TIMEFRAME SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1028 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/06/1028 June 2010 | NOTICE OF COMPLETION OF WINDING UP |
| 07/10/097 October 2009 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.3:IP NO.OR000002 |
| 29/04/0929 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/10/0821 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/11/0712 November 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/11/0610 November 2006 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 26/10/0626 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | 02/12/04 ABSTRACTS AND PAYMENTS |
| 11/01/0611 January 2006 | 02/12/05 ABSTRACTS AND PAYMENTS |
| 18/10/0518 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED |
| 01/10/041 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: THE PUMP HOUSE QUEENS AVENUE CHRISTCHURCH DORSET BH23 1BZ |
| 02/09/042 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | 02/12/03 ABSTRACTS AND PAYMENTS |
| 03/10/033 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | 02/12/02 ABSTRACTS AND PAYMENTS |
| 24/10/0224 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 04/12/014 December 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/03/9725 March 1997 | AUDITOR'S RESIGNATION |
| 10/02/9710 February 1997 | AUDITOR'S RESIGNATION |
| 23/10/9623 October 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 08/05/938 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/937 April 1993 | |
| 07/04/937 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/12/927 December 1992 | |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/12/927 December 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS |
| 29/05/9229 May 1992 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 15/10/9115 October 1991 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 15/10/9115 October 1991 | |
| 03/10/913 October 1991 | REGISTERED OFFICE CHANGED ON 03/10/91 FROM: THE PUMP HOUSE QUEENS AVENUE CHRISTCHURCH DORSET BH23 1BZ |
| 27/09/9127 September 1991 | |
| 27/09/9127 September 1991 | RETURN MADE UP TO 26/09/90; NO CHANGE OF MEMBERS |
| 27/09/9127 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 02/09/912 September 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 02/09/912 September 1991 | REGISTERED OFFICE CHANGED ON 02/09/91 FROM: WESSEX HOUSE 19 THREEFIELD LANE SOUTHAMPTON SO1 1TW |
| 02/09/912 September 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/912 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9124 June 1991 | RECEIVER CEASING TO ACT |
| 15/05/9115 May 1991 | REGISTERED OFFICE CHANGED ON 15/05/91 FROM: G OFFICE CHANGED 15/05/91 THE PUMPHOUSE QUEENS AVE CHRISTCHURCH DORSET BH23 1BZ |
| 15/05/9115 May 1991 | CERTIFICATE OF SPECIFIC PENALTY |
| 15/05/9115 May 1991 | CERTIFICATE OF SPECIFIC PENALTY |
| 01/05/911 May 1991 | APPOINTMENT OF RECEIVER/MANAGER |
| 23/04/9023 April 1990 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 02/01/902 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/8926 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/8926 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | EXEMPTION FROM APPOINTING AUDITORS 241287 |
| 22/03/8922 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 24/07/8724 July 1987 | SECRETARY RESIGNED |
| 25/06/8725 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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