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TELFORD-REEDE LIMITED

Company number 01207311

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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)
26 Feb 2025 LIQ01 Declaration of solvency
This document is being processed and will be available in 10 days.
20 Feb 2025 AD01 Registered office address changed from 133 Front Street Chester Le Street Co Durham DH3 3BL to Stamford House Northenden Road Sale Cheshire M33 2DH on 20 February 2025
20 Feb 2025 600 Appointment of a voluntary liquidator
20 Feb 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-02-17
28 Jan 2025 MR04 Satisfaction of charge 1 in full
14 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
30 Sep 2024 TM01 Termination of appointment of Susan Howlett as a director on 2 September 2024
30 Sep 2024 TM02 Termination of appointment of Susan Howlett as a secretary on 2 September 2024
30 Sep 2024 PSC07 Cessation of Susan Howlett as a person with significant control on 2 September 2024
30 Sep 2024 AA Micro company accounts made up to 28 February 2024
07 May 2024 CH01 Director's details changed for Ms Susan Howlett on 7 May 2024
07 May 2024 CH03 Secretary's details changed for Susan Howlett on 7 May 2024
16 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
05 Apr 2023 AA Micro company accounts made up to 28 February 2023
12 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
11 Aug 2022 AA Micro company accounts made up to 28 February 2022
11 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
09 Jul 2021 AA Total exemption full accounts made up to 28 February 2021
12 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
08 Sep 2020 AP01 Appointment of Mr Malcolm Robert Mair as a director on 2 September 2020
01 May 2020 TM01 Termination of appointment of Malcolm Robert Mair as a director on 1 May 2020
21 Apr 2020 AP01 Appointment of Mr Malcolm Robert Mair as a director on 21 April 2020
17 Apr 2020 AA Micro company accounts made up to 28 February 2020
23 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
30 May 2019 AA Micro company accounts made up to 28 February 2019