- Company Overview for TELVENTS LTD (04453216)
- Filing history for TELVENTS LTD (04453216)
- People for TELVENTS LTD (04453216)
- Insolvency for TELVENTS LTD (04453216)
- More for TELVENTS LTD (04453216)
| 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) |
|---|---|---|---|
| 17 Dec 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 17 Sep 2010 | L64.07 | Completion of winding up | |
| 12 Oct 2009 | COCOMP | Order of court to wind up | |
| 07 Oct 2009 | CH01 | Director's details changed | |
| 26 Jun 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 25 Jun 2009 | 287 | Registered office changed on 25/06/2009 from ashcombe court, woolsack way godalming surrey GU7 1LQ | |
| 09 Mar 2009 | 288b | Appointment Terminated Secretary roffe swayne secretaries LIMITED | |
| 04 Jul 2008 | 363a | Return made up to 31/05/08; full list of members | |
| 04 Jul 2008 | 288c | Director's Change of Particulars / timothy cook / 30/04/2008 / HouseName/Number was: , now: 37A; Street was: coombe farm cottage 3, now: rosetti garden mansions flood street; Area was: alldens lane, now: ; Post Town was: godalming, now: london; Post Code was: GU8 4AP, now: SW3 5QX | |
| 14 Mar 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 05 Jul 2007 | 363a | Return made up to 31/05/07; full list of members | |
| 12 Mar 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 29 Jun 2006 | 363s | Return made up to 31/05/06; full list of members | |
| 26 Jun 2006 | CERTNM | Company name changed ditare ordine LIMITED\certificate issued on 26/06/06 | |
| 24 Jan 2006 | AAMD | Amended accounts made up to 31 May 2004 | |
| 12 Jan 2006 | AA | Total exemption small company accounts made up to 31 May 2005 | |
| 17 Oct 2005 | 363s | Return made up to 31/05/05; full list of members | |
| 17 Oct 2005 | 363(288) |
Director's particulars changed
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| 04 Apr 2005 | AA | Total exemption small company accounts made up to 31 May 2004 | |
| 09 Jun 2004 | 363s | Return made up to 31/05/04; full list of members | |
| 04 May 2004 | 288b | Secretary resigned | |
| 04 May 2004 | 288a | New secretary appointed | |
| 03 Apr 2004 | AA | Total exemption small company accounts made up to 31 May 2003 | |
| 19 Jun 2003 | 363s | Return made up to 31/05/03; full list of members | |
| 31 Dec 2002 | 288b | Secretary resigned |