TELEPHONICS LIMITED
Company number 03514376 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 15 Sep 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Sep 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 24 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 24 Feb 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 20 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 7 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 4 Feb 2014 | AUDITOR'S RESIGNATION | View document |
| 13 Sep 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM · WEBBER HOUSE 26-28 MARKET STREET · ALTRINCHAM · CHESHIRE · WA14 1PF · UNITED KINGDOM | View document |
| 15 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 | View document |
| 26 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 12 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 13 Apr 2012 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 13 Apr 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM REGUS HOUSE PARKSIDE HERONS WAY SUITE 210 CHESTER BUSINESS PARK CHESTER CHESIRE CH4 9QR UNITED KINGDOM | View document |
| 21 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 6 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN WILMOT | View document |
| 6 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY BARRY FRATELLO | View document |
| 29 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 22 Feb 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 29 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 10 Mar 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM WILMOT / 09/02/2010 | View document |
| 14 Nov 2009 | DIRECTOR APPOINTED MR. DOMINICK NOCERA | View document |
| 13 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR DONALD PASTOR | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | REGISTERED OFFICE CHANGED ON 21/11/08 FROM: REGUS HOUSE PARKSIDE HERONS WAY SUITE 121 CHESTER BUSINESS PARK CHESHIRE CH4 9QR | View document |
| 28 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 16 Oct 2008 | SECRETARY APPOINTED MR. BARRY FRATELLO | View document |
| 16 Oct 2008 | SECRETARY RESIGNED GERALD RAYMON | View document |
| 27 Feb 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 12 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | DIRECTOR RESIGNED | View document |
| 22 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2006 | AUDITOR'S RESIGNATION | View document |
| 28 Feb 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 Jul 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2005 | DIRECTOR RESIGNED | View document |
| 24 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 10 Mar 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2004 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 21 Mar 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 31 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 25 Apr 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 12 SOUTH SQUARE GRAY'S INN LONDON WC1R 5HH | View document |
| 22 Mar 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 7 Mar 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 11 Mar 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS | View document |
| 17 Apr 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/09/98 | View document |
| 23 Feb 1998 | SECRETARY RESIGNED | View document |
| 23 Feb 1998 | S366A DISP HOLDING AGM 20/02/98 S252 DISP LAYING ACC 20/02/98 S386 DIS APP AUDS 20/02/98 | View document |
| 20 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |