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TELWISE LIMITED

Company number 02099512

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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)
10 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Mar 2013 4.68 Liquidators' statement of receipts and payments to 1 February 2013
09 Feb 2012 AD01 Registered office address changed from 2 Longrood Road Rugby Warwickshire CV22 7RG on 9 February 2012
09 Feb 2012 4.20 Statement of affairs with form 4.19
09 Feb 2012 600 Appointment of a voluntary liquidator
09 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-02
30 Jan 2012 AA Total exemption full accounts made up to 31 July 2011
24 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
Statement of capital on 2011-11-24
  • GBP 1,000
11 Jan 2011 AA Total exemption full accounts made up to 31 July 2010
23 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
30 Nov 2009 AA Total exemption full accounts made up to 31 July 2009
20 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Ms Jeanette Shearer on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Michael Hardcastle on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Geoffrey Binding on 20 November 2009
20 Nov 2008 363a Return made up to 14/11/08; full list of members
28 Oct 2008 AA Total exemption full accounts made up to 31 July 2008
22 Nov 2007 363a Return made up to 14/11/07; full list of members
06 Nov 2007 AA Total exemption full accounts made up to 31 July 2007
01 Dec 2006 363a Return made up to 14/11/06; full list of members
13 Oct 2006 AA Total exemption full accounts made up to 31 July 2006
26 Sep 2006 288a New director appointed
21 Nov 2005 AA Total exemption full accounts made up to 31 July 2005
14 Nov 2005 363a Return made up to 14/11/05; full list of members