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TEL-BUREAU LIMITED

Company number 04807563

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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)
27 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Aug 2018	LIQ14	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 - 16 pages (16 pages)
08 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 29 August 2017	View PDF Liquidators' statement of receipts and payments to 29 August 2017 - link opens in a new window - 13 pages (13 pages)
27 Sep 2016	4.68	Liquidators' statement of receipts and payments to 29 August 2016	View PDF Liquidators' statement of receipts and payments to 29 August 2016 - link opens in a new window - 22 pages (22 pages)
23 Sep 2015	4.68	Liquidators' statement of receipts and payments to 29 August 2015	View PDF Liquidators' statement of receipts and payments to 29 August 2015 - link opens in a new window - 17 pages (17 pages)
06 Sep 2013	AD01	Registered office address changed from Abertawe House Ystrad Road Fforestfach Swansea SA5 4JB Wales on 6 September 2013	View PDF Registered office address changed from Abertawe House Ystrad Road Fforestfach Swansea SA5 4JB Wales on 6 September 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
05 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Sep 2013	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)
23 Aug 2013	AD01	Registered office address changed from Swan House St. Helens Road Swansea SA1 4DE Wales on 23 August 2013	View PDF Registered office address changed from Swan House St. Helens Road Swansea SA1 4DE Wales on 23 August 2013 - link opens in a new window - 1 page (1 page)
23 Aug 2013	AD01	Registered office address changed from Ashmole & Co Abertawe House Ystrad Road Fforestfach Swansea SA5 4JS on 23 August 2013	View PDF Registered office address changed from Ashmole & Co Abertawe House Ystrad Road Fforestfach Swansea SA5 4JS on 23 August 2013 - link opens in a new window - 1 page (1 page)
08 Jul 2013	TM01	Termination of appointment of Jemma Speakman as a director	View PDF Termination of appointment of Jemma Speakman as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 15,100	View PDF Annual return made up to 15 June 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 15,100 - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	AP01	Appointment of Mr John Richard Stuart Matthews as a director	View PDF Appointment of Mr John Richard Stuart Matthews as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	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)
03 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	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)
05 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jun 2010	CH01	Director's details changed for Jemma Louise Speakman on 1 January 2010	View PDF Director's details changed for Jemma Louise Speakman on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	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 - 7 pages (7 pages)
29 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
16 Jun 2009	363a	Return made up to 15/06/09; full list of members	View PDF Return made up to 15/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jul 2008	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/06/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
17 Jun 2008	363a	Return made up to 15/06/08; full list of members	View PDF Return made up to 15/06/08; full list of members - link opens in a new window - 3 pages (3 pages)

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