TELTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/08/1329 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/05/1329 May 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 29/03/1229 March 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 29/03/1229 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 29/03/1229 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006531,00008794 |
| 22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM C/O TELTRONICS LIMITED ASMEC CENTRE 217 & 228 MERLIN HOUSE BRUNEL ROAD THEALE BERKSHIRE RG7 4AB UNITED KINGDOM |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR EWEN CAMERON |
| 14/01/1214 January 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN ANDERSON / 28/07/2011 |
| 29/07/1129 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 28/07/1128 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JOHN ANDERSON / 28/07/2011 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN ANDERSON / 09/07/2010 |
| 14/10/1014 October 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWEN CAMERON / 09/07/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BARRY CRAWSHAW / 09/07/2010 |
| 13/10/1013 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JOHN ANDERSON / 09/07/2010 |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM REGENT COURT, LAPORTE WAY LUTON BEDS LU4 8AE |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY CRAWSHAW |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/09/081 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/081 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/09/081 September 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MR. BARRY CRAWSHAW |
| 21/01/0821 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: REGENT COURT, LAPORTE WAY LUTON BEDS MK46 5BD |
| 11/01/0711 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/01/072 January 2007 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/01/07 |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 27 WESTON ROAD OLNEY BUCKINGHAMSHIRE MR46 5BD |
| 16/02/0616 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 28/09/0528 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 28/06/0328 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 08/03/038 March 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 27 WESTON ROAD OLNEY BUCKINGHAMSHIRE MK46 5BD |
| 04/03/034 March 2003 | FIRST GAZETTE |
| 04/03/034 March 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 02/03/032 March 2003 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/03/03 |
| 06/09/016 September 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 06/09/016 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | SECRETARY RESIGNED |
| 24/07/0124 July 2001 | COMPANY NAME CHANGED CONTINENTAL SHELF 194 LIMITED CERTIFICATE ISSUED ON 24/07/01 |
| 09/07/019 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/019 July 2001 | Incorporation |
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