TELEPHONICS INTEGRATED TELEPHONY LIMITED

Key Data

Status

Dissolved

Company No.

03911235

Incorporation date

17/01/2000

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2000)

15/03/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/12/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

23/08/2018

Liquidators' statement of receipts and payments to 2018-06-10

View PDF (18 pages)

10/09/2017

Liquidators' statement of receipts and payments to 2017-06-10

View PDF (18 pages)

19/06/2017

Registered office address changed from Carmella House 3 & 4 Grove Terrace Walsall West Midlands WS1 2NE to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 2017-06-20

View PDF (2 pages)

05/07/2016

Liquidators' statement of receipts and payments to 2016-06-10

View PDF (10 pages)

16/08/2015

Liquidators' statement of receipts and payments to 2015-06-10

View PDF (10 pages)

07/08/2014

Liquidators' statement of receipts and payments to 2014-06-10

View PDF (10 pages)

06/08/2013

Liquidators' statement of receipts and payments to 2013-06-10

View PDF (9 pages)

24/07/2012

Liquidators' statement of receipts and payments to 2012-06-10

View PDF (10 pages)

02/08/2011

Liquidators' statement of receipts and payments to 2011-06-10

View PDF (14 pages)

01/08/2010

Registered office address changed from Old Bank Chambers 582-586 Kingsbury Road Erdington Birmingham B24 9ND on 2010-08-02

View PDF (2 pages)

17/06/2010

Statement of affairs with form 4.19

View PDF (6 pages)

17/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

17/06/2010

Resolutions

View PDF (1 pages)

19/04/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

07/10/2009

Termination of appointment of Julie Bratt as a secretary

View PDF (1 pages)

06/10/2009

Appointment of Mr Gary Steven Winterton as a director

View PDF (2 pages)

06/10/2009

Termination of appointment of Nicholas Wood as a director

View PDF (1 pages)

30/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/06/2009

Return made up to 15/02/09; full list of members

View PDF (6 pages)

29/06/2009

Director's change of particulars / nicholas wood / 01/01/2009

View PDF (1 pages)

25/06/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2009

Registered office changed on 22/06/2009 from 6 astor house 282 lichfield road mere green sutton coldfield B74 2UG

View PDF (1 pages)

18/02/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (12 pages)

07/09/2008

Amended accounts made up to 2007-01-31

View PDF (8 pages)

15/07/2008

Return made up to 18/03/08; full list of members

View PDF (6 pages)

16/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

12/11/2006

Total exemption full accounts made up to 2006-01-31

View PDF (11 pages)

06/11/2006

Secretary resigned

View PDF (1 pages)

06/11/2006

New secretary appointed

View PDF (2 pages)

14/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2006

Total exemption full accounts made up to 2005-01-31

View PDF (11 pages)

19/01/2006

Return made up to 18/01/06; full list of members

View PDF (6 pages)

20/03/2005

New secretary appointed

View PDF (2 pages)

10/02/2005

Return made up to 18/01/05; full list of members

View PDF (7 pages)

09/12/2004

Secretary resigned

View PDF (1 pages)

14/11/2004

Accounts for a small company made up to 2004-01-31

View PDF (8 pages)

04/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

New secretary appointed

View PDF (2 pages)

04/08/2004

Secretary resigned

View PDF (1 pages)

09/06/2004

New director appointed

View PDF (2 pages)

23/01/2004

Return made up to 18/01/04; full list of members

View PDF (7 pages)

20/01/2004

Accounts for a small company made up to 2003-01-31

View PDF (4 pages)

19/01/2004

Amended accounts made up to 2002-01-31

View PDF (3 pages)

09/01/2003

Return made up to 18/01/03; full list of members

View PDF (7 pages)

01/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (3 pages)

02/04/2002

Director resigned

View PDF (1 pages)

26/01/2002

Return made up to 18/01/02; full list of members

View PDF (6 pages)

01/10/2001

Total exemption full accounts made up to 2001-01-31

View PDF (5 pages)

19/03/2001

Director resigned

View PDF (1 pages)

01/02/2001

Return made up to 18/01/01; full list of members

View PDF (7 pages)

15/03/2000

New director appointed

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

New secretary appointed

View PDF (2 pages)

23/01/2000

Director resigned

View PDF (1 pages)

23/01/2000

Secretary resigned

View PDF (1 pages)

22/01/2000

Ad 18/01/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

17/01/2000

Incorporation

View PDF (9 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Holland, Richard	Director	18/01/2000 - 15/02/2001	9
Winterton, Gary Steven	Director	07/10/2009 - Present	12
Wood, Nicholas Alfred	Director	18/01/2000 - 07/10/2009	1
Bratt, Julie	Director	10/03/2000 - 25/03/2002	-
Fullwood, Mark	Director	07/06/2004 - 01/07/2004	-

Persons with Significant Control

No PSC data available.

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Description

About TELEPHONICS INTEGRATED TELEPHONY LIMITED

TELEPHONICS INTEGRATED TELEPHONY LIMITED is an(a) Dissolved company incorporated on 17/01/2000 with the registered office located at Inducta House Fryers Road, Bloxwich, Walsall, West Midlands WS2 7LZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TELEPHONICS INTEGRATED TELEPHONY LIMITED?

TELEPHONICS INTEGRATED TELEPHONY LIMITED is currently Dissolved. It was registered on 17/01/2000 and dissolved on 15/03/2020.

Where is TELEPHONICS INTEGRATED TELEPHONY LIMITED located?

TELEPHONICS INTEGRATED TELEPHONY LIMITED is registered at Inducta House Fryers Road, Bloxwich, Walsall, West Midlands WS2 7LZ.

What does TELEPHONICS INTEGRATED TELEPHONY LIMITED do?

TELEPHONICS INTEGRATED TELEPHONY LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for TELEPHONICS INTEGRATED TELEPHONY LIMITED?

The latest filing was on 15/03/2020: Final Gazette dissolved following liquidation.