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ALPHAMERIC TIMEWEAVE LIMITED

Company number 01687218

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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)
07 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
04 Dec 2008 287 Registered office changed on 04/12/2008 from bishopsgate house broadford park shalford guildford surrey GU4 8ED
04 Dec 2008 600 Appointment of a voluntary liquidator
04 Dec 2008 4.70 Declaration of solvency
04 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-11-27
15 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
15 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
15 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
15 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
15 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
08 Oct 2008 363a Return made up to 28/09/08; full list of members
08 Oct 2008 353 Location of register of members
05 Sep 2008 AA Accounts made up to 30 November 2007
27 Jun 2008 287 Registered office changed on 27/06/2008 from friary house, station road godalming surrey GU7 1EX
01 May 2008 288b Appointment Terminated Director stephen mansfield
01 Oct 2007 363a Return made up to 28/09/07; full list of members
03 Jul 2007 AA Full accounts made up to 30 November 2006
20 Mar 2007 288b Director resigned
21 Dec 2006 288c Director's particulars changed
22 Nov 2006 288b Director resigned
05 Oct 2006 363a Return made up to 28/09/06; full list of members
05 Oct 2006 353 Location of register of members
05 Oct 2006 AA Full accounts made up to 30 November 2005