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NEW ENGLAND TELEPHONE COMPANY LIMITED

Company number 02987994

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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)
12 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jul 2011 4.68 Liquidators' statement of receipts and payments to 5 July 2011
17 Jan 2011 4.68 Liquidators' statement of receipts and payments to 5 January 2011
17 Jan 2010 AD01 Registered office address changed from Unit 15 Hockcliffe Business Park Watling Street, Hockliffe Bedfordshire LU7 9NB on 17 January 2010
09 Jan 2010 600 Appointment of a voluntary liquidator
09 Jan 2010 4.20 Statement of affairs with form 4.19
09 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-06
11 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
Statement of capital on 2009-11-11
  • GBP 975
11 Nov 2009 CH01 Director's details changed for Simon Charles Lamport on 11 November 2009
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Nov 2008 363a Return made up to 08/11/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Nov 2007 363a Return made up to 08/11/07; full list of members
05 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Nov 2006 363a Return made up to 08/11/06; full list of members
03 Oct 2006 225 Accounting reference date extended from 30/11/05 to 31/03/06
19 Dec 2005 363a Return made up to 08/11/05; full list of members
14 Nov 2005 AA Total exemption small company accounts made up to 30 November 2004
18 Nov 2004 AA Total exemption small company accounts made up to 30 November 2003
15 Nov 2004 363s Return made up to 08/11/04; full list of members
15 Jan 2004 363s Return made up to 08/11/03; full list of members
24 Jun 2003 AA Total exemption small company accounts made up to 30 November 2002
15 Nov 2002 363s Return made up to 08/11/02; full list of members
06 Nov 2002 AA Total exemption small company accounts made up to 30 November 2001