- Company Overview for TELEPHONE DAY LIMITED (05821549)
- Filing history for TELEPHONE DAY LIMITED (05821549)
- People for TELEPHONE DAY LIMITED (05821549)
- Charges for TELEPHONE DAY LIMITED (05821549)
- Insolvency for TELEPHONE DAY LIMITED (05821549)
- More for TELEPHONE DAY LIMITED (05821549)
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
|
|
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 |