TELEPHONE RECORDERS DIRECT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/06/2012 June 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/06/2012 June 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/06/2012 June 2020 | SPECIAL RESOLUTION TO WIND UP |
| 30/04/2030 April 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 7-8 RITZ PARADE WESTERN AVENUE LONDON W5 3RA |
| 10/03/2010 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 17/02/2017 February 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN THURSTON / 31/01/2020 |
| 14/02/2014 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN THURSTON / 12/02/2020 |
| 14/02/2014 February 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD PETER MILL / 31/01/2020 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THURSTON / 12/02/2020 |
| 12/02/2012 February 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN THURSTON / 12/02/2020 |
| 12/02/2012 February 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN THURSTON / 12/02/2020 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/04/1710 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/03/168 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 12/03/1512 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/10/1419 October 2014 | REGISTERED OFFICE CHANGED ON 19/10/2014 FROM 86-88 SOUTH EALING ROAD EALING LONDON W5 4QB |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/03/1417 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 25/03/1325 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 25/03/1325 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN THURSTON / 01/02/2013 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THURSTON / 01/02/2013 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/03/1214 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/04/1114 April 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THURSTON / 26/02/2011 |
| 14/04/1114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN THURSTON / 25/02/2011 |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/03/1029 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THURSTON / 26/03/2010 |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 19/11/0419 November 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/0412 March 2004 | COMPANY NAME CHANGED TITANRAMP LIMITED CERTIFICATE ISSUED ON 12/03/04 |
| 02/09/032 September 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 13/04/0313 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | SECRETARY RESIGNED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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