TIMELINK SYSTEMS (SOUTH EAST) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/03/1016 March 2010 | STRUCK OFF AND DISSOLVED |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 06/08/096 August 2009 | REGISTERED OFFICE CHANGED ON 06/08/09 FROM: 1 DALLIN ROAD PLUMSTEAD LONDON SE18 3NY |
| 03/06/093 June 2009 | DISS40 (DISS40(SOAD)) |
| 02/06/092 June 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | First Gazette |
| 02/09/082 September 2008 | DIRECTOR RESIGNED PHILIP GUYOTT |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | DIRECTOR'S PARTICULARS RICHARD MUSGROVE |
| 03/04/083 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 01/10/041 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 35 PENAIR VIEW TRURO CORNWALL TR1 1RX |
| 28/11/0328 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/08/0319 August 2003 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: PEARTREE HOUSE MAIN STREET CARLTON ON TRENT NEWARK NOTTINGHAMSHIRE NG23 6NW |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/02/01 |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 18/11/96; CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | |
| 06/03/966 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 06/03/966 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 05/02/96 |
| 06/03/966 March 1996 | RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/05/953 May 1995 | REGISTERED OFFICE CHANGED ON 03/05/95 FROM: PEARTREE HOUSE MAIN STREET CARLTON ON TRENT NEWARK NOTTINGHAMSHIRE NG23 6NW |
| 25/11/9425 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 25/11/9425 November 1994 | REGISTERED OFFICE CHANGED ON 25/11/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 25/11/9425 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9425 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9418 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9418 November 1994 | Incorporation |
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