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TELE-CONTROL LIMITED

Company number 01604675

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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)
22 Jul 2024 LIQ01 Declaration of solvency
16 Jul 2024 AD01 Registered office address changed from Park House, 200 Drake Street Rochdale Lancashire OL16 1PJ to Mountview Court 1148 High Road Whetstone London N20 0RA on 16 July 2024
16 Jul 2024 600 Appointment of a voluntary liquidator
16 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-08
09 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
11 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Feb 2023 PSC02 Notification of Modul Unternehmensverwal Tungs as a person with significant control on 1 January 2023
16 Feb 2023 PSC07 Cessation of Heidemarie Haase as a person with significant control on 1 January 2023
16 Feb 2023 PSC07 Cessation of Christoph Haase as a person with significant control on 1 January 2023
06 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
25 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
05 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
12 Sep 2018 AP01 Appointment of Mr Markus Kurt Stelzmann as a director
08 Sep 2018 AP01 Appointment of Mr Markus Kurt Stelzmann as a director on 1 September 2018
30 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017
09 Jul 2018 PSC01 Notification of Christoph Haase as a person with significant control on 1 January 2018
09 Jul 2018 PSC01 Notification of Heidemarie Haase as a person with significant control on 1 January 2018
09 Jul 2018 PSC07 Cessation of Modul Unternehmensverwaltungs as a person with significant control on 1 January 2018
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates