TELSPEC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/01/1521 January 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/10/1421 October 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM C/O MOORE STEPHENS LLP 150 ALDERSGATE STREET LONDON EC1A 4AB |
| 21/02/1321 February 2013 | SPECIAL RESOLUTION TO WIND UP |
| 21/02/1321 February 2013 | DECLARATION OF SOLVENCY |
| 21/02/1321 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/10/1223 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 23/10/1223 October 2012 | SAIL ADDRESS CREATED |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/01/1227 January 2012 | Annual return made up to 10 November 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/01/1118 January 2011 | Annual return made up to 10 November 2010 with full list of shareholders |
| 03/09/103 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SHIVDEV RAKKAR |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM MOORE STEPHENS LLP ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY FREDERICK WHITE |
| 14/12/0914 December 2009 | 14/12/09 STATEMENT OF CAPITAL GBP 8100123.00 |
| 14/12/0914 December 2009 | CONSOLIDATION 23/11/09 |
| 14/12/0914 December 2009 | 23/11/2009 |
| 14/12/0914 December 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0914 December 2009 | SOLVENCY STATEMENT DATED 10/11/09 |
| 14/12/0914 December 2009 | STATEMENT BY DIRECTORS |
| 14/12/0914 December 2009 | SUB-DIVISION 23/11/09 |
| 07/12/097 December 2009 | 10/11/09 BULK LIST |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK WHITE |
| 21/09/0921 September 2009 | REREG PLC TO PRI; RES02 PASS DATE:17/09/2009 |
| 21/09/0921 September 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/09/0921 September 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 21/09/0921 September 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/07/092 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | CANCEL LIST OF ORD SHAR 17/01/08 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 10/11/07; BULK LIST AVAILABLE SEPARATELY |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | REGISTERED OFFICE CHANGED ON 22/09/07 FROM: LANCASTER PARKER RD ROCHESTER AIRPORT ROCHESTER KENT,ME1 3QU |
| 10/07/0710 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 10/11/06; BULK LIST AVAILABLE SEPARATELY |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/058 December 2005 | RETURN MADE UP TO 10/11/05; BULK LIST AVAILABLE SEPARATELY |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/046 December 2004 | RETURN MADE UP TO 10/11/04; BULK LIST AVAILABLE SEPARATELY |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/0410 June 2004 | NEW SECRETARY APPOINTED |
| 10/06/0410 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | RETURN MADE UP TO 10/11/03; BULK LIST AVAILABLE SEPARATELY |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | NEW SECRETARY APPOINTED |
| 05/06/035 June 2003 | SECRETARY RESIGNED |
| 27/05/0327 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/037 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0325 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | RETURN MADE UP TO 10/11/02; BULK LIST AVAILABLE SEPARATELY |
| 19/07/0219 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0129 November 2001 | RETURN MADE UP TO 10/11/01; BULK LIST AVAILABLE SEPARATELY |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 08/07/018 July 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0029 November 2000 | RETURN MADE UP TO 10/11/00; BULK LIST AVAILABLE SEPARATELY |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | £ NC 10500000/13750000 25/04/00 |
| 11/05/0011 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/00 |
| 26/04/0026 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | LISTING OF PARTICULARS |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | RETURN MADE UP TO 10/11/99; BULK LIST AVAILABLE SEPARATELY |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | RETURN MADE UP TO 10/11/98; BULK LIST AVAILABLE SEPARATELY |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 21/06/9821 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 03/02/983 February 1998 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | RETURN MADE UP TO 10/11/97; BULK LIST AVAILABLE SEPARATELY |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 09/04/979 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | AUDITOR'S RESIGNATION |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | RETURN MADE UP TO 10/11/96; BULK LIST AVAILABLE SEPARATELY |
| 28/10/9628 October 1996 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | DIRECTOR RESIGNED |
| 27/10/9627 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9616 September 1996 | RE:CRESTCO 19/08/96 |
| 12/09/9612 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 01/12/951 December 1995 | RETURN MADE UP TO 10/11/95; BULK LIST AVAILABLE SEPARATELY |
| 26/05/9526 May 1995 | NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | DIRECTOR RESIGNED |
| 22/05/9522 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/05/95 |
| 10/05/9510 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 10/11/94; BULK LIST AVAILABLE SEPARATELY |
| 22/12/9422 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/9422 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 12/04/9412 April 1994 | SHARES AGREEMENT OTC |
| 06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | SUBDIVISION 01/12/93 |
| 13/01/9413 January 1994 | NC INC ALREADY ADJUSTED 01/12/93 |
| 13/01/9413 January 1994 | NC INC ALREADY ADJUSTED 01/12/93 |
| 06/01/946 January 1994 | SUBDIVISION 01/12/93 |
| 06/01/946 January 1994 | £ NC 50000/6943922 01/1 |
| 06/01/946 January 1994 | S-DIV 01/12/93 |
| 06/01/946 January 1994 | £ NC 6943922/10500000 01/12/93 |
| 23/12/9323 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/12/9323 December 1993 | NEW DIRECTOR APPOINTED |
| 11/12/9311 December 1993 | LISTING OF PARTICULARS |
| 06/12/936 December 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/11/93 |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 15/11/9315 November 1993 | APPLICATION COMMENCE BUSINESS |
| 10/11/9310 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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