TIMEPACT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1313 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/04/1330 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/04/1319 April 2013 | APPLICATION FOR STRIKING-OFF |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, SECRETARY ROGER HAMPSON |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER HAMPSON |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LARGE |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/03/126 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/03/114 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/03/1015 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HAMPSON / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEAL MCJANNETT / 15/03/2010 |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED MR MICHAEL LARGE |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | SECRETARY RESIGNED |
| 04/09/004 September 2000 | S366A DISP HOLDING AGM 01/04/00 |
| 04/09/004 September 2000 | REGISTERED OFFICE CHANGED ON 04/09/00 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | COMPANY NAME CHANGED SCOTSFOX ENTERPRISES LIMITED CERTIFICATE ISSUED ON 22/03/00 |
| 03/03/003 March 2000 | Incorporation |
| 03/03/003 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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