• UK
  • TIMES SQUARE LIMITED - C/O Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN, United Kingdom

Company Information

Company registration number
05179222
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Kay Johnson Gee Corporate Recovery Limited
1 City Road East
Manchester
M15 4PN
C/O Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN UK

Management

Managing Directors
CHILTON, Mark Ian
EATON, Gail
Company secretaries
CHILTON, Mark Ian

Company Details

Type of Business
ltd
Incorporated
2004-07-14
Dissolved on
2021-04-26
SIC/NACE
18129

Ownership

Beneficial Owners
Mr Mark Ian Chilton

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
HAJCO 286 LIMITED
Filing of Accounts
Due Date: 2019-03-31
Last Date: 2017-06-30
Last Return Made Up To:
2010-07-14
Annual Return
Due Date: 2019-07-28
Last Date: 2018-07-14

TIMES SQUARE LIMITED Company Description

TIMES SQUARE LIMITED is a ltd registered in United Kingdom with the Company reg no 05179222. Its current trading status is "closed". It was registered 2004-07-14. It was previously called HAJCO 286 LIMITED. It has declared SIC or NACE codes as "18129". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2010-07-14.It can be contacted at C/o Kay Johnson Gee Corporate Recovery Limited .
More information

Get TIMES SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Times Square Limited - C/O Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-in-administration-move-to-dissolution (2021-01-26) - AM23

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  • gazette-dissolved-liquidation (2021-04-26) - GAZ2

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  • liquidation-in-administration-progress-report (2020-08-24) - AM10

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  • liquidation-in-administration-extension-of-period (2020-01-17) - AM19

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  • liquidation-in-administration-progress-report (2020-02-24) - AM10

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  • liquidation-in-administration-progress-report (2019-09-04) - AM10

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  • liquidation-in-administration-proposals (2019-05-10) - AM03

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  • liquidation-administration-notice-deemed-approval-of-proposals (2019-03-04) - AM06

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-18) - AD01

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  • liquidation-in-administration-appointment-of-administrator (2019-02-15) - AM01

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  • confirmation-statement-with-updates (2018-07-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-15) - AA

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  • confirmation-statement-with-updates (2017-07-17) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-17) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-03) - MR01

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  • confirmation-statement-with-updates (2017-01-19) - CS01

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  • liquidation-voluntary-arrangement-completion (2016-12-20) - 1.4

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  • change-account-reference-date-company-current-extended (2016-03-29) - AA01

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2016-07-26) - 1.3

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-29) - AA

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2015-07-28) - 1.3

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-25) - MR01

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2014-07-28) - 1.3

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  • accounts-with-accounts-type-total-exemption-small (2014-07-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01

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  • change-person-director-company-with-change-date (2014-07-07) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2013-07-17) - 1.3

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  • mortgage-satisfy-charge-full (2013-04-23) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-01-05) - AA

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2012-07-23) - 1.3

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  • liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2011-05-31) - 1.1

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  • accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01

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  • legacy (2010-06-17) - MG01

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  • legacy (2010-05-28) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA

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  • legacy (2009-09-09) - 363a

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  • legacy (2009-05-18) - 403a

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  • legacy (2009-04-22) - 395

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  • accounts-with-accounts-type-total-exemption-small (2008-09-30) - AA

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  • legacy (2008-07-31) - 363a

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  • legacy (2008-03-08) - 287

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  • legacy (2007-08-22) - 363s

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  • accounts-with-accounts-type-small (2007-09-21) - AA

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  • legacy (2006-11-01) - 287

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  • legacy (2006-09-13) - 363s

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  • accounts-with-accounts-type-small (2006-08-04) - AA

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  • accounts-with-accounts-type-small (2005-09-30) - AA

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  • legacy (2005-09-30) - 225

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  • legacy (2005-09-02) - 363s

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  • incorporation-company (2004-07-14) - NEWINC

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  • certificate-change-of-name-company (2004-12-21) - CERTNM

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  • legacy (2004-10-02) - 395

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  • legacy (2004-10-01) - 88(2)R

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  • legacy (2004-09-30) - 288a

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  • legacy (2004-09-30) - 288b

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  • legacy (2004-09-25) - 395

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