MODERN TELEPHONES LIMITED

Company number 06882839

Date	Type	Description	View / Download
23 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
29 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-20	(1 page)
29 Apr 2016	4.20	Statement of affairs with form 4.19	(6 pages)
12 Apr 2016	AD01	Registered office address changed from Unit 18 the Metro Centre Dwight Road Watford Hertfordshire WD18 9SB to 1st Floor Spire Walk Spire Walk Chesterfield Derbyshire S40 2WG on 12 April 2016	(1 page)
05 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages) Download iXBRL
25 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages) Download iXBRL
10 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,000	(4 pages)
22 Apr 2015	AD01	Registered office address changed from 7 Shafford Cottages Lower Road Nash Mills Hemel Hempstead Hertfordshire HP3 8RT to Unit 18 the Metro Centre Dwight Road Watford Hertfordshire WD18 9SB on 22 April 2015	(1 page)
20 May 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1,000	(4 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
22 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(4 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
13 Aug 2012	AD01	Registered office address changed from Unit 4 Brookfield View Hempstead Road Kings Langley Hertfordshire WD4 8BR United Kingdom on 13 August 2012	(1 page)
18 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(4 pages)
18 May 2012	CH03	Secretary's details changed for Mr Andrew Turner on 4 May 2012	(2 pages)
18 May 2012	CH01	Director's details changed for Mr Andrew James Harry Turner on 4 May 2012	(2 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	(8 pages)
03 Oct 2011	AD01	Registered office address changed from C/O Modern Telephones Limited 22 Gallows Hill Lane Abbots Langley Hertfordshire WD5 0DA United Kingdom on 3 October 2011	(1 page)
11 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(4 pages)
08 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
26 Apr 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(4 pages)