TIMELINK SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02760472

Incorporation date

29/10/1992

Size

Total Exemption Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1992)

20/10/2014

Final Gazette dissolved via compulsory strike-off

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07/07/2014

First Gazette notice for compulsory strike-off

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12/12/2013

Compulsory strike-off action has been suspended

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28/10/2013

First Gazette notice for compulsory strike-off

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25/06/2013

Termination of appointment of Richard Musgrove as a director

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25/06/2013

Termination of appointment of Dean Howling as a director

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13/12/2012

Annual return made up to 2012-10-30 with full list of shareholders

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29/08/2012

Total exemption small company accounts made up to 2011-10-31

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04/01/2012

Annual return made up to 2011-10-30 with full list of shareholders

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21/07/2011

Total exemption small company accounts made up to 2010-10-31

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23/01/2011

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (8 pages)

28/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

20/01/2010

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (7 pages)

20/01/2010

Register(s) moved to registered inspection location

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20/01/2010

Register inspection address has been changed

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20/01/2010

Director's details changed for Mr Sean Karl Rourke on 2010-01-21

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20/01/2010

Registered office address changed from Bramley House the Street Redgrave Diss Norfolk IP22 1RW United Kingdom on 2010-01-21

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20/01/2010

Director's details changed for Dean Raymond Howling on 2010-01-21

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20/01/2010

Director's details changed for Mr Richard Musgrove on 2010-01-21

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20/01/2010

Secretary's details changed for Mr Sean Karl Rourke on 2010-01-21

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20/09/2009

Total exemption small company accounts made up to 2008-10-31

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19/01/2009

Total exemption small company accounts made up to 2007-10-31

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08/01/2009

Registered office changed on 09/01/2009 from cross keys the street redgrave diss norfolk NP22 1RW

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26/11/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

16/06/2008

Registered office changed on 17/06/2008 from bramley house, the street redgrave diss norfolk IP22 1RW

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15/06/2008

Director and secretary's change of particulars / sean rourke / 21/05/2008

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15/06/2008

Director and secretary's change of particulars / sean rourke / 21/05/2008

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16/04/2008

Director's change of particulars / dean howling / 17/04/2008

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02/01/2008

Return made up to 30/10/07; full list of members

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02/01/2008

Location of debenture register

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02/01/2008

Location of register of members

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04/09/2007

Total exemption small company accounts made up to 2006-10-31

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19/11/2006

Registered office changed on 20/11/06 from: tudor limes farmhouse redgrave diss norfolk IP22 1RW

View PDF (1 pages)

19/11/2006

Secretary's particulars changed;director's particulars changed

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19/11/2006

Secretary's particulars changed;director's particulars changed

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01/11/2006

Return made up to 30/10/06; full list of members

View PDF (3 pages)

25/10/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Return made up to 30/10/05; full list of members

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25/10/2006

Location of register of members

View PDF (1 pages)

25/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/10/2006

Location of debenture register

View PDF (1 pages)

03/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

12/06/2006

Director's particulars changed

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12/06/2006

Registered office changed on 13/06/06 from: 35 penair view truro cornwall TR1 1RX

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08/08/2005

Total exemption small company accounts made up to 2004-10-31

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15/12/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

30/11/2004

Total exemption small company accounts made up to 2003-10-31

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19/11/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

03/09/2003

Total exemption small company accounts made up to 2002-10-31

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18/08/2003

Registered office changed on 19/08/03 from: peartree house main street carlton on trent newark nottinghamshire NG23 6NW

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05/11/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

05/11/2002

Total exemption small company accounts made up to 2001-10-31

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24/07/2002

Resolutions

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05/11/2001

Return made up to 30/10/01; full list of members

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28/08/2001

Total exemption small company accounts made up to 2000-10-31

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14/11/2000

Return made up to 30/10/00; full list of members

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29/08/2000

Accounts for a small company made up to 1999-10-31

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29/11/1999

Return made up to 30/10/99; full list of members

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04/10/1999

Ad 07/07/99--------- £ si 220@1=220 £ ic 100/320

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04/10/1999

Nc inc already adjusted 07/07/99

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04/10/1999

Resolutions

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02/09/1999

Accounts for a small company made up to 1998-10-31

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03/08/1999

New director appointed

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22/12/1998

Return made up to 30/10/98; full list of members

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02/08/1998

Accounts for a small company made up to 1997-10-31

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07/05/1998

Director resigned

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07/05/1998

Director resigned

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06/01/1998

Registered office changed on 07/01/98 from: 62 the markhams new ollerton newark nottinghamshire NG22 9QY

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11/11/1997

Return made up to 30/10/97; no change of members

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23/07/1997

Accounts for a small company made up to 1996-10-31

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27/02/1997

Return made up to 30/10/96; full list of members

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29/07/1996

Accounts for a small company made up to 1995-10-31

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09/07/1996

New director appointed

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09/07/1996

New director appointed

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05/02/1996

Return made up to 30/10/95; no change of members

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01/05/1995

Registered office changed on 02/05/95 from: peartree house main street carlton on trent, newark nottinghamshire NE23 6NW

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19/04/1995

Accounts for a small company made up to 1994-10-31

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22/11/1994

Return made up to 30/10/94; no change of members

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24/04/1994

Accounts for a small company made up to 1993-10-31

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17/11/1993

Return made up to 30/10/93; full list of members

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21/01/1993

Accounting reference date notified as 31/10

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29/10/1992

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

30/10/2011

Last change occurred

30/10/2011

Accounts

Total Exemption Small

Last made up date

30/10/2011

Next account date

30/10/2012

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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
Musgrove, Richard	Director	30/10/1992 - 30/11/2012	3
Rourke, Sean Karl	Director	30/10/1992 - Present	2
Howling, Dean Raymond	Director	07/07/1999 - 30/11/2012	2
Shepherd, Ian	Director	01/11/1995 - 12/11/1997	-
Walker, James Ernest	Director	01/11/1995 - 12/11/1997	-

Persons with Significant Control

No PSC data available.

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Description

About TIMELINK SYSTEMS LIMITED

TIMELINK SYSTEMS LIMITED is an(a) Dissolved company incorporated on 29/10/1992 with the registered office located at Bramley House The Street, Redgrave, Diss, Norfolk IP22 1RW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIMELINK SYSTEMS LIMITED?

TIMELINK SYSTEMS LIMITED is currently Dissolved. It was registered on 29/10/1992 and dissolved on 20/10/2014.

Where is TIMELINK SYSTEMS LIMITED located?

TIMELINK SYSTEMS LIMITED is registered at Bramley House The Street, Redgrave, Diss, Norfolk IP22 1RW.

What does TIMELINK SYSTEMS LIMITED do?

TIMELINK SYSTEMS LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for TIMELINK SYSTEMS LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via compulsory strike-off.