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TELETEC (UK) LTD

Company number 03035778

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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)
03 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-28
18 Apr 2018 AD01 Registered office address changed from 327 Clifton Drive South Lytham St. Annes Lancashire FY8 1HN to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 18 April 2018
12 Apr 2018 LIQ02 Statement of affairs
12 Apr 2018 600 Appointment of a voluntary liquidator
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
16 May 2017 CS01 Confirmation statement made on 21 March 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
12 May 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jun 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
28 Jan 2015 TM02 Termination of appointment of Pauline White as a secretary on 28 January 2015
28 Jan 2015 AP03 Appointment of Mr Peter Locke as a secretary on 28 January 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 May 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
29 Jan 2013 TM01 Termination of appointment of Camilla White as a director
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
24 May 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders