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 |
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