TIMEFRAME SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

02142463

Incorporation date

24/06/1987

Size

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1987)

27/09/2010

Final Gazette dissolved following liquidation

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27/06/2010

Completion of winding up

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06/10/2009

Order of court to wind up

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28/04/2009

Total exemption full accounts made up to 2008-12-31

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20/10/2008

Return made up to 26/09/08; full list of members

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10/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

11/11/2007

Return made up to 26/09/07; full list of members

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29/03/2007

Total exemption full accounts made up to 2006-12-31

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09/11/2006

Notice of completion of voluntary arrangement

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25/10/2006

Return made up to 26/09/06; full list of members

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25/10/2006

Director's particulars changed

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30/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

10/01/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-12-02

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10/01/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-12-02

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17/10/2005

Return made up to 26/09/05; full list of members

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27/04/2005

Total exemption full accounts made up to 2004-12-31

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07/02/2005

Secretary resigned

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27/01/2005

New secretary appointed

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30/09/2004

Return made up to 26/09/04; full list of members

View PDF (6 pages)

29/09/2004

Registered office changed on 30/09/04 from: the pump house queens avenue christchurch dorset BH23 1BZ

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01/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

25/01/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-12-02

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02/10/2003

Return made up to 26/09/03; full list of members

View PDF (6 pages)

02/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

01/01/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-12-02

View PDF (2 pages)

23/10/2002

Return made up to 26/09/02; full list of members

View PDF (6 pages)

06/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

04/12/2001

Notice to Registrar of companies voluntary arrangement taking effect

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03/12/2001

Return made up to 26/09/01; full list of members

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15/10/2001

Total exemption full accounts made up to 2000-12-31

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31/10/2000

Return made up to 26/09/00; full list of members

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18/10/2000

Accounts for a small company made up to 1999-12-31

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26/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

25/10/1999

Return made up to 26/09/99; no change of members

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22/10/1998

Return made up to 26/09/98; no change of members

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01/09/1998

Director resigned

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15/06/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

28/10/1997

Return made up to 26/09/97; full list of members

View PDF (6 pages)

21/09/1997

New director appointed

View PDF (2 pages)

20/04/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

24/03/1997

Auditor's resignation

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09/02/1997

Auditor's resignation

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22/10/1996

Return made up to 26/09/96; full list of members

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28/05/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

30/10/1995

Return made up to 26/09/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

29/10/1994

Return made up to 26/09/94; no change of members

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26/07/1994

Full accounts made up to 1993-12-31

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14/11/1993

Return made up to 26/09/93; full list of members

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09/11/1993

Full accounts made up to 1992-12-31

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20/05/1993

Receiver's abstract of receipts and payments

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07/05/1993

Declaration of satisfaction of mortgage/charge

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06/04/1993

Secretary resigned;new secretary appointed;director resigned

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22/03/1993

Ad 01/03/93--------- £ si 98@1=98 £ ic 2/100

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06/12/1992

Full accounts made up to 1991-12-31

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06/12/1992

Return made up to 26/09/92; no change of members

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28/05/1992

Receiver's abstract of receipts and payments

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14/10/1991

Accounts made up to 1991-04-30

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14/10/1991

Return made up to 26/09/91; full list of members

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02/10/1991

Registered office changed on 03/10/91 from: the pump house queens avenue christchurch dorset BH23 1BZ

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26/09/1991

Accounts made up to 1990-04-30

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26/09/1991

Return made up to 26/09/90; no change of members

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01/09/1991

Ad 17/05/91--------- £ si 1@1=1 £ ic 2/3

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01/09/1991

Registered office changed on 02/09/91 from: wessex house 19 threefield lane southampton SO1 1TW

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01/09/1991

Accounting reference date shortened from 30/04 to 31/12

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01/09/1991

New secretary appointed;new director appointed

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21/07/1991

Particulars of mortgage/charge

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01/07/1991

Particulars of mortgage/charge

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23/06/1991

Receiver ceasing to act

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14/05/1991

Certificate of specific penalty

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14/05/1991

Certificate of specific penalty

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14/05/1991

Registered office changed on 15/05/91 from: the pumphouse queens ave christchurch dorset BH23 1BZ

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30/04/1991

Appointment of receiver/manager

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22/04/1990

Return made up to 26/09/89; full list of members

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08/01/1990

Accounts made up to 1989-04-30

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01/01/1990

Particulars of mortgage/charge

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25/09/1989

Director resigned;new director appointed

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25/09/1989

Secretary resigned;new secretary appointed

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21/03/1989

Resolutions

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21/03/1989

Accounts made up to 1988-04-30

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26/01/1989

Return made up to 14/12/88; full list of members

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11/04/1988

Accounting reference date extended from 31/03 to 30/04

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23/07/1987

Secretary resigned

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24/06/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Battrick, Colin Paul	Director	02/06/1997 - 24/08/1998	-
Clark, Ian Charles, Councillor	Secretary	25/01/2005 - Present	1
Handley, Anne Marie Conway	Secretary	01/03/1993 - 31/12/2004	-

Persons with Significant Control

No PSC data available.

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Description

About TIMEFRAME SOFTWARE LIMITED

TIMEFRAME SOFTWARE LIMITED is an(a) Dissolved company incorporated on 24/06/1987 with the registered office located at 290 Lymington Road, Highcliffe, Christchurch, Dorset BH23 5ET. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIMEFRAME SOFTWARE LIMITED?

TIMEFRAME SOFTWARE LIMITED is currently Dissolved. It was registered on 24/06/1987 and dissolved on 27/09/2010.

Where is TIMEFRAME SOFTWARE LIMITED located?

TIMEFRAME SOFTWARE LIMITED is registered at 290 Lymington Road, Highcliffe, Christchurch, Dorset BH23 5ET.

What does TIMEFRAME SOFTWARE LIMITED do?

TIMEFRAME SOFTWARE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for TIMEFRAME SOFTWARE LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved following liquidation.