TELENT BONDING LIMITED

Key Data

Status

Dissolved

Company No.

03818628

Incorporation date

02/08/1999

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/08/1999)

07/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/06/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

19/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

19/10/2011

Resolutions

View PDF (1 pages)

19/10/2011

Declaration of solvency

View PDF (3 pages)

11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (3 pages)

01/08/2011

Appointment of Mr Mark Andrew Webberley as a director

View PDF (2 pages)

01/08/2011

Termination of appointment of Kevin Smith as a director

View PDF (1 pages)

10/04/2011

Miscellaneous

View PDF (2 pages)

15/12/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

13/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (3 pages)

14/12/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

21/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

18/10/2009

Director's details changed for Mr Kevin David Smith on 2009-10-01

View PDF (2 pages)

18/10/2009

Secretary's details changed for Mr Craig George Donaldson on 2009-10-01

View PDF (1 pages)

18/10/2009

Director's details changed for Mr Craig George Donaldson on 2009-10-01

View PDF (2 pages)

20/01/2009

Return made up to 20/01/09; full list of members

View PDF (3 pages)

20/01/2009

Location of register of members

View PDF (1 pages)

08/01/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

29/02/2008

Registered office changed on 01/03/2008 from new century park po box 53 coventry CV3 1HJ

View PDF (1 pages)

28/01/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

27/01/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

03/09/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

29/01/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

05/12/2006

Secretary resigned

View PDF (1 pages)

05/12/2006

New secretary appointed

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

16/02/2006

Certificate of change of name

View PDF (3 pages)

30/01/2006

Return made up to 20/01/06; full list of members

View PDF (2 pages)

08/01/2006

Director resigned

View PDF (1 pages)

06/10/2005

Director resigned

View PDF (1 pages)

11/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

03/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (2 pages)

26/01/2005

Return made up to 20/01/05; full list of members

View PDF (8 pages)

15/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/2004

Return made up to 03/08/04; full list of members

View PDF (8 pages)

26/08/2004

Location of register of members address changed

View PDF (0 pages)

29/04/2004

Full accounts made up to 2003-03-31

View PDF (8 pages)

03/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

04/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2003

New director appointed

View PDF (2 pages)

02/12/2003

New director appointed

View PDF (2 pages)

02/09/2003

Return made up to 03/08/03; full list of members

View PDF (7 pages)

04/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

03/06/2003

Particulars of mortgage/charge

View PDF (16 pages)

01/06/2003

Particulars of mortgage/charge

View PDF (29 pages)

26/05/2003

Resolutions

View PDF (1 pages)

08/04/2003

Resolutions

View PDF (2 pages)

07/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

06/04/2003

New director appointed

View PDF (2 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (6 pages)

27/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (2 pages)

30/12/2002

New secretary appointed

View PDF (2 pages)

30/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/11/2002

Location of register of members

View PDF (1 pages)

15/11/2002

Registered office changed on 16/11/02 from: one bruton street london W1J 6AQ

View PDF (1 pages)

04/11/2002

Particulars of mortgage/charge

View PDF (10 pages)

11/08/2002

Director resigned

View PDF (1 pages)

04/08/2002

Return made up to 03/08/02; full list of members

View PDF (2 pages)

13/05/2002

Particulars of mortgage/charge

View PDF (9 pages)

13/05/2002

Particulars of mortgage/charge

View PDF (9 pages)

17/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

26/12/2001

Memorandum and Articles of Association

View PDF (16 pages)

17/12/2001

Certificate of change of name

View PDF (2 pages)

21/11/2001

New director appointed

View PDF (2 pages)

11/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/08/2001

Return made up to 03/08/01; full list of members

View PDF (2 pages)

08/05/2001

Accounts made up to 2001-03-31

View PDF (3 pages)

04/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

Director resigned

View PDF (1 pages)

28/11/2000

Accounts made up to 2000-03-31

View PDF (4 pages)

12/09/2000

Accounting reference date shortened from 31/12/00 to 31/03/00

View PDF (1 pages)

10/08/2000

Memorandum and Articles of Association

View PDF (15 pages)

09/08/2000

Registered office changed on 10/08/00 from: one bruton street london W1X 8AQ

View PDF (1 pages)

08/08/2000

Return made up to 03/08/00; full list of members

View PDF (7 pages)

08/08/2000

New secretary appointed

View PDF (2 pages)

07/08/2000

Resolutions

View PDF (0 pages)

07/08/2000

Resolutions

View PDF (1 pages)

17/05/2000

Certificate of change of name

View PDF (2 pages)

11/04/2000

Memorandum and Articles of Association

View PDF (13 pages)

02/04/2000

Certificate of change of name

View PDF (2 pages)

21/02/2000

Memorandum and Articles of Association

View PDF (12 pages)

12/02/2000

Memorandum and Articles of Association

View PDF (2 pages)

06/02/2000

Certificate of change of name

View PDF (2 pages)

03/11/1999

Memorandum and Articles of Association

View PDF (17 pages)

21/10/1999

Certificate of change of name

View PDF (2 pages)

19/10/1999

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

19/10/1999

Registered office changed on 20/10/99 from: c/o rm company services LIMITED second floor, 80 great eastern street, london EC2A 3JL

View PDF (1 pages)

19/10/1999

Director resigned

View PDF (1 pages)

19/10/1999

Secretary resigned

View PDF (1 pages)

19/10/1999

New director appointed

View PDF (2 pages)

19/10/1999

New director appointed

View PDF (2 pages)

02/08/1999

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Johnson, Peter	Director	06/11/2003 - 22/12/2005	2
RM NOMINEES LIMITED	Nominee Director	02/08/1999 - 19/09/1999	2323
Rm Registrars Limited	Nominee Secretary	02/08/1999 - 19/09/1999	2792
Bluett-Duncan, James Maxwell	Director	06/11/2003 - 26/09/2005	4
Webberley, Mark Andrew	Director	28/07/2011 - Present	30

Persons with Significant Control

No PSC data available.

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Description

About TELENT BONDING LIMITED

TELENT BONDING LIMITED is an(a) Dissolved company incorporated on 02/08/1999 with the registered office located at Point 3 Haywood Road, Warwick CV34 5AH. There are currently 3 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 TELENT BONDING LIMITED?

TELENT BONDING LIMITED is currently Dissolved. It was registered on 02/08/1999 and dissolved on 07/09/2012.

Where is TELENT BONDING LIMITED located?

TELENT BONDING LIMITED is registered at Point 3 Haywood Road, Warwick CV34 5AH.

What is the latest filing for TELENT BONDING LIMITED?

The latest filing was on 07/09/2012: Final Gazette dissolved following liquidation.