TELTRONICS LIMITED
Company number 04248637 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 29 May 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 29 Mar 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 29 Mar 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 29 Mar 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006531,00008794 | View document |
| 22 Mar 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM C/O TELTRONICS LIMITED ASMEC CENTRE 217 & 228 MERLIN HOUSE BRUNEL ROAD THEALE BERKSHIRE RG7 4AB UNITED KINGDOM | View document |
| 16 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR EWEN CAMERON | View document |
| 14 Jan 2012 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 10 Jan 2012 | FIRST GAZETTE | View document |
| 2 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN ANDERSON / 28/07/2011 · 2 pages | View document |
| 29 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 28 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JOHN ANDERSON / 28/07/2011 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN ANDERSON / 09/07/2010 · 2 pages | View document |
| 14 Oct 2010 | Annual return made up to 9 July 2010 with full list of shareholders · 6 pages | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWEN CAMERON / 09/07/2010 · 2 pages | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BARRY CRAWSHAW / 09/07/2010 | View document |
| 13 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JOHN ANDERSON / 09/07/2010 | View document |
| 3 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 29 Sep 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM REGENT COURT, LAPORTE WAY LUTON BEDS LU4 8AE | View document |
| 16 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY CRAWSHAW | View document |
| 24 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Sep 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | DIRECTOR APPOINTED MR. BARRY CRAWSHAW | View document |
| 21 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: REGENT COURT, LAPORTE WAY LUTON BEDS MK46 5BD | View document |
| 11 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/01/07 | View document |
| 12 Dec 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 27 WESTON ROAD OLNEY BUCKINGHAMSHIRE MR46 5BD | View document |
| 16 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 28 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 14 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 14 May 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 8 Mar 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 27 WESTON ROAD OLNEY BUCKINGHAMSHIRE MK46 5BD | View document |
| 4 Mar 2003 | FIRST GAZETTE | View document |
| 4 Mar 2003 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 2 Mar 2003 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/03/03 | View document |
| 6 Sep 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | View document |
| 6 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2001 | DIRECTOR RESIGNED | View document |
| 6 Sep 2001 | SECRETARY RESIGNED | View document |
| 24 Jul 2001 | COMPANY NAME CHANGED CONTINENTAL SHELF 194 LIMITED CERTIFICATE ISSUED ON 24/07/01 | View document |
| 9 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jul 2001 | Incorporation | View document |