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TELEPHONE DAY LIMITED

Company number 05821549

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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)
10 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
10 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 Apr 2010 4.68 Liquidators' statement of receipts and payments to 24 March 2010
28 Mar 2009 4.20 Statement of affairs with form 4.19
28 Mar 2009 600 Appointment of a voluntary liquidator
28 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-25
11 Mar 2009 287 Registered office changed on 11/03/2009 from 11 forge road, wales sheffield south yorkshire S26 5RS
04 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
17 Jun 2008 363s Return made up to 18/05/08; no change of members
27 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
15 Feb 2008 288a New director appointed
17 Aug 2007 395 Particulars of mortgage/charge
12 Jul 2007 363s Return made up to 18/05/07; full list of members
12 Jul 2007 363(288) Secretary's particulars changed;director's particulars changed
11 Oct 2006 225 Accounting reference date shortened from 31/05/07 to 30/04/07
20 Jun 2006 288a New secretary appointed
20 Jun 2006 288a New director appointed
20 Jun 2006 288b Secretary resigned
20 Jun 2006 288b Director resigned
20 Jun 2006 287 Registered office changed on 20/06/06 from: 12 york place leeds west yorkshire LS1 2DS
18 May 2006 NEWINC Incorporation