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R.A. CONWAY TELEMARKETING LIMITED

Company number 04213102

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
03 Sep 2010 4.68 Liquidators' statement of receipts and payments to 25 August 2010
04 Mar 2010 4.68 Liquidators' statement of receipts and payments to 25 February 2010
05 Mar 2009 4.20 Statement of affairs with form 4.19
05 Mar 2009 600 Appointment of a voluntary liquidator
05 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-26
05 Mar 2009 287 Registered office changed on 05/03/2009 from honeymede hall llanarthne carmarthen carmarthenshire SA32 8HJ
22 Dec 2008 363a Return made up to 09/05/08; no change of members
15 Dec 2008 288c Director and Secretary's Change of Particulars / debbie ward / 01/09/2008 / HouseName/Number was: , now: 37; Street was: 38 cefn coed road, now: heol y waun; Area was: cwmavon, now: pontlliw; Post Town was: port talbot, now: swansea; Post Code was: SA12 9LR, now: SA4 9EW
18 Nov 2008 287 Registered office changed on 18/11/2008 from 7 ground floor old field road bocam park pencoed bridgend CF35 5LJ
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Sep 2007 288b Secretary resigned;director resigned
18 Sep 2007 288a New secretary appointed;new director appointed
31 Aug 2007 363a Return made up to 09/05/07; full list of members
31 Aug 2007 288c Director's particulars changed
24 Mar 2007 287 Registered office changed on 24/03/07 from: the old school the quay carmarthen carmarthenshire SA31 3LN
27 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
02 Jun 2006 363s Return made up to 09/05/06; full list of members
31 Aug 2005 363s Return made up to 09/05/05; full list of members
31 Aug 2005 363(288) Secretary's particulars changed;director's particulars changed
19 Aug 2005 123 Nc inc already adjusted 23/06/04
19 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2005 88(2)R Ad 23/06/04--------- £ si 1@1=1 £ ic 501/502
01 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005