TEECOM LIMITED

Company number 05633637 ·

Dissolved

39 filings

Date Filing
30 Aug 2013 DIRECTOR APPOINTED MR ROBERT HARRISON View document
7 Aug 2013 REGISTERED OFFICE CHANGED ON 07/08/2013 FROM · C/O SLOAN & CO · GRANITE BUILDINGS STANLEY STREET · LIVERPOOL · L1 6AF · ENGLAND View document
7 Aug 2013 DIRECTOR APPOINTED PHILIP STANLEY MAJOR View document
5 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP MAJOR View document
5 Jul 2013 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM · BARNSTON HOUSE · BEACON LANE HESWALL · WIRRAL · CH60 0EE View document
5 Jul 2013 DIRECTOR APPOINTED MR DAVID NUGENT View document
6 Dec 2012 Annual return made up to 23 November 2012 with full list of shareholders View document
8 Dec 2011 Annual return made up to 23 November 2011 with full list of shareholders View document
9 Nov 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
27 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
4 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STANLEY MAJOR / 22/07/2011 View document
28 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
9 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
1 Dec 2010 Annual return made up to 23 November 2010 with full list of shareholders View document
1 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
20 Sep 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
4 Mar 2010 CURREXT FROM 31/03/2010 TO 30/06/2010 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STANLEY MAJOR / 23/11/2009 View document
2 Feb 2010 Annual return made up to 23 November 2009 with full list of shareholders View document
25 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
13 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 May 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW MAJOR View document
26 Nov 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Nov 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View document
3 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
13 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View document
13 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 View document
3 Feb 2006 S80A AUTH TO ALLOT SEC 17/01/06 View document
3 Jan 2006 REGISTERED OFFICE CHANGED ON 03/01/06 FROM: G OFFICE CHANGED 03/01/06 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU View document
3 Jan 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jan 2006 NEW DIRECTOR APPOINTED View document
3 Jan 2006 DIRECTOR RESIGNED View document
3 Jan 2006 SECRETARY RESIGNED View document
23 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document