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TEL-E-PROM LIMITED

Company number 02682814

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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)
18 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2017 DS01 Application to strike the company off the register
17 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
19 Feb 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
08 May 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
03 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
15 May 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
03 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
20 Jan 2012 AD02 Register inspection address has been changed from 13 the Broadway New Haw Addlestone Surrey KT15 3EU United Kingdom
17 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Aug 2011 TM01 Termination of appointment of Terry Davies as a director
18 Aug 2011 AP03 Appointment of Mr Brian Goerge Smart as a secretary
18 Aug 2011 TM02 Termination of appointment of Terry Davies as a secretary
21 Jul 2011 AD01 Registered office address changed from 13 the Broadway, New Haw Addlestone Surrey KT15 3EU on 21 July 2011
18 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 AD02 Register inspection address has been changed