TELEGRAPH PROPERTIES (KIRKBY) LIMITED
DissolvedCompany no. 01077154 · Private limited company · Incorporated 18 Oct 1972
Filings
Original documents filed with Companies House · 122 filings
2018
24 May 2018
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 6 pages
19 Jan 2018
Insolvency
Liquidators' statement of receipts and payments to 19 Nov 2017
Filed on paper · 6 pages
2017
30 Jan 2017
Insolvency
Liquidators' statement of receipts and payments to 19 Nov 2016
Filed on paper · 4 pages
2016
27 Oct 2016
Insolvency
Notice of ceasing to act as a voluntary liquidator
Filed on paper · 1 page
26 Jan 2016
Insolvency
Liquidators' statement of receipts and payments to 19 Nov 2015
Filed on paper · 7 pages
2015
29 Dec 2015
Officers
Secretary's details changed for Tesco Secretaries Limited on 29 Dec 2015
PDF · 1 page
12 Apr 2015
Address
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 Apr 2015
Filed on paper · 2 pages
10 Feb 2015
Officers
Appointment of Mr Jonathan Mark Lloyd as a director on 23 Jan 2015
PDF · 2 pages
6 Feb 2015
Officers
Termination of appointment of Jonathan Mark Lloyd as a director on 23 Jan 2015
PDF · 1 page
2014
3 Dec 2014
Address
Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to 8 Salisbury Square London EC4Y 8BB on 3 Dec 2014
Filed on paper · 2 pages
7 Oct 2014
Officers
Appointment of Mr Jonathan Mark Lloyd as a director on 6 Oct 2014
PDF · 2 pages
7 Oct 2014
Officers
Termination of appointment of Michael James Iddon as a director on 29 Aug 2014
PDF · 1 page
7 Oct 2014
Officers
Termination of appointment of Scilla Grimble as a director on 21 May 2014
PDF · 1 page
11 Sep 2014
Annual return
Annual return made up to 14 Aug 2014 with full list of shareholders
PDF · 5 pages
2013
15 Oct 2013
Officers
Termination of appointment of Claudine O'connor as a secretary
PDF · 1 page
15 Oct 2013
Officers
Appointment of Tesco Secretaries Limited as a secretary
PDF · 2 pages
14 Aug 2013
Annual return
Annual return made up to 14 Aug 2013 with full list of shareholders
PDF · 5 pages
Showing 1–25 of 122 filings. Documents open on Companies House in a new tab.