• UK
  • 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 .
More information

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

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2011-03-22) - GAZ2(A)

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  • accounts-with-accounts-type-dormant (2010-01-30) - AA

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  • termination-secretary-company-with-name (2010-08-24) - TM02

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  • appoint-person-secretary-company-with-name (2010-08-24) - AP03

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  • resolution (2010-09-27) - RESOLUTIONS

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  • gazette-notice-voluntary (2010-12-07) - GAZ1(A)

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  • capital-statement-capital-company-with-date-currency-figure (2010-09-27) - SH19

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  • legacy (2010-09-27) - SH20

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  • dissolution-application-strike-off-company (2010-11-24) - DS01

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  • legacy (2010-09-27) - CAP-SS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01

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  • change-person-director-company-with-change-date (2009-12-04) - CH01

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  • appoint-person-secretary-company-with-name (2009-11-24) - AP03

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  • termination-secretary-company-with-name (2009-11-24) - TM02

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  • legacy (2009-04-29) - 288a

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  • legacy (2009-04-03) - 288b

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  • accounts-with-made-up-date (2009-01-26) - AA

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  • legacy (2008-12-22) - 363a

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  • legacy (2008-12-12) - 288b

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  • accounts-with-made-up-date (2007-07-02) - AA

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  • legacy (2007-12-21) - 363a

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  • legacy (2007-08-10) - 288c

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  • legacy (2006-12-22) - 363a

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  • auditors-resignation-company (2006-09-28) - AUD

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  • accounts-with-made-up-date (2006-05-08) - AA

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  • legacy (2006-04-25) - 288a

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  • legacy (2006-04-24) - 288b

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  • legacy (2006-04-05) - 288b

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  • legacy (2006-04-05) - 288a

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  • accounts-with-made-up-date (2005-07-01) - AA

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  • legacy (2005-01-05) - 363a

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  • legacy (2005-12-21) - 363a

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  • accounts-with-made-up-date (2004-07-13) - AA

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  • legacy (2004-01-09) - 363a

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  • legacy (2003-01-07) - 363a

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  • legacy (2003-03-27) - 288c

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  • legacy (2003-10-21) - 288a

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  • accounts-with-made-up-date (2003-09-18) - AA

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  • legacy (2003-09-18) - 288b

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  • legacy (2002-01-29) - 288b

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  • legacy (2002-02-06) - 287

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  • legacy (2002-02-06) - 363a

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  • legacy (2002-04-12) - 288b

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  • auditors-resignation-company (2002-08-10) - AUD

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  • resolution (2002-09-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2002-11-06) - AA

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  • legacy (2002-09-06) - 225

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  • legacy (2001-03-06) - 403a

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  • legacy (2001-03-21) - 403a

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  • legacy (2001-03-29) - 288b

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  • legacy (2001-03-29) - 288a

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  • accounts-with-accounts-type-full-group (2001-04-18) - AA

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  • legacy (2001-06-14) - 288c

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  • auditors-resignation-company (2001-11-21) - AUD

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  • legacy (2001-01-30) - 363s

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  • legacy (2001-07-20) - 287

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  • legacy (2001-01-30) - 363(288)

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  • legacy (2000-10-20) - 363(287)

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  • accounts-with-accounts-type-full-group (2000-08-03) - AA

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  • legacy (2000-07-25) - 288a

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  • legacy (2000-04-26) - 288a

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  • legacy (2000-04-21) - 288a

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  • legacy (2000-04-21) - 288b

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  • legacy (2000-10-20) - 363s

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  • legacy (1999-11-01) - 244

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  • legacy (1998-01-15) - 363s

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  • legacy (1998-01-29) - 288b

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  • legacy (1998-01-29) - 288a

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  • certificate-change-of-name-company (1998-02-18) - CERTNM

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  • legacy (1998-03-19) - 288c

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  • legacy (1998-05-15) - 288a

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  • legacy (1998-03-25) - 288b

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  • resolution (1998-10-19) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1998-10-30) - AA

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  • legacy (1998-10-30) - 395

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  • legacy (1998-12-31) - 363s

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  • accounts-with-accounts-type-full-group (1997-11-03) - AA

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  • legacy (1997-01-21) - 363s

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  • legacy (1996-01-10) - 363s

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  • legacy (1996-04-24) - 288

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  • legacy (1996-05-24) - 288

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  • legacy (1996-09-25) - 288

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  • legacy (1996-09-19) - 288

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  • accounts-with-accounts-type-full-group (1996-05-24) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1995-11-01) - AA

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  • legacy (1995-01-10) - 363s

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  • accounts-with-accounts-type-full-group (1994-10-13) - AA

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  • accounts-with-accounts-type-full-group (1993-06-18) - AA

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  • accounts-with-accounts-type-full-group (1992-07-23) - AA

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  • certificate-change-of-name-company (1992-05-08) - CERTNM

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  • legacy (1991-12-10) - 88(3)

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  • legacy (1991-12-10) - PUC3O

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  • legacy (1991-11-27) - PUC3P

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  • legacy (1991-11-27) - 123

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  • resolution (1991-11-27) - RESOLUTIONS

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  • legacy (1991-11-25) - 288

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  • accounts-with-accounts-type-full-group (1991-10-03) - AA

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  • legacy (1991-05-20) - 288

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  • legacy (1991-01-15) - 363

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  • accounts-with-accounts-type-full-group (1990-01-08) - AA

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  • legacy (1990-02-13) - 363

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  • accounts-with-accounts-type-full-group (1990-11-01) - AA

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  • legacy (1990-03-02) - 288

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  • legacy (1989-07-10) - 288

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  • accounts-with-made-up-date (1989-04-11) - AA

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  • legacy (1988-12-19) - 363

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  • legacy (1988-07-15) - 225(1)

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  • legacy (1988-03-18) - 288

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  • legacy (1987-09-20) - 287

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  • accounts-with-accounts-type-full-group (1987-07-27) - AA

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  • legacy (1987-07-27) - 363

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  • legacy (1986-06-27) - 363

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  • accounts-with-accounts-type-group (1986-05-20) - AA

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  • legacy (1986-05-14) - 288

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  • legacy (1986-05-02) - 363

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  • legacy (1986-05-02) - 288

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