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TELEPHONE CALLER LIMITED

Company number 04463217

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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)
07 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Oct 2018 AD01 Registered office address changed from Unit 1 Joshua Business Park 48a Cromford Road Langley Mill Nottinghamshire NG16 4EW to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 26 October 2018
24 Oct 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 Oct 2018 600 Appointment of a voluntary liquidator
23 Oct 2018 LIQ02 Statement of affairs
23 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-28
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2018 MR04 Satisfaction of charge 1 in full
17 Aug 2017 MR01 Registration of charge 044632170002, created on 16 August 2017
02 Aug 2017 AP03 Appointment of Mr Andrew Thompson as a secretary on 26 July 2017
02 Aug 2017 TM02 Termination of appointment of Roslyn Thompson as a secretary on 26 July 2017
01 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with updates
01 Jul 2017 PSC01 Notification of Andrew Thompson as a person with significant control on 1 July 2016
24 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
27 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
20 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Oct 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Aug 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011