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TELEPHONE RECORDERS DIRECT LIMITED

Company number 04679145

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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)
24 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
12 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-27 - link opens in a new window - 1 page (1 page)
12 Jun 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
30 Apr 2020	AD01	Registered office address changed from 7-8 Ritz Parade Western Avenue London W5 3RA to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 30 April 2020	View PDF Registered office address changed from 7-8 Ritz Parade Western Avenue London W5 3RA to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 30 April 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2020	PSC04	Change of details for Mr Stephen Thurston as a person with significant control on 31 January 2020	View PDF Change of details for Mr Stephen Thurston as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	PSC04	Change of details for Mr Richard Peter Mill as a person with significant control on 31 January 2020	View PDF Change of details for Mr Richard Peter Mill as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	CH03	Secretary's details changed for Stephen Thurston on 12 February 2020	View PDF Secretary's details changed for Stephen Thurston on 12 February 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2020	PSC04	Change of details for Mr Stephen Thurston as a person with significant control on 12 February 2020	View PDF Change of details for Mr Stephen Thurston as a person with significant control on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	PSC04	Change of details for Mr Stephen Thurston as a person with significant control on 12 February 2020	View PDF Change of details for Mr Stephen Thurston as a person with significant control on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	CH01	Director's details changed for Mr Stephen Thurston on 12 February 2020	View PDF Director's details changed for Mr Stephen Thurston on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	View PDF Confirmation statement made on 26 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
13 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 100	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)

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