TIMEWEAVE LIMITED

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TIMEWEAVE LIMITED

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Key Data

Status

Liquidation

Company No.

00957155

Incorporation date

27/06/1969

Size

Full

Contacts

Registered address

Registered address

C/O FRP ADVISORY TRADING LIMITED (ABERDEEN OFFICE), 110 Cannon Street, London EC4N 6EUCopy
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Latest events (Record since 27/06/1969)
dot icon20/04/2026
Liquidators' statement of receipts and payments to 2026-03-10
dot icon03/04/2025
Declaration of solvency
dot icon03/04/2025
Appointment of a voluntary liquidator
dot icon26/03/2025
Resolutions
dot icon26/03/2025
Registered office address changed from C/O Dickson Minto Ws Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS United Kingdom to 110 Cannon Street London EC4N 6EU on 2025-03-26
dot icon04/03/2025
First Gazette notice for compulsory strike-off
dot icon11/11/2024
Confirmation statement made on 2024-09-26 with no updates
dot icon26/08/2024
Satisfaction of charge 6 in full
dot icon07/04/2024
Full accounts made up to 2023-03-31
dot icon04/10/2023
Register inspection address has been changed from C/O Dickson Minto Ws Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4 Dashwood House Old Broad Street London EC2M 1QS
dot icon02/10/2023
Confirmation statement made on 2023-09-26 with no updates
dot icon27/06/2023
Registered office address changed from C/O Dickson Minto Ws Broadgate Tower 20 Primrose Street London EC2A 2EW to C/O Dickson Minto Ws Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS on 2023-06-27
dot icon05/04/2023
Full accounts made up to 2022-03-31
dot icon12/10/2022
Confirmation statement made on 2022-09-26 with updates
dot icon10/06/2022
Solvency Statement dated 18/05/22
dot icon09/06/2022
Resolutions
dot icon06/06/2022
Statement of capital on 2022-06-06
dot icon06/04/2022
Full accounts made up to 2021-03-31
dot icon02/11/2021
Confirmation statement made on 2021-09-26 with no updates
dot icon31/03/2021
Full accounts made up to 2020-03-31
dot icon14/10/2020
Confirmation statement made on 2020-09-26 with no updates
dot icon24/03/2020
Current accounting period extended from 2019-12-31 to 2020-03-31
dot icon11/10/2019
Full accounts made up to 2018-12-31
dot icon30/09/2019
Confirmation statement made on 2019-09-26 with no updates
dot icon06/10/2018
Full accounts made up to 2017-12-31
dot icon02/10/2018
Confirmation statement made on 2018-09-26 with no updates
dot icon06/10/2017
Full accounts made up to 2016-12-31
dot icon26/09/2017
Confirmation statement made on 2017-09-26 with no updates
dot icon07/06/2017
Appointment of Mr Joshua Marc Levy as a director on 2017-06-05
dot icon06/06/2017
Appointment of Mr Neil Armstrong Mcmyn as a director on 2017-06-05
dot icon06/06/2017
Termination of appointment of Ronald Alexander Robson as a director on 2017-06-05
dot icon13/10/2016
Full accounts made up to 2015-12-31
dot icon03/10/2016
Confirmation statement made on 2016-09-26 with updates
dot icon23/10/2015
Annual return made up to 2015-09-26 with full list of shareholders
dot icon12/10/2015
Full accounts made up to 2014-12-31
dot icon27/10/2014
Annual return made up to 2014-09-26 with full list of shareholders
dot icon27/10/2014
Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0LA United Kingdom to C/O Dickson Minto Ws Broadgate Tower 20 Primrose Street London EC2A 2EW
dot icon08/10/2014
Full accounts made up to 2013-12-31
dot icon04/01/2014
Group of companies' accounts made up to 2012-12-31
dot icon24/10/2013
Termination of appointment of John Sadler as a secretary
dot icon24/10/2013
Annual return made up to 2013-09-26 with full list of shareholders
dot icon23/09/2013
Termination of appointment of Richard Mcguire as a director
dot icon19/09/2013
Appointment of Mr Ronald Alexander Robson as a director
dot icon27/12/2012
Resolutions
dot icon27/12/2012
Re-registration of Memorandum and Articles
dot icon27/12/2012
Certificate of re-registration from Public Limited Company to Private
dot icon27/12/2012
Re-registration from a public company to a private limited company
dot icon04/12/2012
Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom on 2012-12-04
dot icon03/12/2012
Termination of appointment of Graham Parr as a director
dot icon11/10/2012
Annual return made up to 2012-09-26
dot icon28/05/2012
Group of companies' accounts made up to 2011-12-31
dot icon09/11/2011
Annual return made up to 2011-09-26 with bulk list of shareholders
dot icon14/10/2011
Appointment of Mr David Charles Mcnae Craven as a director
dot icon05/10/2011
Termination of appointment of Michael Mclaren as a director
dot icon05/10/2011
Termination of appointment of Peter Bertram as a director
dot icon25/05/2011
Group of companies' accounts made up to 2010-12-31
dot icon09/05/2011
Resolutions
dot icon04/05/2011
Previous accounting period extended from 2010-11-30 to 2010-12-31
dot icon04/11/2010
Annual return made up to 2010-09-26 with bulk list of shareholders
dot icon06/09/2010
Appointment of Mr Graham Thomas Parr as a director
dot icon06/09/2010
Termination of appointment of Alan Mcwalter as a director
dot icon13/07/2010
Appointment of Mr John Sadler as a secretary
dot icon12/07/2010
Termination of appointment of Lorri Warrington as a secretary
dot icon07/07/2010
Appointment of Mr Richard Anthony Mcguire as a director
dot icon06/07/2010
Registered office address changed from , Bishopsgate House Broadford Park, Shalford, Guildford, Surrey, GU4 8ED on 2010-07-06
dot icon06/07/2010
Termination of appointment of James Soulsby as a director
dot icon23/06/2010
Miscellaneous
dot icon23/06/2010
Certificate of change of name
dot icon09/06/2010
Resolutions
dot icon20/05/2010
Group of companies' accounts made up to 2009-11-30
dot icon18/05/2010
Resolutions
dot icon21/04/2010
Resolutions
dot icon17/03/2010
Termination of appointment of Alan Morcombe as a director
dot icon27/10/2009
Annual return made up to 2009-09-26 with full list of shareholders
dot icon16/10/2009
Register(s) moved to registered inspection location
dot icon16/10/2009
Register inspection address has been changed
dot icon16/10/2009
Director's details changed for Alan William Morcombe on 2009-10-01
dot icon13/10/2009
Director's details changed for James Andrew Soulsby on 2009-10-01
dot icon13/10/2009
Director's details changed for Michael Gerald Mclaren on 2009-10-01
dot icon07/10/2009
Secretary's details changed for Lorri Warrington on 2009-10-01
dot icon08/09/2009
Director's change of particulars / alan morcombe / 01/09/2009
dot icon15/07/2009
Interim accounts made up to 2009-06-30
dot icon06/06/2009
Resolutions
dot icon06/06/2009
Resolutions
dot icon03/06/2009
Group of companies' accounts made up to 2008-11-30
dot icon15/05/2009
Certificate of cancellation of share premium account
dot icon15/05/2009
Reduction of iss capital and minute (oc)
dot icon01/11/2008
Return made up to 26/09/08; bulk list available separately
dot icon06/09/2008
Particulars of a mortgage or charge / charge no: 6
dot icon09/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon04/06/2008
Registered office changed on 04/06/2008 from, friary house, station road, godalming, surrey, GU7 1EX
dot icon28/05/2008
Group of companies' accounts made up to 2007-11-30
dot icon25/04/2008
Resolutions
dot icon22/04/2008
Appointment terminated director stephen mansfield
dot icon22/04/2008
Appointment terminated director michael chamberlain
dot icon02/12/2007
Nc inc already adjusted 30/11/07
dot icon02/12/2007
Resolutions
dot icon02/12/2007
Resolutions
dot icon02/12/2007
Resolutions
dot icon02/12/2007
Resolutions
dot icon11/10/2007
Return made up to 26/09/07; bulk list available separately
dot icon29/05/2007
Director resigned
dot icon24/05/2007
Group of companies' accounts made up to 2006-11-30
dot icon14/05/2007
New director appointed
dot icon14/05/2007
New director appointed
dot icon11/05/2007
Director resigned
dot icon12/04/2007
Resolutions
dot icon12/04/2007
Resolutions
dot icon12/04/2007
Resolutions
dot icon26/03/2007
Director's particulars changed
dot icon31/10/2006
Return made up to 26/09/06; bulk list available separately
dot icon02/08/2006
Ad 22/07/06--------- £ si [email protected]=298950 £ ic 3013651/3312601
dot icon28/07/2006
Nc inc already adjusted 20/07/06
dot icon28/07/2006
Resolutions
dot icon28/07/2006
Resolutions
dot icon28/07/2006
Resolutions
dot icon15/05/2006
Group of companies' accounts made up to 2005-11-30
dot icon11/05/2006
Ad 20/04/06--------- £ si [email protected]=500 £ ic 3013151/3013651
dot icon11/04/2006
Resolutions
dot icon11/04/2006
Resolutions
dot icon11/04/2006
Resolutions
dot icon03/04/2006
Secretary resigned
dot icon03/04/2006
New secretary appointed
dot icon09/02/2006
Registered office changed on 09/02/06 from: bishopsgate house broadford park, shalford, guildford surrey, GU4 8ED
dot icon28/11/2005
Ad 20/10/05--------- £ si [email protected]=1250 £ ic 3011901/3013151
dot icon26/10/2005
Return made up to 26/09/05; bulk list available separately
dot icon24/10/2005
Ad 06/10/05--------- £ si [email protected]=625 £ ic 3011276/3011901
dot icon09/08/2005
Interim accounts made up to 2005-05-31
dot icon24/06/2005
Ad 26/05/05--------- £ si [email protected]=625 £ ic 3010651/3011276
dot icon01/06/2005
Ad 11/05/05--------- £ si [email protected]=31121 £ ic 2979530/3010651
dot icon12/05/2005
Certificate of reduction of share premium
dot icon09/05/2005
Court order
dot icon15/04/2005
Ad 22/03/05--------- £ si [email protected]=31121 £ ic 2948409/2979530
dot icon07/04/2005
Group of companies' accounts made up to 2004-11-30
dot icon01/04/2005
Resolutions
dot icon01/04/2005
Resolutions
dot icon01/04/2005
Resolutions
dot icon01/04/2005
Resolutions
dot icon21/01/2005
Ad 10/01/05--------- £ si [email protected]=9425 £ ic 2938984/2948409
dot icon21/12/2004
Statement of affairs
dot icon21/12/2004
Ad 01/12/04--------- £ si [email protected]=15540 £ ic 2923444/2938984
dot icon12/10/2004
Return made up to 26/09/04; bulk list available separately
dot icon24/09/2004
Director's particulars changed
dot icon12/05/2004
Group of companies' accounts made up to 2003-11-30
dot icon31/03/2004
Resolutions
dot icon31/03/2004
Resolutions
dot icon31/03/2004
Resolutions
dot icon17/12/2003
Ad 13/10/03--------- £ si [email protected]=4630 £ ic 2918408/2923038
dot icon20/10/2003
Ad 26/08/03-24/09/03 £ si [email protected]
dot icon20/10/2003
Ad 23/07/03--------- £ si [email protected]
dot icon16/10/2003
Return made up to 26/09/03; bulk list available separately
dot icon08/05/2003
Group of companies' accounts made up to 2002-11-30
dot icon07/05/2003
Statement of affairs
dot icon07/05/2003
Ad 31/10/02--------- £ si [email protected]=1321 £ ic 2613186/2614507
dot icon07/04/2003
Resolutions
dot icon07/04/2003
Resolutions
dot icon07/04/2003
Resolutions
dot icon22/01/2003
New director appointed
dot icon13/12/2002
Director's particulars changed
dot icon10/12/2002
Auditor's resignation
dot icon07/12/2002
Declaration of satisfaction of mortgage/charge
dot icon07/12/2002
Declaration of satisfaction of mortgage/charge
dot icon15/10/2002
Return made up to 26/09/02; bulk list available separately
dot icon24/09/2002
Ad 09/09/02--------- £ si [email protected]=50000 £ ic 2563186/2613186
dot icon29/07/2002
Director resigned
dot icon03/05/2002
New director appointed
dot icon19/04/2002
Group of companies' accounts made up to 2001-11-30
dot icon28/03/2002
Resolutions
dot icon28/03/2002
Resolutions
dot icon28/03/2002
Resolutions
dot icon26/10/2001
Return made up to 26/09/01; bulk list available separately
dot icon18/05/2001
Particulars of contract relating to shares
dot icon18/05/2001
Ad 22/12/00--------- £ si [email protected]=1003 £ ic 2556838/2557841
dot icon15/05/2001
Full group accounts made up to 2000-11-30
dot icon25/04/2001
Resolutions
dot icon25/04/2001
Resolutions
dot icon19/04/2001
Ad 01/03/01--------- £ si [email protected]=2369 £ ic 2554469/2556838
dot icon28/03/2001
New secretary appointed
dot icon28/03/2001
Secretary resigned
dot icon09/03/2001
Statement of affairs
dot icon09/03/2001
Ad 20/09/00--------- £ si [email protected]
dot icon21/02/2001
Ad 06/02/01--------- £ si [email protected]=2676 £ ic 2551793/2554469
dot icon01/02/2001
Ad 22/12/00--------- £ si [email protected]=1003 £ ic 2550790/2551793
dot icon01/02/2001
Statement of affairs
dot icon20/11/2000
New director appointed
dot icon15/11/2000
Auditor's resignation
dot icon07/11/2000
Return made up to 26/09/00; bulk list available separately
dot icon26/05/2000
Director resigned
dot icon26/05/2000
New director appointed
dot icon25/05/2000
Statement of affairs
dot icon25/05/2000
Ad 04/04/00--------- £ si [email protected]=2168 £ ic 2548619/2550787
dot icon11/05/2000
Statement of affairs
dot icon11/05/2000
Ad 30/03/00--------- £ si [email protected]=16250 £ ic 2532369/2548619
dot icon11/05/2000
Full group accounts made up to 1999-11-30
dot icon16/04/2000
Resolutions
dot icon16/04/2000
Resolutions
dot icon16/04/2000
Resolutions
dot icon16/04/2000
Resolutions
dot icon30/03/2000
Ad 13/03/00--------- £ si [email protected]=15655 £ ic 2516714/2532369
dot icon27/03/2000
Ad 17/03/00--------- £ si [email protected]=232181 £ ic 2284533/2516714
dot icon27/03/2000
Ad 16/03/00--------- £ si [email protected]=264948 £ ic 2019585/2284533
dot icon23/03/2000
Ad 01/03/00--------- £ si [email protected]=4695 £ ic 2014890/2019585
dot icon17/03/2000
Nc inc already adjusted 13/12/99
dot icon17/03/2000
Resolutions
dot icon17/03/2000
Resolutions
dot icon17/03/2000
Resolutions
dot icon17/03/2000
Resolutions
dot icon13/03/2000
Ad 22/02/00--------- £ si [email protected]=409 £ ic 2014481/2014890
dot icon13/03/2000
Ad 18/02/00--------- £ si [email protected]=5714 £ ic 2008767/2014481
dot icon09/03/2000
Statement of affairs
dot icon09/03/2000
Ad 19/01/00--------- £ si [email protected]=82589 £ ic 1926178/2008767
dot icon06/03/2000
Director's particulars changed
dot icon23/02/2000
Listing of particulars
dot icon21/02/2000
Listing of particulars
dot icon18/01/2000
Memorandum and Articles of Association
dot icon18/01/2000
Nc inc already adjusted 21/12/99
dot icon18/01/2000
Resolutions
dot icon18/01/2000
Resolutions
dot icon18/01/2000
Resolutions
dot icon13/01/2000
Resolutions
dot icon13/01/2000
Resolutions
dot icon13/01/2000
Resolutions
dot icon13/01/2000
Resolutions
dot icon12/01/2000
Ad 23/12/99--------- £ si [email protected]=162796 £ ic 1763382/1926178
dot icon12/01/2000
Ad 23/12/99--------- £ si [email protected]=283631 £ ic 1479751/1763382
dot icon13/12/1999
Miscellaneous
dot icon05/12/1999
Listing of particulars
dot icon27/10/1999
Return made up to 26/09/99; bulk list available separately
dot icon01/06/1999
Secretary resigned
dot icon01/06/1999
New secretary appointed
dot icon25/05/1999
Full group accounts made up to 1998-11-30
dot icon31/03/1999
Resolutions
dot icon31/03/1999
Resolutions
dot icon05/03/1999
Resolutions
dot icon11/02/1999
Ad 01/02/99--------- £ si [email protected]=17022 £ ic 1431917/1448939
dot icon23/11/1998
Statement of affairs
dot icon23/11/1998
Ad 21/09/98--------- £ si [email protected]
dot icon28/10/1998
Return made up to 26/09/98; bulk list available separately
dot icon15/10/1998
Full group accounts made up to 1998-03-31
dot icon15/10/1998
Auditor's resignation
dot icon14/10/1998
Accounting reference date shortened from 31/03/99 to 30/11/98
dot icon10/09/1998
Director resigned
dot icon25/08/1998
Statement of affairs
dot icon25/08/1998
Ad 07/07/98--------- £ si [email protected]=72115 £ ic 1359802/1431917
dot icon06/08/1998
Resolutions
dot icon06/08/1998
Resolutions
dot icon06/08/1998
Resolutions
dot icon23/07/1998
£ nc 2070000/2550000 07/07/98
dot icon15/07/1998
Ad 10/07/98--------- £ si [email protected]=121209 £ ic 1238593/1359802
dot icon15/07/1998
Ad 10/07/98--------- £ si [email protected]=10531 £ ic 1228062/1238593
dot icon15/07/1998
Ad 10/07/98--------- £ si [email protected]=140219 £ ic 1087843/1228062
dot icon17/06/1998
Listing of particulars
dot icon06/11/1997
Full group accounts made up to 1997-03-31
dot icon31/10/1997
Return made up to 26/09/97; bulk list available separately
dot icon19/09/1997
Resolutions
dot icon19/09/1997
Resolutions
dot icon30/06/1997
Ad 17/06/97--------- £ si [email protected]=1901 £ ic 1085941/1087842
dot icon25/10/1996
Return made up to 26/09/96; bulk list available separately
dot icon18/10/1996
Ad 03/10/96--------- £ si [email protected]=13000 £ ic 1234983/1247983
dot icon01/10/1996
Ad 24/09/96--------- £ si [email protected]=13740 £ ic 1221243/1234983
dot icon23/09/1996
Full group accounts made up to 1996-03-31
dot icon20/09/1996
Resolutions
dot icon20/09/1996
Resolutions
dot icon20/09/1996
Resolutions
dot icon14/08/1996
Director resigned
dot icon14/08/1996
Director resigned
dot icon14/08/1996
New secretary appointed
dot icon13/08/1996
Resolutions
dot icon23/07/1996
Ad 28/06/96--------- £ si [email protected]=1636 £ ic 1219607/1221243
dot icon03/05/1996
New director appointed
dot icon17/04/1996
Director resigned
dot icon17/04/1996
Director resigned
dot icon25/02/1996
Registered office changed on 25/02/96 from: the old brew house, 130 high street, old woking, surrey GU22 9JN
dot icon13/02/1996
Ad 18/01/96--------- £ si [email protected]=163682 £ ic 1055925/1219607
dot icon22/12/1995
Ad 06/12/95--------- £ si [email protected]=1705 £ ic 1054220/1055925
dot icon06/11/1995
Return made up to 26/09/95; bulk list available separately
dot icon04/10/1995
Ad 21/09/95--------- £ si [email protected]=12857 £ ic 1041363/1054220
dot icon29/09/1995
Secretary's particulars changed
dot icon15/09/1995
Full group accounts made up to 1995-03-31
dot icon14/09/1995
Resolutions
dot icon14/09/1995
Resolutions
dot icon21/04/1995
Director resigned
dot icon21/04/1995
Director resigned
dot icon21/04/1995
New director appointed
dot icon13/04/1995
New director appointed
dot icon14/03/1995
Ad 13/02/95--------- £ si [email protected]=75000 £ ic 966363/1041363
dot icon20/01/1995
New director appointed
dot icon16/01/1995
Ad 19/12/94--------- £ si [email protected]=155779 £ ic 810584/966363
dot icon16/01/1995
Ad 19/12/94--------- £ si [email protected]=135542 £ ic 675042/810584
dot icon10/01/1995
Nc inc already adjusted 19/12/94
dot icon10/01/1995
Resolutions
dot icon10/01/1995
Resolutions
dot icon10/01/1995
Resolutions
dot icon10/01/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/12/1994
Interim accounts made up to 1994-09-30
dot icon14/12/1994
Listing of particulars
dot icon16/11/1994
New director appointed
dot icon09/11/1994
Return made up to 26/09/94; bulk list available separately
dot icon22/09/1994
Full group accounts made up to 1994-03-31
dot icon06/09/1994
Resolutions
dot icon27/01/1994
Director resigned
dot icon11/11/1993
Return made up to 26/09/93; bulk list available separately
dot icon07/09/1993
Resolutions
dot icon07/09/1993
Resolutions
dot icon10/08/1993
Full group accounts made up to 1993-03-31
dot icon06/07/1993
Director's particulars changed
dot icon20/04/1993
Ad 04/03/93--------- £ si [email protected]=32144 £ ic 642898/675042
dot icon07/12/1992
New director appointed
dot icon18/11/1992
Return made up to 26/09/92; bulk list available separately
dot icon20/10/1992
Resolutions
dot icon20/10/1992
Resolutions
dot icon20/10/1992
Resolutions
dot icon09/10/1992
New director appointed
dot icon18/09/1992
Full group accounts made up to 1992-03-31
dot icon06/08/1992
Certificate of reduction of issued capital and share premium and cancellation of share premium
dot icon23/07/1992
Court order
dot icon23/07/1992
Reduction of iss capital and minute (oc) £ ic 7879337/ 1142898
dot icon22/07/1992
Memorandum and Articles of Association
dot icon22/07/1992
Ad 28/02/92--------- £ si [email protected]=5674 £ ic 7873663/7879337
dot icon22/07/1992
Ad 28/02/92--------- £ si [email protected]=429853 £ ic 7443810/7873663
dot icon22/07/1992
Ad 28/02/92--------- £ si [email protected]=80029 £ ic 7363781/7443810
dot icon22/07/1992
£ nc 9700000/8035157 28/02/92
dot icon29/06/1992
Auditor's resignation
dot icon26/04/1992
New director appointed
dot icon26/04/1992
Secretary resigned;new secretary appointed
dot icon20/03/1992
Resolutions
dot icon20/03/1992
Resolutions
dot icon20/03/1992
Resolutions
dot icon20/03/1992
Resolutions
dot icon20/03/1992
Resolutions
dot icon20/03/1992
Resolutions
dot icon17/03/1992
Ad 28/02/92--------- £ si [email protected]=14021 £ ic 7475536/7489557
dot icon17/03/1992
Conso s-div 28/02/92
dot icon24/02/1992
Ad 05/02/92--------- £ si [email protected] £ ic 7475536/7475536
dot icon24/02/1992
Director resigned
dot icon06/02/1992
Listing of particulars
dot icon04/02/1992
Return made up to 26/09/91; bulk list available separately
dot icon13/11/1991
Full group accounts made up to 1991-03-31
dot icon05/11/1991
Resolutions
dot icon05/11/1991
Resolutions
dot icon05/11/1991
Resolutions
dot icon30/04/1991
Ad 02/04/91--------- £ si [email protected]=461223 £ ic 7014313/7475536
dot icon30/04/1991
Resolutions
dot icon30/04/1991
Resolutions
dot icon05/03/1991
Particulars of mortgage/charge
dot icon21/02/1991
Statement of affairs
dot icon21/02/1991
Ad 29/12/87--------- £ si [email protected]
dot icon20/12/1990
Return made up to 23/10/90; bulk list available separately
dot icon19/10/1990
Conve 11/07/89
dot icon05/10/1990
Resolutions
dot icon05/10/1990
Resolutions
dot icon05/10/1990
Resolutions
dot icon21/09/1990
Full group accounts made up to 1990-03-31
dot icon15/08/1990
Director resigned;new director appointed
dot icon08/06/1990
Nc inc already adjusted 30/03/90
dot icon08/06/1990
Ad 30/03/90--------- £ si [email protected]=4040631 £ ic 2973682/7014313
dot icon07/06/1990
Location of register of members
dot icon07/06/1990
Director resigned;new director appointed
dot icon01/06/1990
Statement of affairs
dot icon01/06/1990
Ad 21/04/87--------- premium £ si [email protected]
dot icon24/04/1990
Statement of affairs
dot icon24/04/1990
Ad 11/01/90--------- premium £ si [email protected]
dot icon24/04/1990
Ad 12/02/90--------- premium £ si [email protected]
dot icon24/04/1990
Ad 19/01/90--------- premium £ si [email protected]
dot icon12/04/1990
Resolutions
dot icon12/04/1990
£ nc 3250000/9700000 30/03/90
dot icon09/04/1990
Ad 12/02/90--------- £ si [email protected]=14000 £ ic 2959682/2973682
dot icon09/04/1990
Ad 19/01/90--------- £ si [email protected]=22000 £ ic 2937682/2959682
dot icon09/04/1990
Ad 11/01/90--------- £ si [email protected]=8000 £ ic 2929682/2937682
dot icon15/03/1990
Listing of particulars
dot icon04/01/1990
Full group accounts made up to 1989-03-31
dot icon22/12/1989
Declaration of satisfaction of mortgage/charge
dot icon13/12/1989
Return made up to 26/09/89; full list of members
dot icon07/12/1989
Statement of affairs
dot icon07/12/1989
Ad 11/07/89--------- £ si [email protected]
dot icon30/11/1989
Ad 11/07/89--------- £ si [email protected]=89413 £ ic 2840269/2929682
dot icon04/09/1989
Resolutions
dot icon02/08/1989
Particulars of mortgage/charge
dot icon15/06/1989
Director resigned;new director appointed
dot icon24/05/1989
Particulars of mortgage/charge
dot icon16/05/1989
New director appointed
dot icon01/02/1989
Return made up to 20/09/88; bulk list available separately; amend
dot icon17/01/1989
Statement of affairs
dot icon11/01/1989
Wd 15/12/88 ad 09/12/88--------- premium £ si [email protected]=5943 £ ic 2834326/2840269
dot icon06/01/1989
Return made up to 20/09/88; bulk list available separately
dot icon16/12/1988
Resolutions
dot icon16/11/1988
Wd 08/11/88 ad 02/09/88--------- £ si [email protected]=1666 £ ic 2832660/2834326
dot icon14/11/1988
Wd 26/10/88 ad 18/10/88--------- £ si [email protected]=515 £ ic 2832145/2832660
dot icon19/10/1988
Resolutions
dot icon19/10/1988
Resolutions
dot icon21/09/1988
Wd 02/09/88 ad 26/04/88--------- premium £ si [email protected]=188651 £ ic 2643494/2832145
dot icon16/09/1988
Wd 25/08/88 ad 21/07/88--------- £ si [email protected]=824 £ ic 2642670/2643494
dot icon09/09/1988
Wd 18/08/88 ad 21/07/88--------- £ si [email protected]=412 £ ic 2642258/2642670
dot icon06/09/1988
Full group accounts made up to 1988-03-31
dot icon19/08/1988
Nc inc already adjusted
dot icon19/08/1988
Resolutions
dot icon19/08/1988
Resolutions
dot icon19/08/1988
Resolutions
dot icon08/08/1988
Wd 22/06/88 ad 04/05/88-31/05/88 £ si [email protected]=188651 £ ic 2453607/2642258
dot icon22/07/1988
Listing of particulars
dot icon13/07/1988
New secretary appointed
dot icon02/06/1988
Wd 20/04/88 ad 28/03/88--------- £ si 1500000@1=1500000 £ ic 953607/2453607
dot icon02/06/1988
Nc inc already adjusted
dot icon02/06/1988
Resolutions
dot icon02/06/1988
Resolutions
dot icon02/06/1988
Resolutions
dot icon02/06/1988
Resolutions
dot icon31/03/1988
New director appointed
dot icon21/03/1988
New director appointed
dot icon18/01/1988
Wd 13/01/88 ad 29/12/87--------- premium £ si [email protected]=219500 £ ic 734107/953607
dot icon18/01/1988
£ nc 1000000/1500000
dot icon18/01/1988
Resolutions
dot icon08/01/1988
Wd 30/12/87 ad 07/12/87--------- premium £ si [email protected]=1500 £ ic 732607/734107
dot icon30/10/1987
Resolutions
dot icon29/10/1987
Return made up to 22/09/87; bulk list available separately
dot icon07/10/1987
Full group accounts made up to 1987-03-31
dot icon01/10/1987
Resolutions
dot icon01/10/1987
Resolutions
dot icon26/09/1987
Return of allotments
dot icon03/10/1986
Return made up to 23/09/86; full list of members
dot icon12/09/1986
Group of companies' accounts made up to 1986-03-31
dot icon24/07/1984
Certificate of re-registration from Private to Public Limited Company
dot icon04/03/1971
Certificate of change of name
dot icon27/06/1969
Miscellaneous
dot icon27/06/1969
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2024
dot iconDue by
31/12/2024
dot iconLast accounts made up to
31/03/2023View PDF

Confirmation

dot iconNext statement date
26/09/2025
dot iconLast statement dated
31/03/2023View PDF
See more events →

Financial Ratios

TIMEWEAVE LIMITED has not submitted financial statements

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

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TIMEWEAVE LIMITED

TIMEWEAVE LIMITED is an(a) Liquidation company incorporated on 27/06/1969 with the registered office located at C/O FRP ADVISORY TRADING LIMITED (ABERDEEN OFFICE), 110 Cannon Street, London EC4N 6EU. There are currently 3 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 LIMITED?

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TIMEWEAVE LIMITED is currently Liquidation. It was registered on 27/06/1969 .

Where is TIMEWEAVE LIMITED located?

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TIMEWEAVE LIMITED is registered at C/O FRP ADVISORY TRADING LIMITED (ABERDEEN OFFICE), 110 Cannon Street, London EC4N 6EU.

What does TIMEWEAVE LIMITED do?

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TIMEWEAVE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for TIMEWEAVE LIMITED?

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The latest filing was on 20/04/2026: Liquidators' statement of receipts and payments to 2026-03-10.