TIMEPLAN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/02/1314 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2012 |
| 10/02/1210 February 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 09/12/119 December 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009113,00009703 |
| 11/07/1111 July 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/06/2011:LIQ. CASE NO.1 |
| 16/02/1116 February 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 28/01/1128 January 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/12/1015 December 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009703,00009113 |
| 06/07/106 July 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/09/093 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR'S PARTICULARS DAVE THOMPSON |
| 01/02/081 February 2008 | NEW SECRETARY APPOINTED |
| 01/02/081 February 2008 | SECRETARY RESIGNED |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 2 SPADE OAK MEADOW BOURNE END BUCKINGHAMSHIRE SL8 5PT |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/11/0722 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/059 March 2005 | AUDITOR'S RESIGNATION |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 09/03/059 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/059 March 2005 | REG 10 CANCELLED 28/02/05 |
| 09/03/059 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/03/055 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/054 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/043 June 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | CAPITALISATION �5600 02/07/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/06/96 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | � IC 28000/22400 28/06/96 � SR 5600@1=5600 |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
| 03/03/953 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 03/06/943 June 1994 | RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 21/05/9321 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9321 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9318 May 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 11/02/9311 February 1993 | � NC 20000/28000 07/12/92 |
| 11/02/9311 February 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/12/92 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS |
| 12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS |
| 10/04/9110 April 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | AUDITOR'S RESIGNATION |
| 17/07/9017 July 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 02/07/902 July 1990 | REGISTERED OFFICE CHANGED ON 02/07/90 FROM: G OFFICE CHANGED 02/07/90 WOODLANDS NORMANDY NR GUILDFORD SURREY |
| 22/05/8922 May 1989 | RETURN MADE UP TO 07/05/89; NO CHANGE OF MEMBERS |
| 22/05/8922 May 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 25/04/8825 April 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 23/04/8723 April 1987 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 30/09/7730 September 1977 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/09/77 |
| 21/09/7721 September 1977 | MEMORANDUM OF ASSOCIATION |
| 23/08/7723 August 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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