TIMEFIELDS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/02/135 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/10/1223 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/10/129 October 2012 | APPLICATION FOR STRIKING-OFF |
| 02/02/122 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/01/116 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR IAN EDWARD BOSTON / 05/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNAH CLARE BOSTON / 05/01/2010 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM WHITMARSH STERLAND 62 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1LA |
| 06/01/096 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BOSTON / 05/01/2009 |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 08/01/078 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS |
| 27/11/9827 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | SECRETARY RESIGNED |
| 15/02/9615 February 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 15/02/9615 February 1996 | ADOPT MEM AND ARTS 25/01/96 |
| 15/02/9615 February 1996 | |
| 05/01/965 January 1996 | Incorporation |
| 05/01/965 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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