TELECOM FACILITIES MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04220027

Incorporation date

21/05/2001

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2001)

12/11/2010

Final Gazette dissolved following liquidation

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12/08/2010

Return of final meeting in a members' voluntary winding up

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20/07/2010

Liquidators' statement of receipts and payments to 2010-07-02

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30/01/2010

Liquidators' statement of receipts and payments to 2010-01-02

View PDF (5 pages)

09/07/2009

Liquidators' statement of receipts and payments to 2009-07-02

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20/01/2009

Liquidators' statement of receipts and payments to 2009-01-02

View PDF (5 pages)

22/01/2008

Registered office changed on 22/01/08 from: 1 portal way london W3 6RS

View PDF (1 pages)

16/01/2008

Declaration of solvency

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16/01/2008

Resolutions

View PDF (1 pages)

16/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

25/07/2007

Return made up to 21/05/07; full list of members

View PDF (2 pages)

25/07/2007

Secretary's particulars changed

View PDF (1 pages)

18/04/2007

Auditor's resignation

View PDF (1 pages)

20/03/2007

Full accounts made up to 2005-11-30

View PDF (17 pages)

05/02/2007

New secretary appointed

View PDF (1 pages)

02/02/2007

Secretary resigned

View PDF (1 pages)

22/11/2006

Accounting reference date extended from 30/11/06 to 31/03/07

View PDF (1 pages)

30/06/2006

Return made up to 21/05/06; full list of members

View PDF (2 pages)

31/01/2006

New secretary appointed

View PDF (1 pages)

31/01/2006

New director appointed

View PDF (2 pages)

31/01/2006

New director appointed

View PDF (3 pages)

31/01/2006

Director resigned

View PDF (1 pages)

31/01/2006

Director resigned

View PDF (1 pages)

31/01/2006

Secretary resigned

View PDF (1 pages)

31/01/2006

Accounting reference date shortened from 31/12/05 to 30/11/05

View PDF (1 pages)

31/01/2006

Registered office changed on 31/01/06 from: millstream maidenhead road windsor berkshire SL4 5GD

View PDF (1 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

09/07/2005

Return made up to 21/05/05; full list of members

View PDF (3 pages)

13/12/2004

Resolutions

View PDF (9 pages)

30/11/2004

Full accounts made up to 2004-06-30

View PDF (15 pages)

22/11/2004

Resolutions

View PDF (0 pages)

22/11/2004

Resolutions

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22/11/2004

Resolutions

View PDF (1 pages)

07/10/2004

New director appointed

View PDF (2 pages)

07/10/2004

New secretary appointed

View PDF (2 pages)

07/10/2004

New director appointed

View PDF (2 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Secretary resigned

View PDF (1 pages)

04/10/2004

Auditor's resignation

View PDF (1 pages)

30/09/2004

Registered office changed on 30/09/04 from: telco house 284 southbury road enfield middlesex EN1 1TR

View PDF (1 pages)

30/09/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

09/06/2004

Return made up to 21/05/04; full list of members

View PDF (6 pages)

09/06/2004

Director's particulars changed

View PDF (0 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

18/03/2004

Registered office changed on 18/03/04 from: the grange 100 high street london N14 6TG

View PDF (1 pages)

28/11/2003

Director resigned

View PDF (1 pages)

16/07/2003

Secretary resigned

View PDF (1 pages)

16/07/2003

New secretary appointed

View PDF (2 pages)

31/05/2003

Return made up to 21/05/03; full list of members

View PDF (7 pages)

25/04/2003

Secretary resigned

View PDF (1 pages)

25/04/2003

New secretary appointed

View PDF (2 pages)

26/03/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

20/03/2003

New director appointed

View PDF (2 pages)

08/03/2003

Registered office changed on 08/03/03 from: blick rothenburg 12 york gate regents park london NW1 4QS

View PDF (1 pages)

25/11/2002

Auditor's resignation

View PDF (1 pages)

19/06/2002

Return made up to 21/05/02; full list of members

View PDF (5 pages)

15/03/2002

Accounting reference date extended from 31/05/02 to 30/06/02

View PDF (1 pages)

16/11/2001

New secretary appointed

View PDF (2 pages)

16/11/2001

Secretary resigned

View PDF (1 pages)

17/09/2001

Ad 03/09/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/09/2001

Resolutions

View PDF (0 pages)

17/09/2001

Resolutions

View PDF (1 pages)

27/07/2001

Resolutions

View PDF (1 pages)

27/07/2001

New director appointed

View PDF (2 pages)

27/07/2001

New secretary appointed

View PDF (2 pages)

09/07/2001

Registered office changed on 09/07/01 from: third floor 90 long acre london WC2E 9TT

View PDF (1 pages)

09/07/2001

Secretary resigned

View PDF (1 pages)

09/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

Director resigned

View PDF (1 pages)

11/06/2001

Certificate of change of name

View PDF (2 pages)

21/05/2001

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2005

Last change occurred

30/11/2005

Accounts

Full

Last made up date

30/11/2005

Next account date

30/11/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CENTRICA SECRETARIES LIMITED	Corporate Secretary	23/09/2004 - 30/12/2005	109
Morris, Timothy Simon	Director	30/12/2005 - Present	143
El Mokadem, Ian Ramsey Safwat	Director	23/09/2004 - 30/12/2005	36
Leclercq, Raymond Charles Alexandre	Director	23/09/2004 - 30/12/2005	50
Langstaff, Nigel Jeremy	Director	30/12/2005 - 07/11/2007	36

Persons with Significant Control

No PSC data available.

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Description

About TELECOM FACILITIES MANAGEMENT LIMITED

TELECOM FACILITIES MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 21/05/2001 with the registered office located at 348 - 350 Lytham Road, Blackpool, Lancashire FY4 1DW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TELECOM FACILITIES MANAGEMENT LIMITED?

TELECOM FACILITIES MANAGEMENT LIMITED is currently Dissolved. It was registered on 21/05/2001 and dissolved on 12/11/2010.

Where is TELECOM FACILITIES MANAGEMENT LIMITED located?

TELECOM FACILITIES MANAGEMENT LIMITED is registered at 348 - 350 Lytham Road, Blackpool, Lancashire FY4 1DW.

What does TELECOM FACILITIES MANAGEMENT LIMITED do?

TELECOM FACILITIES MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TELECOM FACILITIES MANAGEMENT LIMITED?

The latest filing was on 12/11/2010: Final Gazette dissolved following liquidation.