TIMEPLEX HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/03/1122 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/12/107 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/11/1024 November 2010 | APPLICATION FOR STRIKING-OFF |
| 27/09/1027 September 2010 | STATEMENT BY DIRECTORS |
| 27/09/1027 September 2010 | SOLVENCY STATEMENT DATED 22/09/10 |
| 27/09/1027 September 2010 | RE REDUCTION OF CAPITAL 22/09/2010 |
| 27/09/1027 September 2010 | 27/09/10 STATEMENT OF CAPITAL GBP 1 |
| 24/08/1024 August 2010 | SECRETARY APPOINTED MRS KATHARINE OLIVIA HELEN SMITH |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA MILLER |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/12/0921 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON SIMPSON / 03/12/2009 |
| 24/11/0924 November 2009 | SECRETARY APPOINTED MS NICOLA JANE MILLER |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD |
| 29/04/0929 April 2009 | SECRETARY APPOINTED MRS ELIZABETH MARY MCDONALD |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED SECRETARY DENISE ROBINSON |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM FALLEN |
| 21/12/0721 December 2007 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | AUDITOR'S RESIGNATION |
| 08/05/068 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 05/04/065 April 2006 | SECRETARY RESIGNED |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/01/055 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 09/01/049 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 27/03/0327 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/037 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/09/0223 September 2002 | S366A DISP HOLDING AGM 20/03/02 |
| 06/09/026 September 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: TELEPHONE HOUSE CARR LANE HULL EAST YORKSHIRE HU1 3RE |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | AUDITOR'S RESIGNATION |
| 20/07/0120 July 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: LANDATA HOUSE STATION ROAD HOOK HAMPSHIRE RG27 9JF |
| 14/06/0114 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0118 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 18/04/0118 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | NEW SECRETARY APPOINTED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | SECRETARY RESIGNED |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 25/07/0025 July 2000 | NEW SECRETARY APPOINTED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9830 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9830 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 19/10/9819 October 1998 | GUARANTEE/BANK 23/09/98 |
| 19/10/9819 October 1998 | ALTER MEM AND ARTS 23/09/98 |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9818 February 1998 | COMPANY NAME CHANGED ASCOM TIMEPLEX HOLDINGS LTD CERTIFICATE ISSUED ON 19/02/98 |
| 29/01/9829 January 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 24/05/9624 May 1996 | |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 24/04/9624 April 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 09/01/959 January 1995 | |
| 13/10/9413 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
| 16/01/9416 January 1994 | |
| 18/06/9318 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 12/02/9312 February 1993 | |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED |
| 10/02/9310 February 1993 | |
| 10/02/9310 February 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 08/05/928 May 1992 | COMPANY NAME CHANGED TIMEPLEX HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/05/92 |
| 01/05/921 May 1992 | NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | |
| 01/05/921 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | |
| 25/04/9225 April 1992 | |
| 25/04/9225 April 1992 | |
| 25/04/9225 April 1992 | NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | AD 30/03/80--------- £ SI 24998@1 |
| 05/12/915 December 1991 | |
| 05/12/915 December 1991 | RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | NC INC ALREADY ADJUSTED 30/03/80 |
| 27/11/9127 November 1991 | AD 30/03/80--------- £ SI 24998@1 |
| 27/11/9127 November 1991 | NC INC ALREADY ADJUSTED 21/12/90 |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED |
| 03/10/913 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 20/05/9120 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 02/03/902 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9013 February 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 10/07/8910 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/8911 April 1989 | ANNUAL ACCOUNTS MADE UP DATE 30/07/87 |
| 19/12/8819 December 1988 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | Full accounts made up to 1987-06-30 |
| 26/09/8826 September 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 15/07/8815 July 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 18/03/8818 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/8720 September 1987 | REGISTERED OFFICE CHANGED ON 20/09/87 FROM: TIMEPLEX HOUSE NORTH PARKWAY LEEDS LS14 6PX |
| 27/07/8727 July 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/06/86 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 |
| 14/05/8614 May 1986 | NEW DIRECTOR APPOINTED |
| 02/05/862 May 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | DIRECTOR RESIGNED |
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