TELESTEPS SALES LIMITED


Registered number: 04634125
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46180 - Agents specialized in the sale of other particular products -> TELESTEPS SALES LIMITED

Name: TELESTEPS SALES LIMITED
TELESTEPS SALES LTD
Address: 26A MILL ROAD, BURNHAM-ON-CROUCH, ESSEX, CM0 8PZ
Incorporation Date: 2003-01-13

Company status: Dissolved


Company Documents

date name form type
2017-04-11 FIRST GAZETTE GAZ1
2017-06-27 STRUCK OFF AND DISSOLVED GAZ2
2016-09-09 31/05/16 TOTAL EXEMPTION SMALL AA
2016-01-19 13/01/16 FULL LIST AR01
2015-01-19 13/01/15 FULL LIST AR01
2015-09-08 31/05/15 TOTAL EXEMPTION SMALL AA
2015-01-21 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WESTON / 21/01/2015 CH01
2015-10-21 REGISTERED OFFICE CHANGED ON 21/10/2015 FROM1ST FLOOR COUNTY HOUSEROBERT WAYWICKFORDESSEXSS11 8BN AD01
2014-02-05 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WESTON / 01/12/2013 CH01
2014-10-16 31/05/14 TOTAL EXEMPTION SMALL AA
2014-02-05 13/01/14 FULL LIST AR01
2013-07-30 REGISTERED OFFICE CHANGED ON 30/07/2013 FROMCONNAUGHT HOUSEBROOMHILL ROADWOODFORD GREENESSEXIG8 0PY AD01
2013-01-15 13/01/13 FULL LIST AR01
2013-02-11 31/05/12 TOTAL EXEMPTION SMALL AA
2013-11-18 31/05/13 TOTAL EXEMPTION SMALL AA
2012-02-23 31/05/11 TOTAL EXEMPTION SMALL AA
2012-01-16 13/01/12 FULL LIST AR01
2011-08-17 DISS40 (DISS40(SOAD)) DISS40
2011-06-07 FIRST GAZETTE GAZ1
2011-08-16 31/05/10 TOTAL EXEMPTION SMALL AA
2011-02-02 13/01/11 FULL LIST AR01
2011-06-22 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2010-06-09 TERMINATE SEC APPOINTMENT TM02
2010-02-18 31/05/09 TOTAL EXEMPTION SMALL AA
2010-06-09 APPOINTMENT TERMINATED, DIRECTOR RICHARD WESTON TM01
2010-02-24 13/01/10 FULL LIST AR01
2009-01-16 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS 363a
2008-11-18 DIRECTOR APPOINTED MR STEPHEN WESTON 288a
2008-02-13 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS 363a
2008-02-27 31/05/07 TOTAL EXEMPTION SMALL AA
2008-02-13 SECRETARY RESIGNED 288b
2008-08-06 31/05/08 TOTAL EXEMPTION SMALL AA
2008-02-13 DIRECTOR RESIGNED 288b
2007-10-24 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-02-06 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS 363a
2007-09-28 VARYING SHARE RIGHTS AND NAMES RES12
2006-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-02-03 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS 363s
2006-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-05-03 DIRECTOR'S PARTICULARS CHANGED 288c
2005-02-01 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS 363s
2005-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-02-01 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS 363s
2003-01-26 NEW DIRECTOR APPOINTED 288a
2003-10-09 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/05/04 225
2003-01-26 DIRECTOR RESIGNED 288b
2003-01-26 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-04-28 REGISTERED OFFICE CHANGED ON 28/04/03 FROM:C/O ALAN LEVENE & CO129 STAMFORD HILLLONDONN16 5LQ 287
2003-01-26 SECRETARY RESIGNED 288b
2003-02-07 AD 15/01/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-01-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-27 11:16:31