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TIMES GRAPHICS SYSTEMS LIMITED

Company number 02625460

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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)
09 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2015 L64.07 Completion of winding up
21 Aug 1997 COCOMP Order of court to wind up
14 Feb 1996 AA Accounts for a small company made up to 30 June 1995
11 Oct 1995 287 Registered office changed on 11/10/95 from: 2 perrywood lane watton-at-stone hertford SG14 3RB
23 Jun 1995 363s Return made up to 19/06/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/06/95; no change of members
08 Feb 1995 AA Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Jul 1994 363s Return made up to 01/07/94; full list of members
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Request DocumentReturn made up to 01/07/94; full list of members
23 Mar 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
13 Sep 1993 363s Return made up to 01/07/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/07/93; no change of members
12 Mar 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
22 Sep 1992 363s Return made up to 01/07/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 01/07/92; full list of members
22 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Apr 1992 395 Particulars of mortgage/charge
21 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1991 88(2)R Ad 21/10/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 21/10/91--------- £ si 49998@1=49998 £ ic 2/50000
21 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Nov 1991 123 Nc inc already adjusted 23/10/91
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Request DocumentNc inc already adjusted 23/10/91
18 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Nov 1991 123 £ nc 10000/50000 23/10/91
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Request Document£ nc 10000/50000 23/10/91
11 Nov 1991 287 Registered office changed on 11/11/91 from: 2 perrywood lane watton-at-stone hertford SG14 3RB
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Request DocumentRegistered office changed on 11/11/91 from: 2 perrywood lane watton-at-stone hertford SG14 3RB
11 Nov 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed