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TIMEPLAN LIMITED

Company number 01326734

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
12 Feb 2014	4.68	Liquidators' statement of receipts and payments to 8 December 2013	View PDF Liquidators' statement of receipts and payments to 8 December 2013 - link opens in a new window - 7 pages (7 pages)
14 Feb 2013	4.68	Liquidators' statement of receipts and payments to 8 December 2012	View PDF Liquidators' statement of receipts and payments to 8 December 2012 - link opens in a new window - 8 pages (8 pages)
10 Feb 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 7 pages (7 pages)
11 Jul 2011	2.24B	Administrator's progress report to 5 June 2011	View PDF Administrator's progress report to 5 June 2011 - link opens in a new window - 7 pages (7 pages)
16 Feb 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 23 pages (23 pages)
15 Dec 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
06 Jul 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders Statement of capital on 2010-07-06 GBP 28,000	View PDF Annual return made up to 7 May 2010 with full list of shareholders Statement of capital on 2010-07-06 GBP 28,000 - link opens in a new window - 4 pages (4 pages)
12 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
03 Sep 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
23 Jun 2009	363a	Return made up to 07/05/09; full list of members	View PDF Return made up to 07/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
22 Dec 2008	363a	Return made up to 07/05/08; no change of members	View PDF Return made up to 07/05/08; no change of members - link opens in a new window - 4 pages (4 pages)
17 Dec 2008	288c	Director's change of particulars / dave thompson / 01/09/2008	View PDF Director's change of particulars / dave thompson / 01/09/2008 - link opens in a new window - 1 page (1 page)
01 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jan 2008	287	Registered office changed on 30/01/08 from: 2 spade oak meadow bourne end buckinghamshire SL8 5PT	View PDF Registered office changed on 30/01/08 from: 2 spade oak meadow bourne end buckinghamshire SL8 5PT - link opens in a new window - 1 page (1 page)
24 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
22 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Jul 2007	363s	Return made up to 07/05/07; no change of members	View PDF Return made up to 07/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
23 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)

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