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CALLTEL TELECOM LIMITED

Company number 03763631

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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)
20 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 3 December 2017
22 Feb 2016 600 Appointment of a voluntary liquidator
09 Feb 2016 4.68 Liquidators' statement of receipts and payments to 3 December 2015
11 Aug 2015 AD01 Registered office address changed from 93 Queen Street Sheffield S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 11 August 2015
30 Jan 2015 4.68 Liquidators' statement of receipts and payments to 3 December 2014
07 Feb 2014 4.68 Liquidators' statement of receipts and payments to 3 December 2013
29 Jan 2014 600 Appointment of a voluntary liquidator
20 May 2013 AD01 Registered office address changed from 93 Queen Street Sheffield S1 1WF on 20 May 2013
17 May 2013 4.20 Statement of affairs with form 4.19
17 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 May 2013 600 Appointment of a voluntary liquidator
17 May 2013 2.30B Notice of automatic end of Administration
26 Mar 2013 LIQ MISC OC Court order insolvency:court order appoint liquidator and resigning administrator
14 Mar 2013 AD01 Registered office address changed from Arif Anwar Rifsons Group 63-64 Charles Lane St Johns Wood London NW8 7SB on 14 March 2013
21 Oct 2010 2.31B Notice of extension of period of Administration
16 Feb 2010 2.24B Administrator's progress report to 2 January 2010
11 Jul 2009 287 Registered office changed on 11/07/2009 from m proudlock & co first floor titan house station road horsforth leeds LS18 5PA
09 Jul 2009 2.12B Appointment of an administrator
06 May 2009 363a Return made up to 30/04/09; full list of members
09 Mar 2009 AA Total exemption small company accounts made up to 31 August 2007
14 Oct 2008 363s Return made up to 30/04/08; no change of members
  • 363(287) ‐ Registered office changed on 14/10/08
09 Oct 2008 287 Registered office changed on 09/10/2008 from bentley jennison 2 wellington place leeds west yorkshire LS1 4AP
18 Sep 2007 395 Particulars of mortgage/charge