T-MOBILE NO.5 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | 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 | Resignation of a liquidator |
| 06/08/216 August 2021 | Appointment of a voluntary 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 APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/09/1319 September 2013 | COURT ORDER INSOLVENCY:COURT ORDER RE. REPLACEMENT OF LIQUIDATOR |
| 19/09/1319 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 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 APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/04/1028 April 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 28/04/1028 April 2010 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 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 |
| 07/12/067 December 2006 | EX.RES. "IN SPECIE" |
| 07/12/067 December 2006 | APPOINTMENT OF LIQUIDATOR |
| 07/12/067 December 2006 | DECLARATION OF SOLVENCY |
| 07/12/067 December 2006 | SPECIAL RESOLUTION TO WIND UP |
| 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 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 21/10/0421 October 2004 | SECRETARY RESIGNED |
| 05/08/045 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/045 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/045 August 2004 | NC INC ALREADY ADJUSTED 29/07/04 |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | AUDITOR'S RESIGNATION |
| 09/02/039 February 2003 | SHARES AGREEMENT OTC |
| 09/02/039 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 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: IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1EA |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/04/022 April 2002 | COMPANY NAME CHANGED DEUTSCHE TELEKOM MOBILE NO.5 LIM ITED CERTIFICATE ISSUED ON 30/03/02 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/11/0014 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | NEW SECRETARY APPOINTED |
| 21/01/0021 January 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 |
| 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 |
| 11/01/0011 January 2000 | ADOPTARTICLES10/11/99 |
| 19/11/9919 November 1999 | ADOPTARTICLES10/11/99 |
| 21/10/9921 October 1999 | SECRETARY RESIGNED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: 124 THEOBALDS ROAD LONDON WC1X 8RX |
| 21/10/9921 October 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 05/10/995 October 1999 | COMPANY NAME CHANGED MPC 92 LIMITED CERTIFICATE ISSUED ON 05/10/99 |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | NEW SECRETARY APPOINTED |
| 25/06/9925 June 1999 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | SECRETARY RESIGNED |
| 25/06/9925 June 1999 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | NEW SECRETARY APPOINTED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | SECRETARY RESIGNED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | SECRETARY RESIGNED |
| 20/04/9920 April 1999 | NEW SECRETARY APPOINTED |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9810 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9814 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | S386 DISP APP AUDS 08/06/98 |
| 17/06/9817 June 1998 | S386 DISP APP AUDS 08/06/98 |
| 17/06/9817 June 1998 | S366A DISP HOLDING AGM 08/06/98 |
| 17/06/9817 June 1998 | S252 DISP LAYING ACC 08/06/98 |
| 17/06/9817 June 1998 | S252 DISP LAYING ACC 08/06/98 |
| 17/06/9817 June 1998 | S366A DISP HOLDING AGM 08/06/98 |
| 08/06/988 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/989 April 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/02/977 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 04/02/964 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9626 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/9515 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/957 March 1995 | REGISTERED OFFICE CHANGED ON 07/03/95 FROM: ELSTREE TOWER ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1DT |
| 07/03/957 March 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9422 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9314 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9314 February 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/02/93 |
| 14/02/9314 February 1993 | NC INC ALREADY ADJUSTED 01/02/93 |
| 29/01/9329 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/12/921 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9217 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9226 August 1992 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
| 21/08/9221 August 1992 | S386 DISP APP AUDS 04/08/92 |
| 24/06/9224 June 1992 | NEW DIRECTOR APPOINTED |
| 21/06/9221 June 1992 | ALTER MEM AND ARTS 16/06/92 |
| 09/06/929 June 1992 | NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | REGISTERED OFFICE CHANGED ON 27/05/92 FROM: NEW MERCURY HOUSE 26,LION SQUARE LONDON WC1R 4HA |
| 15/05/9215 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | REGISTERED OFFICE CHANGED ON 15/05/92 FROM: 1,HARBOUR EXCHANGE SQUARE DOCKLANDS LONDON E14 9GE |
| 08/05/928 May 1992 | COMPANY NAME CHANGED MERCURY PERSONAL COMMUNICATIONS NETWORK LIMITED CERTIFICATE ISSUED ON 08/05/92 |
| 06/12/916 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 14/08/9114 August 1991 | DIRECTOR RESIGNED |
| 12/08/9112 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | DIRECTOR RESIGNED |
| 01/08/911 August 1991 | DIRECTOR RESIGNED |
| 01/08/911 August 1991 | DIRECTOR RESIGNED |
| 17/07/9117 July 1991 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9122 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/9119 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/09/9028 September 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | NC INC ALREADY ADJUSTED 30/07/90 |
| 05/09/905 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/9028 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9028 August 1990 | RE DES OF SHARES 30/07/90 |
| 28/08/9028 August 1990 | ﾽ NC 1000/50000000 30/07/90 |
| 28/08/9028 August 1990 | CONVE 10/08/90 |
| 13/06/9013 June 1990 | NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | NEW DIRECTOR APPOINTED |
| 01/05/901 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 24/04/90 |
| 01/05/901 May 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 21/02/9021 February 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: 2 GRAYS INN SQUARE, LONDON. WC1R 5AF |
| 15/02/9015 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9015 February 1990 | NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | REGISTERED OFFICE CHANGED ON 14/09/89 FROM: BOUVERIE HOUSE 4TH FLOOR 154 FLEET STREET LONDON EC4A 2DJ |
| 14/09/8914 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/895 September 1989 | COMPANY NAME CHANGED BRIEFSTEP LIMITED CERTIFICATE ISSUED ON 06/09/89 |
| 25/07/8825 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/04/8820 April 1988 | REGISTERED OFFICE CHANGED ON 20/04/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 20/04/8820 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/04/8820 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/8828 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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