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TELSON CONSTRUCTION LIMITED

Company number 04545419

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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 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jun 2015 4.68 Liquidators' statement of receipts and payments to 13 May 2015
28 May 2014 AD01 Registered office address changed from 6 Hermitage Road, St Johns Woking Surrey GU21 8TB on 28 May 2014
27 May 2014 600 Appointment of a voluntary liquidator
27 May 2014 4.20 Statement of affairs with form 4.19
27 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Nov 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
23 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
06 Oct 2011 CH01 Director's details changed for Mr Terrence David Lynch on 1 September 2011
06 Oct 2011 CH03 Secretary's details changed for Caroline Sarah Lynch on 1 September 2011
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Nov 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
28 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
26 Sep 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2009 363a Return made up to 23/09/09; full list of members
11 Aug 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Sep 2008 363a Return made up to 24/09/08; full list of members