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TELCO SECURITY PRODUCTS LIMITED

Company number 03655784

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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)
04 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
09 Jun 2011	4.68	Liquidators' statement of receipts and payments to 5 May 2011	View PDF Liquidators' statement of receipts and payments to 5 May 2011 - link opens in a new window - 9 pages (9 pages)
17 May 2010	AD01	Registered office address changed from No. 1, Charlton Barns Charlton Chichester West Sussex PO18 0HX England on 17 May 2010	View PDF Registered office address changed from No. 1, Charlton Barns Charlton Chichester West Sussex PO18 0HX England on 17 May 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
12 May 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-06 - link opens in a new window - 1 page (1 page)
30 Dec 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders Statement of capital on 2009-12-30 GBP 100	View PDF Annual return made up to 26 October 2009 with full list of shareholders Statement of capital on 2009-12-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Dec 2009	CH01	Director's details changed for Julian Piers Butcher on 26 October 2009	View PDF Director's details changed for Julian Piers Butcher on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Dec 2009	CH01	Director's details changed for David Henry Butcher on 26 December 2009	View PDF Director's details changed for David Henry Butcher on 26 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
15 Jan 2009	363a	Return made up to 26/10/08; full list of members	View PDF Return made up to 26/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Feb 2008	287	Registered office changed on 27/02/2008 from 38 stane street halnaker chichester west sussex PO18 0NQ	View PDF Registered office changed on 27/02/2008 from 38 stane street halnaker chichester west sussex PO18 0NQ - link opens in a new window - 1 page (1 page)
04 Feb 2008	363a	Return made up to 26/10/07; full list of members	View PDF Return made up to 26/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
24 Nov 2006	363a	Return made up to 26/10/06; full list of members	View PDF Return made up to 26/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
08 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
13 Jan 2006	363a	Return made up to 26/10/05; full list of members	View PDF Return made up to 26/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
04 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
26 Jan 2005	363s	Return made up to 26/10/04; full list of members	View PDF Return made up to 26/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
30 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
03 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
30 Oct 2003	363s	Return made up to 26/10/03; full list of members	View PDF Return made up to 26/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
01 Dec 2002	363s	Return made up to 26/10/02; full list of members	View PDF Return made up to 26/10/02; full list of members - link opens in a new window - 7 pages (7 pages)

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