-
TIMEPLEX HOLDINGS LIMITED - 37 Carr Lane, Hull, East Yorkshire, HU1 3RE, United Kingdom
Company Information
- Company registration number
- 01431948
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 37 Carr Lane
- Hull
- East Yorkshire
- HU1 3RE 37 Carr Lane, Hull, East Yorkshire, HU1 3RE UK
Management
- Managing Directors
- SIMPSON, Paul Simon
- Company secretaries
- SMITH, Katharine Olivia Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-06-21
- Dissolved on
- 2011-03-22
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ASCOM TIMEPLEX HOLDINGS LTD
- Filing of Accounts
- Due Date:
- Last Date: 2009-03-31
-
TIMEPLEX HOLDINGS LIMITED Company Description
- TIMEPLEX HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01431948. Its current trading status is "closed". It was registered 1979-06-21. It was previously called ASCOM TIMEPLEX HOLDINGS LTD. It has declared SIC or NACE codes as "7415". It has 1 director and 1 secretary. The latest accounts are filed up to 2009-03-31.It can be contacted at 37 Carr Lane .
Get TIMEPLEX HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Timeplex Holdings Limited - 37 Carr Lane, Hull, East Yorkshire, HU1 3RE, United Kingdom
Did you know? kompany provides original and official company documents for TIMEPLEX HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2011
-
gazette-dissolved-voluntary (2011-03-22) - GAZ2(A)
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-01-30) - AA
-
termination-secretary-company-with-name (2010-08-24) - TM02
-
appoint-person-secretary-company-with-name (2010-08-24) - AP03
-
resolution (2010-09-27) - RESOLUTIONS
-
gazette-notice-voluntary (2010-12-07) - GAZ1(A)
-
capital-statement-capital-company-with-date-currency-figure (2010-09-27) - SH19
-
legacy (2010-09-27) - SH20
-
dissolution-application-strike-off-company (2010-11-24) - DS01
-
legacy (2010-09-27) - CAP-SS
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
-
change-person-director-company-with-change-date (2009-12-04) - CH01
-
appoint-person-secretary-company-with-name (2009-11-24) - AP03
-
termination-secretary-company-with-name (2009-11-24) - TM02
-
legacy (2009-04-29) - 288a
-
legacy (2009-04-03) - 288b
-
accounts-with-made-up-date (2009-01-26) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-22) - 363a
-
legacy (2008-12-12) - 288b
keyboard_arrow_right 2007
-
accounts-with-made-up-date (2007-07-02) - AA
-
legacy (2007-12-21) - 363a
-
legacy (2007-08-10) - 288c
keyboard_arrow_right 2006
-
legacy (2006-12-22) - 363a
-
auditors-resignation-company (2006-09-28) - AUD
-
accounts-with-made-up-date (2006-05-08) - AA
-
legacy (2006-04-25) - 288a
-
legacy (2006-04-24) - 288b
-
legacy (2006-04-05) - 288b
-
legacy (2006-04-05) - 288a
keyboard_arrow_right 2005
-
accounts-with-made-up-date (2005-07-01) - AA
-
legacy (2005-01-05) - 363a
-
legacy (2005-12-21) - 363a
keyboard_arrow_right 2004
-
accounts-with-made-up-date (2004-07-13) - AA
-
legacy (2004-01-09) - 363a
keyboard_arrow_right 2003
-
legacy (2003-01-07) - 363a
-
legacy (2003-03-27) - 288c
-
legacy (2003-10-21) - 288a
-
accounts-with-made-up-date (2003-09-18) - AA
-
legacy (2003-09-18) - 288b
keyboard_arrow_right 2002
-
legacy (2002-01-29) - 288b
-
legacy (2002-02-06) - 287
-
legacy (2002-02-06) - 363a
-
legacy (2002-04-12) - 288b
-
auditors-resignation-company (2002-08-10) - AUD
-
resolution (2002-09-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (2002-11-06) - AA
-
legacy (2002-09-06) - 225
keyboard_arrow_right 2001
-
legacy (2001-03-06) - 403a
-
legacy (2001-03-21) - 403a
-
legacy (2001-03-29) - 288b
-
legacy (2001-03-29) - 288a
-
accounts-with-accounts-type-full-group (2001-04-18) - AA
-
legacy (2001-06-14) - 288c
-
auditors-resignation-company (2001-11-21) - AUD
-
legacy (2001-01-30) - 363s
-
legacy (2001-07-20) - 287
-
legacy (2001-01-30) - 363(288)
keyboard_arrow_right 2000
-
legacy (2000-10-20) - 363(287)
-
accounts-with-accounts-type-full-group (2000-08-03) - AA
-
legacy (2000-07-25) - 288a
-
legacy (2000-04-26) - 288a
-
legacy (2000-04-21) - 288a
-
legacy (2000-04-21) - 288b
-
legacy (2000-10-20) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-01) - 244
keyboard_arrow_right 1998
-
legacy (1998-01-15) - 363s
-
legacy (1998-01-29) - 288b
-
legacy (1998-01-29) - 288a
-
certificate-change-of-name-company (1998-02-18) - CERTNM
-
legacy (1998-03-19) - 288c
-
legacy (1998-05-15) - 288a
-
legacy (1998-03-25) - 288b
-
resolution (1998-10-19) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-10-30) - AA
-
legacy (1998-10-30) - 395
-
legacy (1998-12-31) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-11-03) - AA
-
legacy (1997-01-21) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-10) - 363s
-
legacy (1996-04-24) - 288
-
legacy (1996-05-24) - 288
-
legacy (1996-09-25) - 288
-
legacy (1996-09-19) - 288
-
accounts-with-accounts-type-full-group (1996-05-24) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full-group (1995-11-01) - AA
-
legacy (1995-01-10) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-10-13) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-06-18) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-07-23) - AA
-
certificate-change-of-name-company (1992-05-08) - CERTNM
keyboard_arrow_right 1991
-
legacy (1991-12-10) - 88(3)
-
legacy (1991-12-10) - PUC3O
-
legacy (1991-11-27) - PUC3P
-
legacy (1991-11-27) - 123
-
resolution (1991-11-27) - RESOLUTIONS
-
legacy (1991-11-25) - 288
-
accounts-with-accounts-type-full-group (1991-10-03) - AA
-
legacy (1991-05-20) - 288
-
legacy (1991-01-15) - 363
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-01-08) - AA
-
legacy (1990-02-13) - 363
-
accounts-with-accounts-type-full-group (1990-11-01) - AA
-
legacy (1990-03-02) - 288
keyboard_arrow_right 1989
-
legacy (1989-07-10) - 288
-
accounts-with-made-up-date (1989-04-11) - AA
keyboard_arrow_right 1988
-
legacy (1988-12-19) - 363
-
legacy (1988-07-15) - 225(1)
-
legacy (1988-03-18) - 288
keyboard_arrow_right 1987
-
legacy (1987-09-20) - 287
-
accounts-with-accounts-type-full-group (1987-07-27) - AA
-
legacy (1987-07-27) - 363
keyboard_arrow_right 1986
-
legacy (1986-06-27) - 363
-
accounts-with-accounts-type-group (1986-05-20) - AA
-
legacy (1986-05-14) - 288
-
legacy (1986-05-02) - 363
-
legacy (1986-05-02) - 288