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TELECA SOUTH LIMITED

Company number 03357805

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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)
15 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
30 Apr 2010 TM02 Termination of appointment of Michael Thomas as a secretary
15 Dec 2009 AD01 Registered office address changed from 137 Barlow Moor Road Didsbury Manchester M20 2PW on 15 December 2009
15 Dec 2009 4.70 Declaration of solvency
15 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-08
15 Dec 2009 600 Appointment of a voluntary liquidator
20 Apr 2009 363a Return made up to 15/04/09; full list of members
17 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
15 May 2008 363a Return made up to 15/04/08; full list of members
01 Oct 2007 AA Accounts made up to 31 December 2006
23 May 2007 363s Return made up to 15/04/07; no change of members
23 May 2007 363(288) Secretary's particulars changed
24 Apr 2007 AA Accounts made up to 31 December 2005
23 May 2006 363s Return made up to 15/04/06; full list of members
23 May 2006 363(288) Secretary's particulars changed
05 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
14 Jun 2005 287 Registered office changed on 14/06/05 from: 137 barlow moor road didsbury manchester M20 2PW
10 Jun 2005 363s Return made up to 15/04/05; full list of members
10 Jun 2005 363(288) Director's particulars changed
10 Jun 2005 363(287) Registered office changed on 10/06/05
06 Dec 2004 288b Director resigned
22 Nov 2004 288a New director appointed
27 Oct 2004 AA Accounts for a small company made up to 31 December 2003