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TELFORD RESOURCES LIMITED

Company number 08071002

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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)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2017 DS01 Application to strike the company off the register
28 Mar 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 125,000
14 Jun 2016 AP01 Appointment of Mr Anthony Turner as a director on 14 June 2016
14 Jun 2016 TM01 Termination of appointment of Malcolm Ronald Wright as a director on 14 June 2016
18 Apr 2016 AA Total exemption small company accounts made up to 31 May 2015
08 Apr 2016 AA01 Current accounting period shortened from 31 May 2016 to 30 April 2016
02 Mar 2016 AD01 Registered office address changed from 39 High Street Orpington Kent BR6 0JE to Unit a Hortonwood 2 Telford Shropshire TF1 7GW on 2 March 2016
21 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 125,000
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 125,000
19 Nov 2014 AA Accounts for a dormant company made up to 31 May 2014
06 Nov 2014 AP01 Appointment of Mr Malcolm Wright as a director on 1 January 2014
06 Nov 2014 ANNOTATION Rectified The TM01 was removed from the public register on 31/05/2016 as it is invalid or ineffective
02 Sep 2014 AD01 Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 2 September 2014
22 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
22 Jul 2014 AP01 Appointment of Mr Brendan Mcgurran as a director on 22 July 2014
  • ANNOTATION Clarification The AP01 was removed from the public register on 31/05/2016 as it is invalid or ineffective
22 Jul 2014 TM01 Termination of appointment of Anthony Turner as a director on 22 July 2014
12 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-12
14 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
30 Apr 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
21 Jun 2012 AP01 Appointment of Mr Anthony Turner as a director
16 May 2012 TM01 Termination of appointment of Laurence Adams as a director
16 May 2012 NEWINC Incorporation