T-MOBILE NO.1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Liquidators' statement of receipts and payments to 2025-05-20 |
| 11/12/2411 December 2024 | Liquidators' statement of receipts and payments to 2024-11-20 |
| 07/06/247 June 2024 | Liquidators' statement of receipts and payments to 2024-05-20 |
| 18/12/2318 December 2023 | Liquidators' statement of receipts and payments to 2023-11-20 |
| 14/06/2314 June 2023 | Liquidators' statement of receipts and payments to 2023-05-20 |
| 07/12/227 December 2022 | Liquidators' statement of receipts and payments to 2022-11-20 |
| 14/12/2114 December 2021 | Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14 |
| 03/12/213 December 2021 | Liquidators' statement of receipts and payments to 2021-11-20 |
| 06/08/216 August 2021 | Appointment of a voluntary liquidator |
| 06/08/216 August 2021 | Resignation of a liquidator |
| 16/06/2116 June 2021 | Liquidators' statement of receipts and payments to 2021-05-20 |
| 28/11/1328 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2013 |
| 19/09/1319 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 19/09/1319 September 2013 | COURT ORDER INSOLVENCY:COURT ORDER RE. REPLACEMENT OF LIQUIDATOR |
| 19/09/1319 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/06/136 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2013 |
| 06/12/126 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2012 |
| 01/06/121 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2012 |
| 28/12/1128 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2011 |
| 14/06/1114 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2011 |
| 10/01/1110 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2010 |
| 11/06/1011 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2010 |
| 28/04/1028 April 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 28/04/1028 April 2010 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 28/04/1028 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/12/0910 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2009 |
| 08/06/098 June 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2009 |
| 15/12/0815 December 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2008 |
| 11/06/0811 June 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2008 |
| 11/12/0711 December 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9BW |
| 06/12/066 December 2006 | DECLARATION OF SOLVENCY |
| 06/12/066 December 2006 | APPOINTMENT OF LIQUIDATOR |
| 06/12/066 December 2006 | SPECIAL RESOLUTION TO WIND UP |
| 14/08/0614 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | S366A DISP HOLDING AGM 31/05/06 |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | SECRETARY RESIGNED |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | NC INC ALREADY ADJUSTED 29/07/04 |
| 05/08/045 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/045 August 2004 | GENERAL INFORMATION 29/07/04 |
| 05/08/045 August 2004 | � NC 1100/20000000 29/ |
| 03/08/043 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/11/0313 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/08/037 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | AUDITOR'S RESIGNATION |
| 20/03/0320 March 2003 | NC INC ALREADY ADJUSTED 11/12/02 |
| 20/03/0320 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/0320 March 2003 | NC INC ALREADY ADJUSTED 11/12/02 |
| 09/02/039 February 2003 | SHARES AGREEMENT OTC |
| 07/02/037 February 2003 | S80A AUTH TO ALLOT SEC 11/12/02 |
| 23/01/0323 January 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: T MOBILE IMPERIAL PLACE, MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1EA |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/04/022 April 2002 | COMPANY NAME CHANGED DEUTSCHE TELEKOM MOBILE NUMBER 1 LIMITED CERTIFICATE ISSUED ON 30/03/02 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: MERCURY ONE 2 ONE ELSTREE TOWER, ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1DT |
| 17/01/0017 January 2000 | NEW SECRETARY APPOINTED |
| 16/11/9916 November 1999 | ADOPTARTICLES10/11/99 |
| 21/10/9921 October 1999 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: 7TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1X 6HJ |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/995 October 1999 | COMPANY NAME CHANGED PCN PARTNER LIMITED CERTIFICATE ISSUED ON 05/10/99 |
| 26/08/9926 August 1999 | SECRETARY RESIGNED |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | NC INC ALREADY ADJUSTED 02/08/99 |
| 06/08/996 August 1999 | NC INC ALREADY ADJUSTED 30/07/99 |
| 04/08/994 August 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/99 |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | NC INC ALREADY ADJUSTED 30/07/99 |
| 04/08/994 August 1999 | � NC 100/15000 30/07/ |
| 04/08/994 August 1999 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 04/08/994 August 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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