TELEPHONE CALLER LIMITED


Registered number: 04463217
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> TELEPHONE CALLER LIMITED

Name: TELEPHONE CALLER LIMITED
TELEPHONE CALLER LTD
Address: C/O KINGSLAND BUSINESS RECOVERY, 14 DERBY ROAD, STAPLEFORD, NOTTINGHAMSHIRE, NG9 7AA
Incorporation Date: 2002-06-18

Company status: Dissolved


Company Documents

date name form type
2019-12-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-09-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-10-23 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-10-24 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2018-10-23 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-03-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-08-28 FIRST GAZETTE GAZ1
2018-10-23 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-10-26 REGISTERED OFFICE CHANGED ON 26/10/2018 FROMUNIT 1 JOSHUA BUSINESS PARK48A CROMFORD ROADLANGLEY MILLNOTTINGHAMSHIRENG16 4EW AD01
2017-08-02 APPOINTMENT TERMINATED, SECRETARY ROSLYN THOMPSON TM02
2017-07-01 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES CS01
2017-08-02 SECRETARY APPOINTED MR ANDREW THOMPSON AP03
2017-07-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW THOMPSON PSC01
2017-08-17 REGISTRATION OF A CHARGE / CHARGE CODE 044632170002 MR01
2016-07-14 18/06/16 FULL LIST AR01
2016-12-24 31/03/16 TOTAL EXEMPTION SMALL AA
2015-07-06 18/06/15 FULL LIST AR01
2015-12-27 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-20 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-07 18/06/14 FULL LIST AR01
2013-10-08 18/06/13 FULL LIST AR01
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-10 18/06/12 FULL LIST AR01
2011-06-22 18/06/11 FULL LIST AR01
2011-05-16 REGISTERED OFFICE CHANGED ON 16/05/2011 FROMUNIT 3, JOSHUA BUSINESS PARKCROMFORD ROAD LANGLEY MILLNOTTINGHAMNG16 4EWENGLAND AD01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2010-06-22 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM144 NOTTINGHAM ROADEASTWOODNOTTINGHAMSHIRENG16 3GE AD01
2010-06-22 18/06/10 FULL LIST AR01
2010-12-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-22 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMPSON / 18/06/2010 CH01
2010-01-30 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-05 31/03/08 TOTAL EXEMPTION SMALL AA
2009-06-18 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS 363a
2008-06-23 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS 363a
2008-07-10 31/03/07 TOTAL EXEMPTION SMALL AA
2007-11-29 PARTICULARS OF MORTGAGE/CHARGE 395
2007-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-07-13 RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS 363s
2006-08-29 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS 363s
2005-09-28 SECRETARY RESIGNED 288b
2005-09-28 SECRETARY'S PARTICULARS CHANGED 363(288)
2005-09-28 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS 363s
2005-09-28 DIRECTOR RESIGNED 288b
2005-10-10 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 225
2005-10-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-09-28 NEW SECRETARY APPOINTED 288a
2004-04-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2004-07-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 AA
2004-07-12 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS 363s
2003-04-16 NEW SECRETARY APPOINTED 288a
2003-04-16 DIRECTOR RESIGNED 288b
2003-09-14 NEW DIRECTOR APPOINTED 288a
2003-09-14 NEW SECRETARY APPOINTED 288a
2003-09-14 DIRECTOR'S PARTICULARS CHANGED 288c
2003-04-16 SECRETARY RESIGNED 288b
2003-07-22 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS 363s
2003-09-14 SECRETARY RESIGNED 288b
2002-11-16 AD 05/08/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-08-16 DIRECTOR RESIGNED 288b

Last update: 2020-02-03 23:35:19