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TELEWARE TELECOM LTD

Company number 06458538

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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)
05 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Nov 2013 LIQ MISC OC Court order insolvency:replacement of liquidator
18 Nov 2013 600 Appointment of a voluntary liquidator
18 Nov 2013 4.40 Notice of ceasing to act as a voluntary liquidator
16 May 2013 600 Appointment of a voluntary liquidator
24 Apr 2013 4.20 Statement of affairs with form 4.19
24 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Apr 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 Apr 2013 AD01 Registered office address changed from Teleware House York Road Thirsk North Yorkshire YO7 3BX on 11 April 2013
11 Apr 2013 600 Appointment of a voluntary liquidator
11 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
Statement of capital on 2013-01-14
  • GBP 1,000
18 Dec 2012 AA Full accounts made up to 31 March 2012
10 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
10 Jan 2012 AP03 Appointment of Mr Ged Cooney as a secretary
15 Dec 2011 AA Full accounts made up to 31 March 2011
06 Oct 2011 TM02 Termination of appointment of Dennis Walton as a secretary
21 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
21 Dec 2010 CH03 Secretary's details changed for Mr Dennis Alan Walton on 29 August 2010
01 Dec 2010 AA Full accounts made up to 31 March 2010
06 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Nicholas David Reaks on 20 December 2009
08 Oct 2009 AA Full accounts made up to 31 March 2009
06 Feb 2009 363a Return made up to 20/12/08; full list of members