- Company Overview for TAXIFONE LTD (05049717)
- Filing history for TAXIFONE LTD (05049717)
- People for TAXIFONE LTD (05049717)
- Insolvency for TAXIFONE LTD (05049717)
- More for TAXIFONE LTD (05049717)
| 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) |
|---|---|---|---|
| 15 Feb 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 15 Nov 2010 | 4.68 | Liquidators' statement of receipts and payments to 11 November 2010 | |
| 15 Nov 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 28 Sep 2010 | 4.68 | Liquidators' statement of receipts and payments to 26 August 2010 | |
| 02 Sep 2009 | 4.20 | Statement of affairs with form 4.19 | |
| 02 Sep 2009 | 600 | Appointment of a voluntary liquidator | |
| 02 Sep 2009 | RESOLUTIONS |
Resolutions
|
|
| 31 Jul 2009 | 287 | Registered office changed on 31/07/2009 from c/o bright partnership yarmouth house trident business park daten avenue birchwood WA3 6BX | |
| 03 Mar 2009 | 363a | Return made up to 19/02/09; full list of members | |
| 29 Sep 2008 | 287 | Registered office changed on 29/09/2008 from 1 johnson square miles platting manchester M40 7UE | |
| 21 May 2008 | 363a | Return made up to 19/02/08; full list of members | |
| 06 Feb 2008 | AA | Total exemption full accounts made up to 18 February 2007 | |
| 28 Apr 2007 | 363s | Return made up to 19/02/07; full list of members | |
| 28 Apr 2007 | 363(288) |
Director's particulars changed
|
|
| 12 Jan 2007 | AA | Total exemption full accounts made up to 18 February 2006 | |
| 22 May 2006 | 363s | Return made up to 19/02/06; full list of members | |
| 18 May 2006 | 88(2)R | Ad 09/05/06--------- £ si 99@1=99 £ ic 1/100 | |
| 21 Dec 2005 | AA | Total exemption full accounts made up to 18 February 2005 | |
| 21 Dec 2005 | 225 | Accounting reference date shortened from 28/02/05 to 18/02/05 | |
| 19 Dec 2005 | 288b | Secretary resigned;director resigned | |
| 19 Dec 2005 | 288a | New secretary appointed;new director appointed | |
| 15 Mar 2005 | 363s | Return made up to 19/02/05; full list of members | |
| 15 Mar 2005 | 363(288) |
Director's particulars changed
|
|
| 26 Apr 2004 | 288c | Secretary's particulars changed | |
| 05 Mar 2004 | 288a | New director appointed |