TEAMWARE LIMITED

Herschel House Herschel House, Slough, SL1 1PG, Berkshire
StatusDISSOLVED
Company No.03487199
CategoryPrivate Limited Company
Incorporated22 Dec 1997
Age26 years, 6 months, 15 days
JurisdictionEngland Wales
Dissolution03 Aug 2010
Years13 years, 11 months, 3 days

SUMMARY

TEAMWARE LIMITED is an dissolved private limited company with number 03487199. It was incorporated 26 years, 6 months, 15 days ago, on 22 December 1997 and it was dissolved 13 years, 11 months, 3 days ago, on 03 August 2010. The company address is Herschel House Herschel House, Slough, SL1 1PG, Berkshire.



Company Fillings

Gazette dissolved voluntary

Date: 03 Aug 2010

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 20 Apr 2010

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 12 Apr 2010

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 22 Jan 2010

Action Date: 22 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-22

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Accounts with made up date

Date: 27 May 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 11 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 22/12/08; full list of members

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Legacy

Date: 11 Mar 2009

Category: Address

Type: 353

Description: Location of register of members

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Accounts with made up date

Date: 11 Jun 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 24 Jan 2008

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/07; no change of members

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Accounts with made up date

Date: 27 Sep 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 23 Mar 2007

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/06; full list of members

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Legacy

Date: 17 Feb 2007

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 17 Feb 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 17 Feb 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 17 Feb 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with made up date

Date: 30 Aug 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 23 Jan 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 23 Jan 2006

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/05; full list of members

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Accounts with made up date

Date: 16 Jan 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Accounts with made up date

Date: 03 Feb 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 26 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/04; full list of members

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Legacy

Date: 26 Jan 2005

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Accounts with made up date

Date: 16 Aug 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 27 May 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 27 May 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 15 May 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 15 May 2004

Category: Address

Type: 287

Description: Registered office changed on 15/05/04 from: 26 finsbury square london EC2A 1SL

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Legacy

Date: 05 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/03; full list of members

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Legacy

Date: 22 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/02; full list of members

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Accounts with made up date

Date: 25 Mar 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Accounts with made up date

Date: 08 Apr 2002

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 07 Mar 2002

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/01; full list of members

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Legacy

Date: 20 Feb 2001

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/00; full list of members

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Legacy

Date: 20 Feb 2001

Category: Annual-return

Type: 363(288)

Description: Director resigned

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Legacy

Date: 14 Dec 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 14 Nov 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Resolution

Date: 05 Oct 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 05 Oct 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 05 Oct 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 18 Aug 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Jul 2000

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with made up date

Date: 19 May 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 17 Apr 2000

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with made up date

Date: 22 Mar 2000

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 19 Jan 2000

Category: Annual-return

Type: 363a

Description: Return made up to 22/12/99; no change of members

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Legacy

Date: 18 Jan 2000

Category: Address

Type: 325

Description: Location of register of directors' interests

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Legacy

Date: 18 Jan 2000

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 29 Jul 1999

Category: Address

Type: 287

Description: Registered office changed on 29/07/99 from: 26 finsbury square london EC2A 1DS

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Legacy

Date: 13 Jan 1999

Category: Annual-return

Type: 363a

Description: Return made up to 22/12/98; full list of members

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Legacy

Date: 13 Jan 1999

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Legacy

Date: 22 Jul 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 22 Jul 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 22 Jul 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Jul 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 28 Apr 1998

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/12/98 to 31/03/99

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Legacy

Date: 19 Mar 1998

Category: Address

Type: 287

Description: Registered office changed on 19/03/98 from: 1 high street icl house putney london SW15 1SW

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Legacy

Date: 05 Jan 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 05 Jan 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 05 Jan 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 05 Jan 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 05 Jan 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 22 Dec 1997

Category: Incorporation

Type: NEWINC

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