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TELEPHONE SIGNALLINGS (SERVICES) LIMITED

Company number 04615520

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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)
09 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
26 Aug 2015	4.68	Liquidators' statement of receipts and payments to 23 June 2015	View PDF Liquidators' statement of receipts and payments to 23 June 2015 - link opens in a new window - 14 pages (14 pages)
25 Aug 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
04 Jul 2014	AD01	Registered office address changed from Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW on 4 July 2014	View PDF Registered office address changed from Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW on 4 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
03 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 35,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 35,000 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
16 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jan 2013	CH03	Secretary's details changed for Mr Derek Christopher Mears on 1 December 2012	View PDF Secretary's details changed for Mr Derek Christopher Mears on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	CH01	Director's details changed for Mr Derek Christopher Mears on 1 December 2012	View PDF Director's details changed for Mr Derek Christopher Mears on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
05 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	AD01	Registered office address changed from 44 Walter Road Wokingham Berkshire RG41 3JA on 4 September 2012	View PDF Registered office address changed from 44 Walter Road Wokingham Berkshire RG41 3JA on 4 September 2012 - link opens in a new window - 1 page (1 page)
15 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Mar 2011	CH01	Director's details changed for Mr Derek Christopher Mears on 20 December 2010	View PDF Director's details changed for Mr Derek Christopher Mears on 20 December 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	CH03	Secretary's details changed for Derek Christopher Mears on 20 December 2010	View PDF Secretary's details changed for Derek Christopher Mears on 20 December 2010 - link opens in a new window - 1 page (1 page)
02 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
29 Dec 2010	AP03	Appointment of Derek Christopher Mears as a secretary	View PDF Appointment of Derek Christopher Mears as a secretary - link opens in a new window - 3 pages (3 pages)

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