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TELAVEX 97 LIMITED

Company number 03233479

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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)
22 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2019 LIQ10 Removal of liquidator by court order
22 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Dec 2018 600 Appointment of a voluntary liquidator
15 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 14 December 2017
24 Feb 2017 4.68 Liquidators' statement of receipts and payments to 14 December 2016
31 Dec 2015 AD01 Registered office address changed from Sandell House Railway Approach Worthing West Sussex BN11 1UR to Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 31 December 2015
29 Dec 2015 4.20 Statement of affairs with form 4.19
29 Dec 2015 600 Appointment of a voluntary liquidator
29 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-15
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100
07 Aug 2015 MR04 Satisfaction of charge 2 in full
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Denise Martine Cutler on 2 August 2010
08 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008