date old address

Date: 01 Dec 2011

Action Date: 01 Dec 2011

Category: Address

Type: AD01

Old address: 28 Station Approach Bromley Hayes Kent BR2 7EH

Change date: 2011-12-01

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Accounts with accounts type total exemption small

Date: 31 Oct 2011

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

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Accounts with accounts type total exemption small

Date: 03 Oct 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

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Annual return company with made up date full list shareholders

Date: 19 Jan 2010

Action Date: 16 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-16

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Change corporate secretary company with change date

Date: 19 Jan 2010

Action Date: 19 Jan 2010

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2010-01-19

Officer name: Brisan Secretaries Limited

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Change person director company with change date

Date: 19 Jan 2010

Action Date: 19 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-19

Officer name: Andrew David Timms

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Accounts with accounts type total exemption small

Date: 10 Nov 2009

Action Date: 31 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-31

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Legacy

Date: 20 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 16/01/09; full list of members

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Legacy

Date: 20 Jan 2009

Category: Address

Type: 190

Description: Location of debenture register

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Legacy

Date: 20 Jan 2009

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 20 Jan 2009

Category: Address

Type: 287

Description: Registered office changed on 20/01/2009 from 28 station approach bromley kent BR2 7EH

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Legacy

Date: 25 Mar 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / andrew timms / 17/03/2008

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Legacy

Date: 08 Feb 2008

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 08 Feb 2008

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 Jan 2008

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 16 Jan 2008

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 16 Jan 2008

Category: Incorporation

Type: NEWINC

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