TELECOM IMPLEMENTATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/1316 October 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 03/05/133 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/04/2013 |
| 24/12/1224 December 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 01/11/121 November 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM UNIT 1 ELDER COURT SHADSWORTH BUSINESS PARK BLACKBURN LANCASHIRE BB1 2EQ UNITED KINGDOM |
| 09/10/129 October 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE CALDWELL / 21/07/2011 |
| 24/07/1224 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 24/07/1224 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE CALDWELL / 21/07/2011 |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK WILLIAM CALDWELL / 21/07/2011 |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM UNIT 1 ELDER COURT LIONS DRIVE SHADSWORTH BUSINESS PARK BLACKBURN LANCASHIRE BB1 2QS ENGLAND |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 32 CROSS LEE ROAD TODMORDEN LANCASHIRE OL14 8EH |
| 22/07/1122 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 20/08/1020 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/08/106 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 04/06/104 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/04/1019 April 2010 | 10/07/09 FULL LIST AMEND |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CELESTINO PERONE |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAM CALDWELL / 01/11/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE HORNER / 13/01/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE CALDWELL / 01/11/2009 |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE CALDWELL / 01/11/2009 |
| 22/12/0922 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 34 CROSS LEE ROAD TODMORDEN LANCASHIRE OL14 8EH |
| 26/07/0726 July 2007 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 18/03/0618 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0525 October 2005 | S-DIV 21/09/05 |
| 25/10/0525 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0525 October 2005 | ADOPT MEMORANDUM 06/10/05 DISAPP PRE-EMPT RIGHTS 11/10/05 |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/07/046 July 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 |
| 29/08/0329 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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