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TELEPHONE INFORMATION MASTERS LIMITED

Company number 03008184

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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)
27 Jan 2025 LIQ03 Liquidators' statement of receipts and payments to 24 November 2024
29 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 24 November 2023
12 Jan 2023 LIQ MISC RES Resolution insolvency:resolution re. Powers of liquidator
16 Dec 2022 AD01 Registered office address changed from Hill Head Chulmleigh Devon EX18 7AL to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 16 December 2022
16 Dec 2022 LIQ01 Declaration of solvency
16 Dec 2022 600 Appointment of a voluntary liquidator
16 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-25
01 Jun 2022 MR04 Satisfaction of charge 2 in full
01 Jun 2022 MR04 Satisfaction of charge 3 in full
01 Jun 2022 MR04 Satisfaction of charge 5 in full
01 Jun 2022 MR04 Satisfaction of charge 1 in full
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
11 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with updates
11 Jan 2021 PSC04 Change of details for Mr Tim John Coates Newman as a person with significant control on 20 February 2020
25 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
19 Jan 2020 MR05 All of the property or undertaking has been released from charge 2
19 Jan 2020 MR05 All of the property or undertaking has been released from charge 3
19 Jan 2020 MR05 All of the property or undertaking has been released from charge 1
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
14 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
23 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
31 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017