Timeplex Group Limited
Company Profile
dissolved
Timeplex Group Limited
01434477•Private Limited With Share Capital
37 Carr Lane, Hull, East Yorkshire, HU13RE
Get Full Access
Incorporated
03/07/1979
Company Age
46 years
Directors
1
Employees
—
SIC Code
58290
Risk
—
Company Overview
Registration, classification & business activity
Timeplex Group Limited (01434477) is a private limited with share capital incorporated on 03/07/1979 (46 years old) and registered in east yorkshire, HU13RE. The company operates under SIC code 58290 - other software publishing.
Private Limited With Share Capital
SIC: 58290
Incorporated 03/07/1979
HU13RE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:01-03-2011
Gazette Notice Voluntary
Category:Gazette
Date:16-11-2010
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-08-2010
Legacy
Category:Capital
Date:25-08-2010
Legacy
Category:Insolvency
Date:25-08-2010
Resolution
Category:Resolution
Date:25-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:24-08-2010
Termination Secretary Company With Name
Category:Officers
Date:24-08-2010
Resolution
Category:Resolution
Date:04-08-2010
Capital Allotment Shares
Category:Capital
Date:04-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Termination Secretary Company With Name
Category:Officers
Date:24-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:24-11-2009
Legacy
Category:Annual Return
Date:24-09-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:03-04-2009
Accounts With Made Up Date
Category:Accounts
Date:26-01-2009
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Annual Return
Date:06-10-2008
Legacy
Category:Annual Return
Date:25-09-2007
Legacy
Category:Officers
Date:10-08-2007
Accounts With Made Up Date
Category:Accounts
Date:02-07-2007
Legacy
Category:Annual Return
Date:10-10-2006
Auditors Resignation Company
Category:Auditors
Date:28-09-2006
Accounts With Made Up Date
Category:Accounts
Date:08-05-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Officers
Date:24-04-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Annual Return
Date:23-09-2005
Accounts With Made Up Date
Category:Accounts
Date:01-07-2005
Legacy
Category:Annual Return
Date:11-10-2004
Accounts With Made Up Date
Category:Accounts
Date:09-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2003
Legacy
Category:Officers
Date:21-10-2003
Legacy
Category:Annual Return
Date:03-10-2003
Legacy
Category:Officers
Date:18-09-2003
Legacy
Category:Officers
Date:27-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2003
Legacy
Category:Annual Return
Date:03-10-2002
Resolution
Category:Resolution
Date:23-09-2002
Resolution
Category:Resolution
Date:23-09-2002
Resolution
Category:Resolution
Date:23-09-2002
Legacy
Category:Accounts
Date:06-09-2002
Auditors Resignation Company
Category:Auditors
Date:10-08-2002
Legacy
Category:Officers
Date:12-04-2002
Legacy
Category:Address
Date:12-02-2002
Legacy
Category:Officers
Date:29-01-2002
Auditors Resignation Company
Category:Auditors
Date:21-11-2001
Legacy
Category:Annual Return
Date:03-10-2001
Legacy
Category:Address
Date:20-07-2001
Legacy
Category:Officers
Date:14-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2001
Legacy
Category:Officers
Date:29-03-2001
Legacy
Category:Officers
Date:29-03-2001
Legacy
Category:Officers
Date:29-03-2001
Legacy
Category:Officers
Date:29-03-2001
Legacy
Category:Officers
Date:29-03-2001
Legacy
Category:Officers
Date:29-03-2001
Legacy
Category:Mortgage
Date:21-03-2001
Legacy
Category:Mortgage
Date:06-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2001
Legacy
Category:Annual Return
Date:30-01-2001
Legacy
Category:Annual Return
Date:30-01-2001
Legacy
Category:Annual Return
Date:31-07-2000
Legacy
Category:Annual Return
Date:31-07-2000
Legacy
Category:Officers
Date:25-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2000
Legacy
Category:Mortgage
Date:26-05-2000
Legacy
Category:Officers
Date:05-05-2000
Legacy
Category:Officers
Date:21-04-2000
Legacy
Category:Officers
Date:21-04-2000
Legacy
Category:Officers
Date:21-04-2000
Legacy
Category:Officers
Date:21-04-2000
Legacy
Category:Accounts
Date:01-11-1999
Resolution
Category:Resolution
Date:26-11-1998
Legacy
Category:Annual Return
Date:06-11-1998
Legacy
Category:Mortgage
Date:30-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1998
Resolution
Category:Resolution
Date:19-10-1998
Resolution
Category:Resolution
Date:19-10-1998
Legacy
Category:Officers
Date:15-05-1998
Resolution
Category:Resolution
Date:01-04-1998
Legacy
Category:Officers
Date:25-03-1998
Legacy
Category:Officers
Date:19-03-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-1998
Legacy
Category:Officers
Date:29-01-1998
Legacy
Category:Officers
Date:29-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1997
Legacy
Category:Annual Return
Date:27-10-1997
Legacy
Category:Annual Return
Date:14-11-1996
Legacy
Category:Officers
Date:28-08-1996
Legacy
Category:Officers
Date:28-08-1996
Legacy
Category:Officers
Date:28-08-1996
Legacy
Category:Officers
Date:28-08-1996
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/12/2010
Filing Date27/01/2010
Latest Accounts31/03/2009
Trading Addresses
37 Carr Lane, Hull, Yorkshire, HU13RE
Contact
37 Carr Lane, Hull, East Yorkshire, HU13RE