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TELLCOMM LIMITED

Company number 06319448

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
02 Aug 2011 4.68 Liquidators' statement of receipts and payments to 21 June 2011
29 Jun 2010 4.20 Statement of affairs with form 4.19
29 Jun 2010 600 Appointment of a voluntary liquidator
29 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-22
14 Jun 2010 AD01 Registered office address changed from No 4, York House 12, High Street Amblecote Stourbridge West Midlands DY8 4BT United Kingdom on 14 June 2010
24 Nov 2009 AR01 Annual return made up to 20 July 2009 with full list of shareholders
12 Nov 2009 AD01 Registered office address changed from 32 Fowler Hainault Ilford Essex IG6 3UT on 12 November 2009
06 Oct 2009 TM02 Termination of appointment of Nicola Yates as a secretary
25 Jun 2009 287 Registered office changed on 25/06/2009 from 40 marsh wall docklands london E14 9TP
05 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
08 May 2009 288a Director appointed mark john trafford
01 Apr 2009 AA Accounts made up to 31 July 2008
23 Feb 2009 288a Director Appointed Mark George Fafalios Logged Form
23 Feb 2009 288b Appointment Terminate, Director And Secretary Garry Brian Finch Logged Form
23 Feb 2009 288b Appointment Terminate, Director Mark John Trafford Logged Form
23 Feb 2009 287 Registered office changed on 23/02/2009 from ashford house, 95 dixons green dudley west midlands DY2 7DJ
23 Feb 2009 288a Secretary appointed nicola yates
19 Feb 2009 288b Appointment Terminated Director and Secretary garry finch
18 Feb 2009 288b Appointment Terminated Director mark trafford
18 Feb 2009 288a Director and secretary appointed mark george fafalios
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Aug 2008 363a Return made up to 20/07/08; full list of members
19 Jun 2008 288a Director and secretary appointed garry brian finch