TELECOM DESIGN COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/10/117 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/07/117 July 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM AVNET HOUSE RUTHERFORD CLOSE MEADWAY STEVENAGE HERTFORDSHIRE SG1 2EF UNITED KINGDOM |
| 10/12/1010 December 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/12/1010 December 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/12/1010 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008892,00008945 |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BIELEFELD |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ZAMMIT |
| 28/07/1028 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 07/05/107 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/03/1023 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM ABACUS HOUSE BONE LANE NEWBURY BERKSHIRE RG14 5SF |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR GAVIN VAN DER PANT |
| 18/08/0918 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED DAVID RALPH BIRK |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED RAYMOND JOHN SADOWSKI |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED PATRICK LAURENT ZAMMIT |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LIAM HEFFERNAN |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ALLEN |
| 12/05/0912 May 2009 | CURRSHO FROM 30/09/2009 TO 30/06/2009 |
| 12/05/0912 May 2009 | SECRETARY APPOINTED ANNE VAN DER ZWALMEN |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN KENT |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED PETER BIELEFELD |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM TEE |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY SANDYS |
| 22/10/0822 October 2008 | DIRECTOR AND SECRETARY APPOINTED LIAM ANTHONY HEFFERNAN |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED SECRETARY GAVIN VAN DER PANT |
| 12/08/0812 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW BATEMAN |
| 02/07/082 July 2008 | SECRETARY APPOINTED GAVIN LAWRENCE VAN DER PANT |
| 26/07/0726 July 2007 | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS |
| 22/07/0722 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 07/12/057 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 29/06/0429 June 2004 | SECRETARY RESIGNED |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: G OFFICE CHANGED 29/06/04 TELECOM DESIGN COMMUNICATION LTD STROUDLEY ROAD BASINGSTOKE HAMPSHIRE RG24 8FN |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/10/0323 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/08/035 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | AUDITOR'S RESIGNATION |
| 11/12/0211 December 2002 | � IC 40000/36000 06/11/02 � SR 4000@1=4000 |
| 30/10/0230 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/025 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/08/0029 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0029 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0025 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | NEW SECRETARY APPOINTED |
| 25/06/9925 June 1999 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: G OFFICE CHANGED 25/06/99 204A THE BROADWAY BROADSTONE DORSET BH18 8DP |
| 25/06/9925 June 1999 | SECRETARY RESIGNED |
| 24/07/9824 July 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/09/9628 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9612 August 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 25/04/9625 April 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/04/96 |
| 13/03/9613 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/01/9617 January 1996 | NC INC ALREADY ADJUSTED 14/12/95 |
| 17/01/9617 January 1996 | � NC 19000/40000 14/12/ |
| 08/09/958 September 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/04/9518 April 1995 | REGISTERED OFFICE CHANGED ON 18/04/95 FROM: G OFFICE CHANGED 18/04/95 4 VICTORIA ROAD WIMBORNE DORSET BH21 1EW |
| 21/12/9421 December 1994 | � NC 1000/10000 15/12/ |
| 21/12/9421 December 1994 | � NC 10000/19000 14/12/94 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | |
| 21/07/9421 July 1994 | |
| 21/07/9421 July 1994 | REGISTERED OFFICE CHANGED ON 21/07/94 |
| 28/04/9428 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/08/9325 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 25/08/9325 August 1993 | |
| 13/08/9313 August 1993 | |
| 13/08/9313 August 1993 | REGISTERED OFFICE CHANGED ON 13/08/93 FROM: G OFFICE CHANGED 13/08/93 74B,HEATH ROAD TWICKENHAM MIDDLESEX TW1 4BW |
| 13/08/9313 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/9325 June 1993 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 03/03/933 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/9227 August 1992 | REGISTERED OFFICE CHANGED ON 27/08/92 FROM: G OFFICE CHANGED 27/08/92 GRAPES HSE HIGH ST ESHER SURREY KT10 9QA |
| 27/08/9227 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | Incorporation |
| 30/07/9230 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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