CompaniesInTheUK

TELE-CONTROL LIMITED

Company number 01604675 ·

Liquidation

133 filings

Date Filing
9 Sep 2025 Liquidators' statement of receipts and payments to 2025-07-07 · 12 pages View document
22 Jul 2024 Declaration of solvency · 6 pages View document
16 Jul 2024 Appointment of a voluntary liquidator · 3 pages View document
16 Jul 2024 Registered office address changed from Park House, 200 Drake Street Rochdale Lancashire OL16 1PJ to Mountview Court 1148 High Road Whetstone London N20 0RA on 2024-07-16 · 3 pages View document
16 Jul 2024 Resolutions · 1 page View document
9 Jan 2024 Confirmation statement made on 2023-12-21 with no updates · 3 pages View document
11 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
16 Feb 2023 Notification of Modul Unternehmensverwal Tungs as a person with significant control on 2023-01-01 · 2 pages View document
16 Feb 2023 Cessation of Christoph Haase as a person with significant control on 2023-01-01 · 1 page View document
16 Feb 2023 Cessation of Heidemarie Haase as a person with significant control on 2023-01-01 · 1 page View document
6 Jan 2023 Confirmation statement made on 2022-12-21 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Confirmation statement made on 2021-12-21 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View document
12 Sep 2018 DIRECTOR APPOINTED MR MARKUS KURT STELZMANN View document
8 Sep 2018 DIRECTOR APPOINTED MR MARKUS KURT STELZMANN View document
30 Jul 2018 31/12/17 UNAUDITED ABRIDGED View document
9 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEIDEMARIE HAASE View document
9 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPH HAASE View document
9 Jul 2018 CESSATION OF MODUL UNTERNEHMENSVERWALTUNGS AS A PSC View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View document
17 Mar 2017 31/12/16 UNAUDITED ABRIDGED View document
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
3 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
4 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
4 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
4 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
4 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
4 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR REINALD HARNISCH View document
4 Nov 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL SLORICK View document
15 Sep 2010 REGISTERED OFFICE CHANGED ON 15/09/2010 FROM UNIT 21 THREE POINT BUSINESS PARK CHARLES LANE HASLINGDEN LANCASHIRE BB4 5EH View document
21 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEIDEMARIE HAASE / 02/10/2009 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / REINALD HARNISCH / 02/10/2009 View document
11 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
21 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
9 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Mar 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
28 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
30 Mar 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
3 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
7 Mar 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
26 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
8 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
16 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
21 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
6 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
12 Mar 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
16 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
12 Jun 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
18 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
25 Jul 2001 DIRECTOR RESIGNED View document
13 Apr 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
21 Nov 2000 REGISTERED OFFICE CHANGED ON 21/11/00 FROM: EUROPA HOUSE GRESLEY ROAD CASTLEHAM IND EST ST LEONARDS ON SEA EAST SUSSEX TN38 9PL View document
30 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
27 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
2 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
16 Jun 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
9 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
11 May 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
2 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
8 Apr 1997 SECRETARY RESIGNED View document
8 Apr 1997 NEW SECRETARY APPOINTED View document
3 Apr 1997 SECRETARY RESIGNED View document
27 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
3 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
7 Mar 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
29 Nov 1995 DIRECTOR RESIGNED View document
2 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
17 Jul 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
30 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
5 Nov 1994 DIRECTOR RESIGNED View document
9 Jun 1994 NEW DIRECTOR APPOINTED View document
11 Mar 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
14 Jan 1994 NEW DIRECTOR APPOINTED View document
10 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
29 Apr 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
30 Oct 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
26 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
20 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 May 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 May 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/91 View document
21 May 1992 £ NC 1000/150000 27/11/91 View document
27 Feb 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
28 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Oct 1991 NEW DIRECTOR APPOINTED View document
28 Oct 1991 NEW DIRECTOR APPOINTED View document
11 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Oct 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
29 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
29 Mar 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
20 Jun 1989 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS View document
20 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
20 Jun 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
8 Jun 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Apr 1989 DISSOLUTION DISCONTINUED View document
4 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 1989 REGISTERED OFFICE CHANGED ON 25/01/89 FROM: 28 TOWER ROAD ST LEONARDS-ON-SEA EAST SUSSEX TN37 6JE View document
15 Dec 1988 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 1987 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 1987 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
17 Feb 1987 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS View document
10 Feb 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
29 Oct 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document