TIMEWEAVE HOLDINGS LIMITED

Company number 05001528

Date	Type	Description	View / Download
07 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Oct 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
06 Jan 2009	363a	Return made up to 22/12/08; full list of members	(4 pages)
05 Dec 2008	287	Registered office changed on 05/12/2008 from bishopsgate house broadford park shalford guildford surrey GU4 8ED	(1 page)
05 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
05 Dec 2008	4.70	Declaration of solvency	(3 pages)
05 Dec 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-11-27	(1 page)
05 Sep 2008	AA	Full accounts made up to 30 November 2007	(12 pages)
27 Jun 2008	287	Registered office changed on 27/06/2008 from friary house, station road godalming surrey GU7 1EX	(1 page)
01 May 2008	288b	Appointment Terminated Director stephen mansfield	(1 page)
07 Feb 2008	363a	Return made up to 22/12/07; full list of members	(3 pages)
03 Jul 2007	AA	Full accounts made up to 30 November 2006	(12 pages)
20 Mar 2007	288b	Director resigned	(1 page)
03 Jan 2007	363a	Return made up to 22/12/06; full list of members	(3 pages)
21 Dec 2006	288c	Director's particulars changed	(1 page)
11 Dec 2006	AA	Total exemption full accounts made up to 30 November 2005	(10 pages)
22 Nov 2006	288b	Director resigned	(1 page)
18 Apr 2006	287	Registered office changed on 18/04/06 from: bishopsgate house broadford road shalford guildford surrey GU4 8ED	(1 page)
29 Dec 2005	363a	Return made up to 22/12/05; full list of members	(3 pages)
12 Oct 2005	288c	Director's particulars changed	(1 page)
31 May 2005	288a	New director appointed	(2 pages)
31 May 2005	288a	New director appointed	(2 pages)
11 Jan 2005	363s	Return made up to 22/12/04; full list of members	(13 pages)
16 Dec 2004	225	Accounting reference date extended from 30/06/05 to 30/11/05	(1 page)
16 Dec 2004	AUD	Auditor's resignation	(1 page)