TELESPEED WEATHER SYSTEMS LIMITED


Registered number: 03763878
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Name: TELESPEED WEATHER SYSTEMS LIMITED
TELESPEED WEATHER SYSTEMS LTD
Address: 135 AUGHTON ROAD, AUGHTON, SHEFFIELD, SOUTH YORKS, S26 3XD
Incorporation Date: 1999-05-04

Company status: Dissolved


Company Documents

date name form type
2020-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-06-26 CESSATION OF RODERICK MARTYN BUCK AS A PSC PSC07
2020-07-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-06-26 APPOINTMENT TERMINATED, DIRECTOR RODERICK BUCK TM01
2020-05-05 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES CS01
2020-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2020-06-26 APPOINTMENT TERMINATED, SECRETARY RODERICK BUCK TM02
2020-06-29 APPLICATION FOR STRIKING-OFF DS01
2019-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2019-05-08 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES CS01
2018-05-24 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES CS01
2018-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2017-03-31 31/05/16 TOTAL EXEMPTION SMALL AA
2017-05-17 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES CS01
2016-05-06 04/05/16 FULL LIST AR01
2016-02-29 31/05/15 TOTAL EXEMPTION SMALL AA
2015-05-24 04/05/15 FULL LIST AR01
2015-02-27 31/05/14 TOTAL EXEMPTION SMALL AA
2014-02-28 31/05/13 TOTAL EXEMPTION SMALL AA
2014-05-09 04/05/14 FULL LIST AR01
2013-02-28 31/05/12 TOTAL EXEMPTION FULL AA
2013-05-23 04/05/13 FULL LIST AR01
2012-05-11 04/05/12 FULL LIST AR01
2012-02-28 31/05/11 TOTAL EXEMPTION SMALL AA
2011-02-28 31/05/10 TOTAL EXEMPTION SMALL AA
2011-07-19 04/05/11 FULL LIST AR01
2010-01-30 REGISTERED OFFICE CHANGED ON 30/01/2010 FROM158 HEMPER LANEGREENHILLSHEFFIELDSOUTH YORKSHIRES8 7FE AD01
2010-05-17 04/05/10 FULL LIST AR01
2010-01-31 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-01-31 SAIL ADDRESS CREATED AD02
2010-02-27 31/05/09 TOTAL EXEMPTION SMALL AA
2009-06-22 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS 363a
2009-03-31 31/05/08 TOTAL EXEMPTION SMALL AA
2008-05-14 APPOINTMENT TERMINATED DIRECTOR DIONNE GROVE 288b
2008-08-12 DIRECTOR APPOINTED MRS LYNN BUCK 288a
2008-03-31 31/05/07 TOTAL EXEMPTION SMALL AA
2008-06-17 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS 363a
2008-06-16 REGISTERED OFFICE CHANGED ON 16/06/2008 FROM158 C J WOODHEAD & CO LTD158 HEMPER LANESHEFFIELDSOUTH YORKSHIRES8 7FE 287
2007-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-05-24 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS 363a
2007-05-24 REGISTERED OFFICE CHANGED ON 24/05/07 FROM:KEYWORTH WOODHEAD & CO158 HEMPER LANESHEFFIELDSOUTH YORKSHIRE S8 7FE 287
2006-07-06 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS 363s
2006-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-06-05 NEW DIRECTOR APPOINTED 288a
2005-11-02 DIRECTOR RESIGNED 288b
2005-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-05-05 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS 363s
2004-05-19 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS 363s
2004-04-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-07-19 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS 363s
2003-03-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2002-05-22 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS 363s
2002-04-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2001-03-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2001-08-21 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS 363s
2000-11-07 FIRST GAZETTE GAZ1
2000-11-10 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS 363s
2000-11-14 STRIKE-OFF ACTION DISCONTINUED DISS40
1999-10-27 PARTICULARS OF MORTGAGE/CHARGE 395
1999-05-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-01-28 20:11:58