Name: |
TEL-E-PROM LIMITED
TEL-E-PROM LTD |
Address: | 4 POLLARD GROVE, CAMBERLEY, SURREY, GU15 1SS |
Incorporation Date: | 1992-01-30 |
date | name | form type |
2017-07-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-05-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-01-17 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | CS01 |
2017-04-24 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-02-19 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2016-01-15 | 15/01/16 FULL LIST | AR01 |
2015-01-15 | 15/01/15 FULL LIST | AR01 |
2015-05-08 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2014-01-17 | 15/01/14 FULL LIST | AR01 |
2014-03-03 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2013-05-15 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2013-01-15 | 15/01/13 FULL LIST | AR01 |
2012-11-03 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2012-01-20 | SAIL ADDRESS CHANGED FROM:13 THE BROADWAYNEW HAWADDLESTONESURREYKT15 3EUUNITED KINGDOM | AD02 |
2012-01-20 | 15/01/12 FULL LIST | AR01 |
2011-08-18 | APPOINTMENT TERMINATED, DIRECTOR TERRY DAVIES | TM01 |
2011-08-18 | APPOINTMENT TERMINATED, SECRETARY TERRY DAVIES | TM02 |
2011-07-21 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM13 THE BROADWAY, NEW HAWADDLESTONESURREYKT15 3EU | AD01 |
2011-10-17 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2011-08-18 | SECRETARY APPOINTED MR BRIAN GOERGE SMART | AP03 |
2011-01-18 | 15/01/11 FULL LIST | AR01 |
2010-01-19 | SAIL ADDRESS CREATED | AD02 |
2010-11-03 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2010-01-19 | 15/01/10 FULL LIST | AR01 |
2010-01-19 | REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
2009-08-10 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2009-01-15 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | 363a |
2008-01-28 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM:96 HIGH ROADBYFLEETSURREYKT14 7QT | 287 |
2008-01-28 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | 363a |
2008-01-28 | LOCATION OF DEBENTURE REGISTER | 190 |
2008-09-08 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2008-01-28 | LOCATION OF REGISTER OF MEMBERS | 353 |
2007-02-21 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | 363s |
2007-09-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | AA |
2006-12-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | AA |
2006-01-13 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | 363s |
2006-06-15 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM:UNIT 5COMPTON PLACE BUSINESS CENTRESURREY AVE CAMBERLEYSURREY GU15 3DX | 287 |
2005-05-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | AA |
2005-01-21 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | 363s |
2004-02-11 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | 363s |
2004-06-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | AA |
2003-06-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | AA |
2003-02-10 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | 363s |
2002-06-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | AA |
2002-02-13 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | 363s |
2001-01-26 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | 363s |
2001-11-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | AA |
2000-03-06 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | 363s |
2000-11-30 | FULL ACCOUNTS MADE UP TO 31/01/00 | AA |
1999-03-01 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS | 363s |
1999-12-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | AA |
1998-05-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | AA |
1998-02-12 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS | 363s |
1997-03-10 | ACC. REF. DATE EXTENDED FROM 30/01/98 TO 31/01/98 | 225 |
1997-06-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/97 | AA |
1997-03-21 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS | 363s |
1996-10-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/96 | AA |
1996-08-12 | REGISTERED OFFICE CHANGED ON 12/08/96 FROM:UNIT 3A COMPTON PLACEBUSINESS CENTRESURREY AVENUE CAMBERLEYSURREY GU15 3DX | 287 |
1996-02-25 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS | 363s |
1995-05-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/95 | AA |
Last update: 2020-12-09 02:17:11