TELEQUIP LIMITED

Company number 01852108

Date	Type	Description	View / Download
03 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2014	LIQ MISC OC	Court order INSOLVENCY:re court order to permit dissolution	(1 page)
29 Aug 2014	LIQ MISC	Insolvency:court order permission to dissolve 15/08/2014	(1 page)
17 Aug 2011	COLIQ	Deferment of dissolution (voluntary)	(2 pages)
18 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
18 May 2011	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
15 Jul 2010	4.70	Declaration of solvency	(3 pages)
15 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
15 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
15 Jul 2010	AD01	Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 15 July 2010	(2 pages)
09 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders Statement of capital on 2010-07-09 GBP 100	(4 pages)
11 Mar 2010	TM02	Termination of appointment of Shamim Kazeneh as a secretary	(1 page)
11 Mar 2010	AP03	Appointment of Mr Tim Morris as a secretary	(1 page)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(17 pages)
20 Nov 2009	AP03	Appointment of Mr Scott Marshall as a secretary	(1 page)
24 Aug 2009	287	Registered office changed on 24/08/2009 from 11 evesham street london W11 4AR united kingdom	(1 page)
24 Aug 2009	287	Registered office changed on 24/08/2009 from 1 portal way london W3 6RS	(1 page)
10 Jul 2009	363a	Return made up to 13/06/09; full list of members	(3 pages)
12 Jan 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
15 Jul 2008	363a	Return made up to 13/06/08; full list of members	(3 pages)
15 Jul 2008	288a	Director appointed timothy simon morris	(2 pages)
16 Jun 2008	AA	Full accounts made up to 31 March 2007	(16 pages)
22 May 2008	288b	Appointment terminated director paul billingham	(1 page)
22 May 2008	288a	Secretary appointed shamim kazeneh	(1 page)
22 May 2008	288b	Appointment terminated secretary timothy morris	(1 page)