TIMEWEAVE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05001528

Incorporation date

21/12/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2003)

06/01/2010

Final Gazette dissolved following liquidation

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06/10/2009

Return of final meeting in a members' voluntary winding up

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05/01/2009

Return made up to 22/12/08; full list of members

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04/12/2008

Registered office changed on 05/12/2008 from bishopsgate house broadford park shalford guildford surrey GU4 8ED

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04/12/2008

Appointment of a voluntary liquidator

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04/12/2008

Declaration of solvency

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04/12/2008

Resolutions

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04/09/2008

Full accounts made up to 2007-11-30

View PDF (12 pages)

26/06/2008

Registered office changed on 27/06/2008 from friary house, station road godalming surrey GU7 1EX

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30/04/2008

Appointment Terminated Director stephen mansfield

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06/02/2008

Return made up to 22/12/07; full list of members

View PDF (3 pages)

02/07/2007

Full accounts made up to 2006-11-30

View PDF (12 pages)

19/03/2007

Director resigned

View PDF (1 pages)

02/01/2007

Return made up to 22/12/06; full list of members

View PDF (3 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

10/12/2006

Total exemption full accounts made up to 2005-11-30

View PDF (10 pages)

21/11/2006

Director resigned

View PDF (1 pages)

17/04/2006

Registered office changed on 18/04/06 from: bishopsgate house broadford road shalford guildford surrey GU4 8ED

View PDF (1 pages)

28/12/2005

Return made up to 22/12/05; full list of members

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11/10/2005

Director's particulars changed

View PDF (1 pages)

30/05/2005

New director appointed

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30/05/2005

New director appointed

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10/01/2005

Return made up to 22/12/04; full list of members

View PDF (13 pages)

15/12/2004

Accounting reference date extended from 30/06/05 to 30/11/05

View PDF (1 pages)

15/12/2004

Auditor's resignation

View PDF (1 pages)

15/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

Secretary resigned

View PDF (1 pages)

15/12/2004

New secretary appointed

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15/12/2004

Resolutions

View PDF (16 pages)

15/12/2004

Registered office changed on 16/12/04 from: 5 robin hood lane sutton surrey SM1 2SW

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15/12/2004

New director appointed

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15/12/2004

New director appointed

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15/12/2004

New director appointed

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15/12/2004

New director appointed

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21/11/2004

Group of companies' accounts made up to 2004-06-30

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03/10/2004

Ad 31/08/04--------- £ si 3500@1=3500 £ ic 1025493/1028993

View PDF (2 pages)

07/05/2004

Ad 29/04/04--------- £ si 86957@1=86957 £ ic 842901/929858

View PDF (2 pages)

07/05/2004

Statement of affairs

View PDF (74 pages)

07/05/2004

Ad 07/04/04--------- £ si 95635@1=95635 £ ic 929858/1025493

View PDF (4 pages)

28/04/2004

Director resigned

View PDF (1 pages)

28/04/2004

Secretary resigned

View PDF (1 pages)

25/04/2004

Ad 07/04/04--------- £ si 149502@1=149502 £ ic 693399/842901

View PDF (4 pages)

25/04/2004

Particulars of contract relating to shares

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25/04/2004

Ad 07/04/04--------- £ si 693397@1=693397 £ ic 2/693399

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25/04/2004

Resolutions

View PDF (2 pages)

15/04/2004

Resolutions

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15/04/2004

Resolutions

View PDF (21 pages)

02/03/2004

New director appointed

View PDF (2 pages)

02/03/2004

New director appointed

View PDF (2 pages)

02/03/2004

New secretary appointed

View PDF (2 pages)

02/03/2004

New director appointed

View PDF (2 pages)

24/02/2004

Certificate of change of name

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22/02/2004

Accounting reference date shortened from 31/12/04 to 30/06/04

View PDF (1 pages)

22/02/2004

Registered office changed on 23/02/04 from: cedar house 78 portsmouth road cobham surrey KT11 1AN

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22/02/2004

New director appointed

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22/02/2004

Nc inc already adjusted 16/02/04

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22/02/2004

Resolutions

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22/02/2004

Resolutions

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22/02/2004

Resolutions

View PDF (2 pages)

21/12/2003

Incorporation

View PDF (18 pages)

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

29/11/2007

Last change occurred

29/11/2007

Accounts

Full

Last made up date

29/11/2007

Next account date

29/11/2008

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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
MUNDAYS COMPANY SECRETARIES LIMITED	Corporate Secretary	21/12/2003 - 24/02/2004	149
Soulsby, James Andrew	Director	16/05/2005 - Present	33
Palmer, Lorna Catherine	Director	21/12/2003 - 24/02/2004	144
Abdy, Richard	Secretary	24/02/2004 - 30/11/2004	4
Nicolas, Anthony	Director	15/02/2004 - 30/11/2004	-

Persons with Significant Control

No PSC data available.

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Description

About TIMEWEAVE HOLDINGS LIMITED

TIMEWEAVE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/12/2003 with the registered office located at No.1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 5 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 TIMEWEAVE HOLDINGS LIMITED?

TIMEWEAVE HOLDINGS LIMITED is currently Dissolved. It was registered on 21/12/2003 and dissolved on 06/01/2010.

Where is TIMEWEAVE HOLDINGS LIMITED located?

TIMEWEAVE HOLDINGS LIMITED is registered at No.1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does TIMEWEAVE HOLDINGS LIMITED do?

TIMEWEAVE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TIMEWEAVE HOLDINGS LIMITED?

The latest filing was on 06/01/2010: Final Gazette dissolved following liquidation.