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Granville Computers Ltd

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Full Company Report  GRANVILLE COMPUTERS LIMITED Full Company Report PDF
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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 19, 2005)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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TIME COMPUTER SYSTEMS LIMITED
TIME COMPUTERS LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 02645968
Record last updated Monday, September 29, 2014 5:48:53 AM UTC
Official Address C/o Grant Thornton Uk LLp Htornton House Melton Euston Square Regent's Park
There are 39 companies registered at this street
Locality Regent's Parklondon
Region CamdenLondon, England
Postal Code NW12EP
Sector Hardware consultancy

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GRANVILLE COMPUTERS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92020-12022-122024-72024-82024-92025-22025-3012
Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 8, 2012 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Aug 11, 2009 Resignation of a director Resignation of a director
Registry Mar 26, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 21, 2007 Notice of appointment of liquidator in winding up by the court Notice of appointment of liquidator in winding up by the court
Registry Feb 16, 2007 Notice of wind up Notice of wind up
Registry Jan 26, 2007 Administrator's progress report Administrator's progress report
Registry Jan 26, 2007 Notice of court order ending administration Notice of court order ending administration
Registry Dec 29, 2006 Administrator's progress report Administrator's progress report
Registry Dec 29, 2006 Administrator's progress report 2645... Administrator's progress report 2645...
Registry Jul 25, 2006 Notice of extension of period of administration Notice of extension of period of administration
Registry Jan 4, 2006 Notice of statement of affairs Notice of statement of affairs
Registry Oct 6, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 3, 2005 Statement of administrator's proposals Statement of administrator's proposals
Registry Aug 15, 2005 Notice of administrators appointment Notice of administrators appointment
Registry Jul 27, 2005 Change of name certificate Change of name certificate
Registry Jul 27, 2005 Company name change Company name change
Registry Jul 19, 2005 Appointment of a director Appointment of a director
Registry Jul 15, 2005 Resignation of a director Resignation of a director
Registry Jul 4, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 4, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 28, 2005 Resignation of a director Resignation of a director
Registry Jun 28, 2005 Resignation of a director 2645... Resignation of a director 2645...
Registry Jun 16, 2005 Appointment of a director Appointment of a director
Registry Jun 12, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 10, 2005 Appointment of a secretary Appointment of a secretary
Registry May 31, 2005 Two appointments: 2 men Two appointments: 2 men
Registry May 31, 2005 Resignation of a woman Resignation of a woman
Financials Apr 19, 2005 Annual accounts Annual accounts
Registry Sep 17, 2004 Annual return Annual return
Financials May 7, 2004 Annual accounts Annual accounts
Registry Sep 19, 2003 Annual return Annual return
Registry Jul 14, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 4, 2003 Annual accounts Annual accounts
Registry Apr 30, 2003 Appointment of a director Appointment of a director
Registry Apr 30, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 30, 2003 Resignation of a director Resignation of a director
Registry Apr 15, 2003 Annual return Annual return
Registry Apr 14, 2003 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials May 5, 2002 Annual accounts Annual accounts
Registry Nov 28, 2001 Annual return Annual return
Financials May 3, 2001 Annual accounts Annual accounts
Registry Nov 3, 2000 Annual return Annual return
Registry Sep 4, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 4, 2000 Written elective resolution Written elective resolution
Financials May 3, 2000 Annual accounts Annual accounts
Registry Mar 8, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 13, 1999 Annual return Annual return
Registry Aug 16, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 2, 1999 Change of name certificate Change of name certificate
Registry Aug 2, 1999 Company name change Company name change
Registry Jul 23, 1999 Resignation of a secretary Resignation of a secretary
Registry Jul 23, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 25, 1999 Appointment of a man as Managing Director and Secretary Appointment of a man as Managing Director and Secretary
Registry Jun 25, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Apr 28, 1999 Annual accounts Annual accounts
Registry Sep 29, 1998 Annual return Annual return
Financials Apr 28, 1998 Annual accounts Annual accounts
Registry Oct 29, 1997 Resignation of a director Resignation of a director
Registry Oct 1, 1997 Annual return Annual return
Registry Jun 30, 1997 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Registry Jun 10, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 10, 1997 Notice of change of directors or secretaries or in their particulars 2645... Notice of change of directors or secretaries or in their particulars 2645...
Registry Jun 10, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 22, 1997 Annual accounts Annual accounts
Registry Oct 15, 1996 Annual return Annual return
Registry Feb 1, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 22, 1995 Annual accounts Annual accounts
Registry Dec 13, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Oct 6, 1995 Annual return Annual return
Registry Mar 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 19, 1995 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry Jan 19, 1995 Annual return Annual return
Financials Oct 31, 1994 Annual accounts Annual accounts
Registry Jul 1, 1994 Resignation of one Managing Director and one Secretary (a man) Resignation of one Managing Director and one Secretary (a man)
Registry Jul 1, 1994 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 10, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 14, 1994 Particulars of a mortgage or charge 2645... Particulars of a mortgage or charge 2645...
Registry Dec 3, 1993 Annual return Annual return
Financials Jul 8, 1993 Annual accounts Annual accounts
Registry Mar 17, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 13, 1992 Annual return Annual return
Registry May 21, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 21, 1992 Notice of accounting reference date Notice of accounting reference date
Registry Apr 1, 1992 Change of name certificate Change of name certificate
Registry Dec 19, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 19, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 5, 1991 Change of name certificate Change of name certificate
Registry Nov 28, 1991 Two appointments: 2 men Two appointments: 2 men
Registry Nov 28, 1991 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Nov 25, 1991 Resignation of one Nominee Director 2645... Resignation of one Nominee Director 2645...
Registry Sep 16, 1991 Two appointments: 2 companies Two appointments: 2 companies
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