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TELECOM IMPLEMENTATION SERVICES LIMITED

Company number 04828398

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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)
16 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Oct 2013	2.35B	Notice of move from Administration to Dissolution on 1 October 2013	View PDF Notice of move from Administration to Dissolution on 1 October 2013 - link opens in a new window - 12 pages (12 pages)
03 May 2013	2.24B	Administrator's progress report to 3 April 2013	View PDF Administrator's progress report to 3 April 2013 - link opens in a new window - 11 pages (11 pages)
24 Dec 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
01 Nov 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
11 Oct 2012	AD01	Registered office address changed from Unit 1 Elder Court Shadsworth Business Park Blackburn Lancashire BB1 2EQ United Kingdom on 11 October 2012	View PDF Registered office address changed from Unit 1 Elder Court Shadsworth Business Park Blackburn Lancashire BB1 2EQ United Kingdom on 11 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
24 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders Statement of capital on 2012-07-24 GBP .1245	View PDF Annual return made up to 10 July 2012 with full list of shareholders Statement of capital on 2012-07-24 GBP .1245 - link opens in a new window - 6 pages (6 pages)
24 Jul 2012	CH03	Secretary's details changed for Mrs Christine Caldwell on 21 July 2011	View PDF Secretary's details changed for Mrs Christine Caldwell on 21 July 2011 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	CH01	Director's details changed for Mr Frederick William Caldwell on 21 July 2011	View PDF Director's details changed for Mr Frederick William Caldwell on 21 July 2011 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	CH01	Director's details changed for Mrs Christine Caldwell on 21 July 2011	View PDF Director's details changed for Mrs Christine Caldwell on 21 July 2011 - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
10 Feb 2012	AD01	Registered office address changed from Unit 1 Elder Court Lions Drive Shadsworth Business Park Blackburn Lancashire BB1 2QS England on 10 February 2012	View PDF Registered office address changed from Unit 1 Elder Court Lions Drive Shadsworth Business Park Blackburn Lancashire BB1 2QS England on 10 February 2012 - link opens in a new window - 1 page (1 page)
02 Aug 2011	AD01	Registered office address changed from 32 Cross Lee Road Todmorden Lancashire OL14 8EH on 2 August 2011	View PDF Registered office address changed from 32 Cross Lee Road Todmorden Lancashire OL14 8EH on 2 August 2011 - link opens in a new window - 1 page (1 page)
22 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	View PDF Annual return made up to 10 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 May 2011	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
20 Aug 2010	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 - 5 pages (5 pages)
06 Aug 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	View PDF Annual return made up to 10 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jun 2010	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 - 8 pages (8 pages)
19 Apr 2010	AR01	Annual return made up to 10 July 2009 with full list of shareholders	View PDF Annual return made up to 10 July 2009 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
05 Mar 2010	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH01	Director's details changed for Darren Lee Horner on 13 January 2010	View PDF Director's details changed for Darren Lee Horner on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	TM01	Termination of appointment of Celestino Perone as a director	View PDF Termination of appointment of Celestino Perone as a director - link opens in a new window - 1 page (1 page)
02 Mar 2010	CH01	Director's details changed for Mrs Christine Caldwell on 1 November 2009	View PDF Director's details changed for Mrs Christine Caldwell on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH01	Director's details changed for Frederick William Caldwell on 1 November 2009	View PDF Director's details changed for Frederick William Caldwell on 1 November 2009 - link opens in a new window - 2 pages (2 pages)

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