CONGLOMERATE TELECOM (UK) LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1122 May 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/04/1120 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2010 |
| 20/04/1120 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2011 |
| 22/02/1122 February 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 10/02/1010 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2009 |
| 11/08/0811 August 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2008 |
| 19/02/0819 February 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 24/07/0724 July 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 25/03/0725 March 2007 | REGISTERED OFFICE CHANGED ON 25/03/07 FROM: 30 PARK CROSS STREET LEEDS LS1 2QH |
| 21/02/0721 February 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 26/07/0626 July 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 03/02/063 February 2006 | O/COURT REMOVAL OF LIQUIDATORS |
| 03/02/063 February 2006 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR |
| 03/02/063 February 2006 | APPOINTMENT OF LIQUIDATOR |
| 03/02/063 February 2006 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR |
| 24/01/0624 January 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 08/08/058 August 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 28/01/0528 January 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 15/11/0415 November 2004 | SEC/STATE RELEASE OF LIQUIDATOR |
| 11/11/0411 November 2004 | CERT. - RELEASE OF LIQUIDATOR |
| 15/07/0415 July 2004 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 14/01/0414 January 2004 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 18/07/0318 July 2003 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 15/01/0315 January 2003 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 19/07/0219 July 2002 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 19/07/0119 July 2001 | APPOINTMENT OF LIQUIDATOR |
| 19/07/0119 July 2001 | STATEMENT OF AFFAIRS |
| 19/07/0119 July 2001 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/07/016 July 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: 3 ABERCORN COMMERCIAL CENTRE MANOR FARM ROAD ALPERTON MIDDLESEX HA0 1AN |
| 04/07/014 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 05/03/015 March 2001 | SECRETARY RESIGNED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | NEW SECRETARY APPOINTED |
| 27/02/0127 February 2001 | SECRETARY RESIGNED |
| 27/02/0127 February 2001 | NEW SECRETARY APPOINTED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 1 WILTON STREET BRADFORD WEST YORKSHIRE BD5 0AX |
| 12/10/0012 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/006 October 2000 | COMPANY NAME CHANGED CALLMATE TELECOM (UK) LIMITED CERTIFICATE ISSUED ON 09/10/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 15/01/00; NO CHANGE OF MEMBERS |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 30/07/9930 July 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99 |
| 05/05/995 May 1999 | REGISTERED OFFICE CHANGED ON 05/05/99 FROM: CALLMATE HOUSE 2 GLOBE ROAD LEEDS WEST YORKSHIRE LS11 5QG |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: UNIT 16 TOWER WORK GLOBE ROAD LEEDS LS11 5QL |
| 19/04/9919 April 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 30/03/9930 March 1999 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 30/03/9930 March 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NC INC ALREADY ADJUSTED 01/11/98 |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | £ NC 100/10000 24/11/ |
| 30/12/9830 December 1998 | COMPANY NAME CHANGED CALLMATE TELECOM LIMITED CERTIFICATE ISSUED ON 31/12/98 |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/07/98 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9719 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 29/06/9729 June 1997 | NEW SECRETARY APPOINTED |
| 29/06/9729 June 1997 | SECRETARY RESIGNED |
| 17/06/9717 June 1997 | |
| 17/06/9717 June 1997 | |
| 17/06/9717 June 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | REGISTERED OFFICE CHANGED ON 13/06/97 FROM: 314 HAREHILLS LANE LEEDS YORKSHIRE LS9 7GB |
| 11/06/9711 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/974 June 1997 | DIRECTOR RESIGNED |
| 04/06/974 June 1997 | DIRECTOR RESIGNED |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | REGISTERED OFFICE CHANGED ON 04/06/97 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 04/06/974 June 1997 | COMPANY NAME CHANGED TRADEMATE LIMITED CERTIFICATE ISSUED ON 05/06/97 |
| 04/06/974 June 1997 | SECRETARY RESIGNED |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | NEW SECRETARY APPOINTED |
| 15/01/9615 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9615 January 1996 | Incorporation |
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