TELECTRA CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/1226 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 30 August 2012 |
| 30/08/1230 August 2012 | Annual accounts for year ending 30 Aug 2012 |
| 30/11/1130 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 30 August 2011 |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 30 August 2010 |
| 15/12/1015 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 26/11/0926 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN THERESA WISBY / 01/10/2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 01/12/041 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 19/09/0019 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/09/00 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 24/09/9924 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/09/99 |
| 21/06/9921 June 1999 | COMPANY NAME CHANGED P.J. AND J.T. WISBY (UK) LIMITED CERTIFICATE ISSUED ON 22/06/99 |
| 25/05/9925 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 22/04/99 |
| 25/05/9925 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 28/05/9828 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 09/04/98 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 26/06/9726 June 1997 | Resolutions |
| 26/06/9726 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 07/04/97 |
| 15/05/9715 May 1997 | COMPANY NAME CHANGED OBJECTIVE COMMUNICATIONS (UK) LI MITED CERTIFICATE ISSUED ON 16/05/97 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 21/06/94 |
| 03/07/963 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 06/12/956 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 29/09/94 |
| 06/12/956 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 05/12/955 December 1995 | RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 29/09/93 |
| 23/02/9423 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 01/12/931 December 1993 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/08 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 18/11/93; NO CHANGE OF MEMBERS |
| 30/11/9330 November 1993 | |
| 26/11/9326 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 14/02/9314 February 1993 | |
| 14/02/9314 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9314 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9314 February 1993 | |
| 14/02/9314 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/12/92 |
| 10/02/9310 February 1993 | |
| 10/02/9310 February 1993 | 18/11/92 FULL LIST NOF |
| 28/01/9228 January 1992 | |
| 28/01/9228 January 1992 | Resolutions |
| 28/01/9228 January 1992 | Resolutions |
| 28/01/9228 January 1992 | ALTER MEM AND ARTS 17/12/91 |
| 28/01/9228 January 1992 | |
| 28/01/9228 January 1992 | REGISTERED OFFICE CHANGED ON 28/01/92 FROM: G OFFICE CHANGED 28/01/92 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 28/01/9228 January 1992 | � NC 100/50000 17/12/ |
| 28/01/9228 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | |
| 28/01/9228 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | |
| 28/01/9228 January 1992 | NC INC ALREADY ADJUSTED 17/12/91 |
| 30/12/9130 December 1991 | COMPANY NAME CHANGED FRABRIA LIMITED CERTIFICATE ISSUED ON 30/12/91 |
| 18/11/9118 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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