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TELECOM FM LIMITED

Company number 05227024

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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 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
03 Apr 2017 4.68 Liquidators' statement of receipts and payments to 29 January 2017
04 Aug 2016 AD01 Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 4 August 2016
05 May 2016 4.68 Liquidators' statement of receipts and payments to 29 January 2016
03 Mar 2016 MR04 Satisfaction of charge 4 in full
21 Aug 2015 TM02 Termination of appointment of Pitsec Ltd as a secretary on 18 February 2015
24 Feb 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 Feb 2015 AD01 Registered office address changed from 895 Plymouth Road Trading Estate Slough Berkshire SL1 4LP to C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA on 18 February 2015
17 Feb 2015 4.20 Statement of affairs with form 4.19
17 Feb 2015 600 Appointment of a voluntary liquidator
24 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1,000
24 Sep 2014 AD04 Register(s) moved to registered office address 895 Plymouth Road Trading Estate Slough Berkshire SL1 4LP
24 Sep 2014 AD02 Register inspection address has been changed from C/O Pitmans Llp the Anchorage 34 Bridge St Reading Berkshire RG1 2LU United Kingdom to 47 Castle Street Reading RG1 7SR
09 Jun 2014 AA Full accounts made up to 30 September 2013
09 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
17 May 2013 MISC Section 519 2006
15 Apr 2013 AA Full accounts made up to 30 September 2012
10 Apr 2013 MG01 Duplicate mortgage certificate charge no:5
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 5
10 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
18 Jun 2012 AA Full accounts made up to 30 September 2011
23 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
23 Aug 2011 AD02 Register inspection address has been changed from C/O Pitmans the Anchorage 34 Bridge St Reading Berks RG1 2LU United Kingdom
17 Feb 2011 AA Full accounts made up to 30 September 2010