TELSPEC LIMITED

Company number 02870908 · Monitor this company

Dissolved

187 filings

Date	Filing
21 Jan 2015	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
21 Oct 2014	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
11 Apr 2013	REGISTERED OFFICE CHANGED ON 11/04/2013 FROM C/O MOORE STEPHENS LLP 150 ALDERSGATE STREET LONDON EC1A 4AB	View document
21 Feb 2013	SPECIAL RESOLUTION TO WIND UP	View document
21 Feb 2013	DECLARATION OF SOLVENCY	View document
21 Feb 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
31 Jan 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
31 Jan 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
31 Jan 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
31 Jan 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
31 Jan 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
31 Jan 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
23 Oct 2012	Annual return made up to 23 October 2012 with full list of shareholders	View document
23 Oct 2012	SAIL ADDRESS CREATED	View document
3 May 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
27 Jan 2012	Annual return made up to 10 November 2011 with full list of shareholders	View document
7 Apr 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
18 Jan 2011	Annual return made up to 10 November 2010 with full list of shareholders	View document
3 Sep 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
13 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR SHIVDEV RAKKAR	View document
21 Apr 2010	REGISTERED OFFICE CHANGED ON 21/04/2010 FROM MOORE STEPHENS LLP ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN	View document
26 Jan 2010	APPOINTMENT TERMINATED, SECRETARY FREDERICK WHITE	View document
14 Dec 2009	14/12/09 STATEMENT OF CAPITAL GBP 8100123.00	View document
14 Dec 2009	CONSOLIDATION 23/11/09	View document
14 Dec 2009	23/11/2009	View document
14 Dec 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Dec 2009	SOLVENCY STATEMENT DATED 10/11/09	View document
14 Dec 2009	STATEMENT BY DIRECTORS	View document
14 Dec 2009	SUB-DIVISION 23/11/09	View document
7 Dec 2009	10/11/09 BULK LIST	View document
13 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR FREDERICK WHITE	View document
21 Sep 2009	REREG PLC TO PRI; RES02 PASS DATE:17/09/2009	View document
21 Sep 2009	REREGISTRATION MEMORANDUM AND ARTICLES	View document
21 Sep 2009	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
21 Sep 2009	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
2 Jul 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
9 Dec 2008	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS	View document
25 Apr 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
21 Jan 2008	CANCEL LIST OF ORD SHAR 17/01/08	View document
17 Dec 2007	RETURN MADE UP TO 10/11/07; BULK LIST AVAILABLE SEPARATELY	View document
14 Nov 2007	DIRECTOR RESIGNED	View document
2 Nov 2007	NEW DIRECTOR APPOINTED	View document
22 Sep 2007	REGISTERED OFFICE CHANGED ON 22/09/07 FROM: LANCASTER PARKER RD ROCHESTER AIRPORT ROCHESTER KENT,ME1 3QU	View document
10 Jul 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
10 Jan 2007	RETURN MADE UP TO 10/11/06; BULK LIST AVAILABLE SEPARATELY	View document
15 Dec 2006	NEW DIRECTOR APPOINTED	View document
24 Nov 2006	NEW DIRECTOR APPOINTED	View document
24 Nov 2006	DIRECTOR RESIGNED	View document
10 Nov 2006	DIRECTOR RESIGNED	View document
25 Oct 2006	NEW DIRECTOR APPOINTED	View document
20 Oct 2006	DIRECTOR RESIGNED	View document
20 Oct 2006	DIRECTOR RESIGNED	View document
10 Aug 2006	DIRECTOR RESIGNED	View document
10 Aug 2006	DIRECTOR RESIGNED	View document
19 Jul 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
6 Jun 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
8 Dec 2005	RETURN MADE UP TO 10/11/05; BULK LIST AVAILABLE SEPARATELY	View document
2 Dec 2005	NEW DIRECTOR APPOINTED	View document
2 Dec 2005	DIRECTOR RESIGNED	View document
24 Oct 2005	DIRECTOR RESIGNED	View document
24 Oct 2005	NEW DIRECTOR APPOINTED	View document
27 May 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
26 May 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
6 Dec 2004	RETURN MADE UP TO 10/11/04; BULK LIST AVAILABLE SEPARATELY	View document
30 Sep 2004	NEW DIRECTOR APPOINTED	View document
18 Jun 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
10 Jun 2004	NEW SECRETARY APPOINTED	View document
10 Jun 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 May 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
24 Mar 2004	NEW DIRECTOR APPOINTED	View document
24 Mar 2004	DIRECTOR RESIGNED	View document
24 Mar 2004	NEW DIRECTOR APPOINTED	View document
24 Mar 2004	DIRECTOR RESIGNED	View document
24 Mar 2004	NEW DIRECTOR APPOINTED	View document
15 Jan 2004	NEW DIRECTOR APPOINTED	View document
6 Jan 2004	DIRECTOR RESIGNED	View document
5 Dec 2003	RETURN MADE UP TO 10/11/03; BULK LIST AVAILABLE SEPARATELY	View document
6 Oct 2003	DIRECTOR RESIGNED	View document
6 Oct 2003	DIRECTOR RESIGNED	View document
6 Oct 2003	DIRECTOR RESIGNED	View document
5 Jun 2003	NEW SECRETARY APPOINTED	View document
5 Jun 2003	SECRETARY RESIGNED	View document
27 May 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
22 May 2003	NEW DIRECTOR APPOINTED	View document
22 May 2003	DIRECTOR RESIGNED	View document
17 May 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
7 May 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
7 May 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Apr 2003	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
15 Jan 2003	DIRECTOR RESIGNED	View document
25 Nov 2002	RETURN MADE UP TO 10/11/02; BULK LIST AVAILABLE SEPARATELY	View document
19 Jul 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
13 Jun 2002	NEW DIRECTOR APPOINTED	View document
11 Jun 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
26 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
29 Nov 2001	RETURN MADE UP TO 10/11/01; BULK LIST AVAILABLE SEPARATELY	View document
11 Oct 2001	NEW DIRECTOR APPOINTED	View document
1 Aug 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
8 Jul 2001	DIRECTOR RESIGNED	View document
4 Jun 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
21 Feb 2001	DIRECTOR RESIGNED	View document
12 Feb 2001	NEW DIRECTOR APPOINTED	View document
16 Jan 2001	NEW DIRECTOR APPOINTED	View document
11 Jan 2001	DIRECTOR RESIGNED	View document
22 Dec 2000	DIRECTOR RESIGNED	View document
6 Dec 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Nov 2000	RETURN MADE UP TO 10/11/00; BULK LIST AVAILABLE SEPARATELY	View document
3 Nov 2000	NEW DIRECTOR APPOINTED	View document
1 Aug 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
11 May 2000	£ NC 10500000/13750000 25/04/00	View document
11 May 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/00	View document
26 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Apr 2000	LISTING OF PARTICULARS	View document
24 Feb 2000	DIRECTOR RESIGNED	View document
10 Dec 1999	RETURN MADE UP TO 10/11/99; BULK LIST AVAILABLE SEPARATELY	View document
11 Aug 1999	NEW DIRECTOR APPOINTED	View document
29 Jun 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
25 May 1999	NEW DIRECTOR APPOINTED	View document
17 May 1999	NEW DIRECTOR APPOINTED	View document
17 May 1999	DIRECTOR RESIGNED	View document
17 May 1999	DIRECTOR RESIGNED	View document
22 Apr 1999	DIRECTOR RESIGNED	View document
12 Feb 1999	NEW DIRECTOR APPOINTED	View document
8 Feb 1999	NEW DIRECTOR APPOINTED	View document
25 Nov 1998	RETURN MADE UP TO 10/11/98; BULK LIST AVAILABLE SEPARATELY	View document
7 Oct 1998	NEW DIRECTOR APPOINTED	View document
6 Oct 1998	DIRECTOR RESIGNED	View document
27 Jul 1998	DIRECTOR RESIGNED	View document
21 Jun 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
3 Feb 1998	DIRECTOR RESIGNED	View document
26 Nov 1997	RETURN MADE UP TO 10/11/97; BULK LIST AVAILABLE SEPARATELY	View document
29 Sep 1997	DIRECTOR RESIGNED	View document
10 Jun 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
9 Apr 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Apr 1997	DIRECTOR RESIGNED	View document
2 Apr 1997	NEW DIRECTOR APPOINTED	View document
2 Apr 1997	DIRECTOR RESIGNED	View document
2 Apr 1997	DIRECTOR RESIGNED	View document
28 Jan 1997	AUDITOR'S RESIGNATION	View document
21 Jan 1997	NEW DIRECTOR APPOINTED	View document
15 Jan 1997	NEW DIRECTOR APPOINTED	View document
15 Jan 1997	NEW DIRECTOR APPOINTED	View document
11 Dec 1996	RETURN MADE UP TO 10/11/96; BULK LIST AVAILABLE SEPARATELY	View document
28 Oct 1996	DIRECTOR RESIGNED	View document
28 Oct 1996	DIRECTOR RESIGNED	View document
27 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	View document
16 Sep 1996	RE:CRESTCO 19/08/96	View document
12 Sep 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
21 Mar 1996	NEW DIRECTOR APPOINTED	View document
21 Mar 1996	NEW DIRECTOR APPOINTED	View document
21 Mar 1996	NEW DIRECTOR APPOINTED	View document
21 Mar 1996	NEW DIRECTOR APPOINTED	View document
21 Mar 1996	NEW DIRECTOR APPOINTED	View document
1 Dec 1995	RETURN MADE UP TO 10/11/95; BULK LIST AVAILABLE SEPARATELY	View document
26 May 1995	NEW DIRECTOR APPOINTED	View document
26 May 1995	DIRECTOR RESIGNED	View document
22 May 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 11/05/95	View document
10 May 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 64 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
22 Dec 1994	RETURN MADE UP TO 10/11/94; BULK LIST AVAILABLE SEPARATELY	View document
22 Dec 1994	SECRETARY'S PARTICULARS CHANGED	View document
22 Dec 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
10 Jun 1994	NEW DIRECTOR APPOINTED	View document
10 Jun 1994	DIRECTOR RESIGNED	View document
19 May 1994	DIRECTOR RESIGNED	View document
12 Apr 1994	SHARES AGREEMENT OTC	View document
6 Apr 1994	NEW DIRECTOR APPOINTED	View document
13 Jan 1994	SUBDIVISION 01/12/93	View document
13 Jan 1994	NC INC ALREADY ADJUSTED 01/12/93	View document
13 Jan 1994	NC INC ALREADY ADJUSTED 01/12/93	View document
6 Jan 1994	SUBDIVISION 01/12/93	View document
6 Jan 1994	£ NC 50000/6943922 01/1	View document
6 Jan 1994	S-DIV 01/12/93	View document
6 Jan 1994	£ NC 6943922/10500000 01/12/93	View document
23 Dec 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
23 Dec 1993	NEW DIRECTOR APPOINTED	View document
11 Dec 1993	LISTING OF PARTICULARS	View document
6 Dec 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/11/93	View document
29 Nov 1993	NEW DIRECTOR APPOINTED	View document
29 Nov 1993	NEW DIRECTOR APPOINTED	View document
29 Nov 1993	NEW DIRECTOR APPOINTED	View document
29 Nov 1993	NEW DIRECTOR APPOINTED	View document
15 Nov 1993	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
15 Nov 1993	APPLICATION COMMENCE BUSINESS	View document
10 Nov 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document