CALLTEL TELECOM LIMITED
Company number 03763631 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2013 | COURT ORDER INSOLVENCY:COURT ORDER APPOINT LIQUIDATOR AND RESIGNING ADMINISTRATOR | View document |
| 14 Mar 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM ARIF ANWAR RIFSONS GROUP 63-64 CHARLES LANE ST JOHNS WOOD LONDON NW8 7SB | View document |
| 21 Oct 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 16 Feb 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/01/2010:LIQ. CASE NO.1 | View document |
| 11 Jul 2009 | REGISTERED OFFICE CHANGED ON 11/07/09 FROM: M PROUDLOCK & CO FIRST FLOOR TITAN HOUSE STATION ROAD HORSFORTH LEEDS LS18 5PA | View document |
| 9 Jul 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008240 | View document |
| 6 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/10/08 | View document |
| 9 Oct 2008 | REGISTERED OFFICE CHANGED ON 09/10/08 FROM: BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | View document |
| 18 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 22 Mar 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 22 Mar 2007 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 19 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 9 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2007 | SECRETARY RESIGNED | View document |
| 21 Nov 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 21-27 SAINT PAULS STREET LEEDS WEST YORKSHIRE LS1 2ER | View document |
| 17 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 13 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 24 Feb 2004 | SECRETARY RESIGNED | View document |
| 20 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 12 Feb 2004 | DIRECTOR RESIGNED | View document |
| 12 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: RIVER HOUSE 6 WALNUT TREE PARK WALNUT TREE CLOSE GUILDFORD SURREY GU1 4TW | View document |
| 21 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 17 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 2001 | DIRECTOR RESIGNED | View document |
| 26 Nov 2001 | SECRETARY RESIGNED | View document |
| 26 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 1 WILTON STREET BRADFORD WEST YORKSHIRE BD5 0AX | View document |
| 9 May 2001 | RETURN MADE UP TO 30/04/01; NO CHANGE OF MEMBERS | View document |
| 20 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | View document |
| 5 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 17 Dec 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00 | View document |
| 9 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 9 Nov 1999 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 9 Nov 1999 | SECRETARY RESIGNED | View document |
| 9 Nov 1999 | DIRECTOR RESIGNED | View document |
| 9 Nov 1999 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 9 Nov 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 109 TOTTENHAM COURT ROAD LONDON W1P 9HG | View document |
| 30 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |