TIMECHIP SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/04/1128 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/01/1128 January 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 44 SALISBURY ROAD HARPENDEN HERTFORDSHIRE AL5 5AY |
| 16/04/1016 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002591 |
| 16/04/1016 April 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 16/04/1016 April 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/10/0927 October 2009 | PREVEXT FROM 31/07/2009 TO 30/09/2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 13/09/0713 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/0713 September 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 14/12/0614 December 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: G OFFICE CHANGED 14/12/06 6 THE PUTTERILLS HARPENDEN HERTS AL5 4DZ |
| 14/12/0614 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/0611 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: G OFFICE CHANGED 20/12/05 2 VALLEY RISE WHEATHAMPSTEAD ST ALBANS HERTFORDSHIRE AL4 8JF |
| 20/12/0520 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0528 July 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 10/04/0210 April 2002 | AUDITOR'S RESIGNATION |
| 20/07/0120 July 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 14/08/9814 August 1998 | S252 DISP LAYING ACC 24/07/95 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | S366A DISP HOLDING AGM 24/07/95 |
| 14/08/9814 August 1998 | S386 DISP APP AUDS 24/07/95 |
| 29/05/9829 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/9829 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9829 May 1998 | REGISTERED OFFICE CHANGED ON 29/05/98 FROM: G OFFICE CHANGED 29/05/98 72 MALTHOUSE GREEN LUTON BEDFORDSHIRE LU2 8SW |
| 04/09/974 September 1997 | NEW SECRETARY APPOINTED |
| 01/09/971 September 1997 | SECRETARY RESIGNED |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | REGISTERED OFFICE CHANGED ON 01/09/97 FROM: G OFFICE CHANGED 01/09/97 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | Incorporation |
| 25/07/9725 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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