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TIMEWISE SYSTEMS LIMITED

Company number 02871994

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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)
27 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 2009	4.68	Liquidators' statement of receipts and payments to 18 November 2009	View PDF Liquidators' statement of receipts and payments to 18 November 2009 - link opens in a new window - 5 pages (5 pages)
27 Nov 2009	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 - 3 pages (3 pages)
01 Sep 2009	4.68	Liquidators' statement of receipts and payments to 19 August 2009	View PDF Liquidators' statement of receipts and payments to 19 August 2009 - link opens in a new window - 5 pages (5 pages)
14 Mar 2009	4.68	Liquidators' statement of receipts and payments to 19 February 2009	View PDF Liquidators' statement of receipts and payments to 19 February 2009 - link opens in a new window - 5 pages (5 pages)
18 Sep 2008	4.68	Liquidators' statement of receipts and payments to 19 August 2008	View PDF Liquidators' statement of receipts and payments to 19 August 2008 - link opens in a new window - 5 pages (5 pages)
05 Sep 2007	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
05 Sep 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Sep 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Aug 2007	287	Registered office changed on 31/08/07 from: 17 dogberry way harbury mead warwick gates warwickshire CV34 6EF	View PDF Registered office changed on 31/08/07 from: 17 dogberry way harbury mead warwick gates warwickshire CV34 6EF - link opens in a new window - 1 page (1 page)
12 Mar 2007	363a	Return made up to 15/11/06; full list of members	View PDF Return made up to 15/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Dec 2006	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Aug 2006	363s	Return made up to 15/11/05; full list of members	View PDF Return made up to 15/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
16 May 2006	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2005	363s	Return made up to 15/11/04; full list of members	View PDF Return made up to 15/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
29 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
24 Dec 2003	363s	Return made up to 15/11/03; full list of members	View PDF Return made up to 15/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
24 Dec 2003	363(288)	Secretary's particulars changed;director's particulars changed
24 Dec 2003	363(287)	Registered office changed on 24/12/03
24 Dec 2003	363(353)	Location of register of members address changed
24 Dec 2003	363(190)	Location of debenture register address changed
31 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
21 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2003	363s	Return made up to 15/11/02; full list of members	View PDF Return made up to 15/11/02; full list of members - link opens in a new window - 6 pages (6 pages)

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