AIRPHONE TELECOM LTD

Company number 04276773

Date	Type	Description	View / Download
22 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
31 Dec 2013	4.68	Liquidators' statement of receipts and payments to 6 November 2013	(10 pages)
29 Nov 2012	4.68	Liquidators' statement of receipts and payments to 6 November 2012	(9 pages)
10 Nov 2011	4.20	Statement of affairs with form 4.19	(6 pages)
10 Nov 2011	600	Appointment of a voluntary liquidator	(2 pages)
10 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
17 Oct 2011	AD01	Registered office address changed from Number One Forder Way Cygnet Park the Hamptons Peterborough Cambridgeshire PE7 8GX United Kingdom on 17 October 2011	(1 page)
23 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders Statement of capital on 2011-09-23 GBP 1,000	(3 pages)
21 Dec 2010	TM02	Termination of appointment of John Forde as a secretary	(1 page)
20 Dec 2010	TM01	Termination of appointment of John Forde as a director	(1 page)
20 Dec 2010	AP03	Appointment of Mrs Rebecca Elizabeth Forde as a secretary	(1 page)
20 Dec 2010	TM02	Termination of appointment of John Forde as a secretary	(1 page)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
16 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(5 pages)
16 Sep 2010	CH01	Director's details changed for Rebecca Elizabeth Forde on 1 August 2010	(2 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
15 Oct 2009	CH03	Secretary's details changed for John Joseph Ford on 15 October 2009	(1 page)
15 Oct 2009	CH01	Director's details changed for John Joseph Ford on 15 October 2009	(2 pages)
15 Oct 2009	AD01	Registered office address changed from No 1 Forder Way, Cygnet Park the Hamptons Peterborough Cambridgeshire PE7 8GX on 15 October 2009	(1 page)
18 Sep 2009	363a	Return made up to 24/08/09; full list of members	(4 pages)
04 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
19 Sep 2008	363a	Return made up to 24/08/08; full list of members	(4 pages)
01 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)