TELSECURE GROUP LIMITED
Company number 04639939 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 13 Jun 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | View document |
| 13 Jun 2014 | ORDER OF COURT TO WIND UP | View document |
| 11 Sep 2013 | ORDER OF COURT TO WIND UP | View document |
| 11 Sep 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | View document |
| 11 Sep 2013 | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | View document |
| 8 Feb 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM C/O TENON RECOVERY SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD | View document |
| 25 Mar 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/02/2010:LIQ. CASE NO.1 | View document |
| 25 Mar 2010 | NOTICE OF COURT ORDER ENDING ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 23 Mar 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009570,00008989 | View document |
| 23 Mar 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.00009570,00008989 | View document |
| 10 Mar 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017 | View document |
| 22 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY JANET GREEP | View document |
| 22 Sep 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2009:LIQ. CASE NO.1 | View document |
| 27 Jul 2009 | REGISTERED OFFICE CHANGED ON 27/07/09 FROM: GISTERED OFFICE CHANGED ON 27/07/2009 FROM SECURE PARK NETHER WALLOP STOCKBRIDGE HAMPSHIRE SO20 8DR | View document |
| 20 May 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 18 May 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 27 Mar 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 26 Feb 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 5 Feb 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008989,00009570 | View document |
| 31 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2008 | DIRECTOR RESIGNED FRANCIS CALCAGNO | View document |
| 28 Aug 2008 | SECRETARY APPOINTED MRS JANET ELIZABETH GREEP | View document |
| 27 Aug 2008 | SECRETARY RESIGNED IAN COLLINS | View document |
| 11 Aug 2008 | DIRECTOR RESIGNED ROBERT EVANS | View document |
| 10 Jul 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Jul 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Jun 2008 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED ROBERT DAVID EVANS | View document |
| 8 May 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Feb 2008 | APT CH/MAN. APPRV LOAN 12/02/08 | View document |
| 29 Jan 2008 | DIRECTOR RESIGNED | View document |
| 29 Jan 2008 | DIRECTOR RESIGNED | View document |
| 10 Dec 2007 | DIRECTOR RESIGNED | View document |
| 30 Oct 2007 | NC INC ALREADY ADJUSTED 17/10/07 | View document |
| 30 Oct 2007 | AUTH ALLOT OF SECURITY 17/10/07 � NC 1500000/10000000 17/10/07 | View document |
| 30 Oct 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2007 | SECRETARY RESIGNED | View document |
| 25 Sep 2007 | SECRETARY RESIGNED | View document |
| 25 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 9 Feb 2007 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: SECURE PARK NINE MILE WATER NETHER WALLOP STOCKBRIDGE HAMPSHIRE SO20 8DB | View document |
| 17 Nov 2006 | COMPANY NAME CHANGED TELSECURE (EUROPE) LIMITED CERTIFICATE ISSUED ON 17/11/06; RESOLUTION PASSED ON 11/10/06 | View document |
| 15 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: NELSON HOUSE 1A CHURCH STREET EPSOM SURREY KT17 4PF | View document |
| 8 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jun 2006 | � NC 1000000/1500000 04/0 | View document |
| 14 Jun 2006 | NC INC ALREADY ADJUSTED 04/06/06 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Jun 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: COOLERS FARMHOUSE ROMSEY ROAD, BROUGHTON STOCKBRIDGE HAMPSHIRE SO20 8DB | View document |
| 13 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: CO DENYER NEVILL ACCOUNTANTS LTD NELSON HOUSE 1A CHURCH STREET EPSOM SURREY KT17 4PF | View document |
| 10 Mar 2005 | SECRETARY RESIGNED | View document |
| 8 Feb 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2005 | DIRECTOR RESIGNED | View document |
| 27 May 2004 | DIRECTOR RESIGNED | View document |
| 3 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | DIRECTOR RESIGNED | View document |
| 10 Dec 2003 | DIRECTOR RESIGNED | View document |
| 9 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2003 | COMPANY NAME CHANGED TELSECURE (UK) LIMITED CERTIFICATE ISSUED ON 05/12/03 | View document |
| 7 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2003 | DIRECTOR RESIGNED | View document |
| 23 Sep 2003 | SECRETARY RESIGNED | View document |
| 11 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 2003 | VOTING RIGHTS-DIVIDENDS 01/08/03 | View document |
| 2 Sep 2003 | � NC 100/1000000 01/08/03 | View document |
| 2 Sep 2003 | NC INC ALREADY ADJUSTED 01/08/03 | View document |
| 12 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 23 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2003 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: G OFFICE CHANGED 21/03/03 SUITE 11 ALEXANDRA MANSIONS 19 ALEXANDRA ROAD EPSOM SURREY KT17 4BW | View document |
| 12 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |