TELWISE LIMITED

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TELWISE LIMITED

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Key Data

Status

Dissolved

Company No.

02099512Copy
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Incorporation date

11/02/1987

Size

-

Contacts

Registered address

Registered address

C/O C12 MARQUIS COURT, Marquisway, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0RUCopy
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Latest events (Record since 11/02/1987)
dot icon09/01/2014
Final Gazette dissolved following liquidation
dot icon09/10/2013
Return of final meeting in a creditors' voluntary winding up
dot icon27/03/2013
Liquidators' statement of receipts and payments to 2013-02-01
dot icon08/02/2012
Registered office address changed from 2 Longrood Road Rugby Warwickshire CV22 7RG on 2012-02-09
dot icon08/02/2012
Statement of affairs with form 4.19
dot icon08/02/2012
Appointment of a voluntary liquidator
dot icon08/02/2012
Resolutions
dot icon29/01/2012
Total exemption full accounts made up to 2011-07-31
dot icon23/11/2011
Annual return made up to 2011-11-14 with full list of shareholders
dot icon10/01/2011
Total exemption full accounts made up to 2010-07-31
dot icon22/11/2010
Annual return made up to 2010-11-14 with full list of shareholders
dot icon29/11/2009
Total exemption full accounts made up to 2009-07-31
dot icon19/11/2009
Annual return made up to 2009-11-14 with full list of shareholders
dot icon19/11/2009
Director's details changed for Ms Jeanette Shearer on 2009-11-20
dot icon19/11/2009
Director's details changed for Michael Hardcastle on 2009-11-20
dot icon19/11/2009
Director's details changed for Geoffrey Binding on 2009-11-20
dot icon19/11/2008
Return made up to 14/11/08; full list of members
dot icon27/10/2008
Total exemption full accounts made up to 2008-07-31
dot icon21/11/2007
Return made up to 14/11/07; full list of members
dot icon05/11/2007
Total exemption full accounts made up to 2007-07-31
dot icon30/11/2006
Return made up to 14/11/06; full list of members
dot icon12/10/2006
Total exemption full accounts made up to 2006-07-31
dot icon25/09/2006
New director appointed
dot icon20/11/2005
Total exemption full accounts made up to 2005-07-31
dot icon13/11/2005
Return made up to 14/11/05; full list of members
dot icon28/11/2004
Total exemption small company accounts made up to 2004-07-31
dot icon11/11/2004
Return made up to 14/11/04; full list of members
dot icon02/11/2003
Return made up to 14/11/03; full list of members
dot icon02/10/2003
Total exemption small company accounts made up to 2003-07-31
dot icon18/11/2002
Total exemption small company accounts made up to 2002-07-31
dot icon13/11/2002
Return made up to 14/11/02; full list of members
dot icon19/11/2001
Total exemption small company accounts made up to 2001-07-31
dot icon19/11/2001
Return made up to 14/11/01; full list of members
dot icon14/11/2000
Return made up to 14/11/00; full list of members
dot icon07/11/2000
Accounts for a small company made up to 2000-07-31
dot icon22/11/1999
Accounts for a small company made up to 1999-07-31
dot icon21/11/1999
Return made up to 14/11/99; full list of members
dot icon21/11/1999
Secretary's particulars changed;director's particulars changed
dot icon12/11/1998
Return made up to 14/11/98; no change of members
dot icon09/09/1998
Accounts for a small company made up to 1998-07-31
dot icon17/11/1997
Return made up to 14/11/97; full list of members
dot icon25/09/1997
Accounts for a small company made up to 1997-07-31
dot icon21/11/1996
Return made up to 14/11/96; no change of members
dot icon17/09/1996
Accounts for a small company made up to 1996-07-31
dot icon13/11/1995
Return made up to 14/11/95; no change of members
dot icon13/11/1995
Secretary resigned
dot icon13/11/1995
Location of register of members address changed
dot icon22/10/1995
Accounts for a small company made up to 1995-07-31
dot icon02/08/1995
New secretary appointed
dot icon02/08/1995
Registered office changed on 03/08/95 from: accountancy house 4 priory road kenilworth CV8 1LL
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon05/12/1994
Return made up to 14/11/94; full list of members
dot icon05/12/1994
Registered office changed on 06/12/94
dot icon03/10/1994
Accounts for a small company made up to 1994-07-31
dot icon30/11/1993
Accounts for a small company made up to 1993-07-31
dot icon27/11/1993
Return made up to 14/11/93; full list of members
dot icon16/11/1992
Return made up to 14/11/92; full list of members
dot icon26/10/1992
Accounts for a small company made up to 1992-07-31
dot icon16/03/1992
Registered office changed on 17/03/92 from: 876-880 bristol road south northfield birmingham b 31 2NS
dot icon05/12/1991
Full accounts made up to 1991-07-31
dot icon04/12/1991
Return made up to 14/11/91; full list of members
dot icon09/02/1991
Auditor's resignation
dot icon08/11/1990
Accounts for a small company made up to 1990-07-31
dot icon08/11/1990
Return made up to 14/11/90; full list of members
dot icon04/02/1990
Registered office changed on 05/02/90 from: accountancy house 4 priory road kennilworth warwickshire, CV8 1LL
dot icon23/01/1990
Return made up to 16/11/89; full list of members
dot icon07/01/1990
Accounts for a small company made up to 1989-07-31
dot icon05/12/1989
Director's particulars changed
dot icon05/12/1989
Director's particulars changed
dot icon06/02/1989
Accounts for a small company made up to 1988-07-31
dot icon06/02/1989
Return made up to 04/11/88; full list of members
dot icon22/03/1988
Accounting reference date extended from 31/03 to 31/07
dot icon22/02/1988
New director appointed
dot icon08/11/1987
Particulars of mortgage/charge
dot icon11/10/1987
Secretary resigned;director resigned
dot icon13/05/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/03/1987
Accounting reference date notified as 31/03
dot icon26/02/1987
Certificate of change of name
dot icon11/02/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/07/2012
dot iconLast accounts made up to
30/07/2011View PDF

Confirmation

dot iconLast statement dated
30/07/2011
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Financial Ratios

TELWISE LIMITED has not submitted financial statements

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

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TELWISE LIMITED

TELWISE LIMITED is a Dissolved company incorporated on 11/02/1987 with the registered office located at C/O C12 MARQUIS COURT, Marquisway, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0RU. 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 TELWISE LIMITED?

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TELWISE LIMITED is currently Dissolved. It was registered on 11/02/1987 and dissolved on 09/01/2014.

Where is TELWISE LIMITED located?

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TELWISE LIMITED is registered at C/O C12 MARQUIS COURT, Marquisway, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0RU.

What does TELWISE LIMITED do?

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TELWISE LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for TELWISE LIMITED?

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The latest filing was on 09/01/2014: Final Gazette dissolved following liquidation.