Telspec Limited
Company Profile
dissolved
Telspec Limited
02870908•Private Limited With Share Capital
1 Littleworth Avenue, Esher, Surrey, KT109PB
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Incorporated
10/11/1993
Company Age
32 years
Directors
1
Employees
—
SIC Code
26301
Risk
—
Company Overview
Registration, classification & business activity
Telspec Limited (02870908) is a private limited with share capital incorporated on 10/11/1993 (32 years old) and registered in surrey, KT109PB. The company operates under SIC code 26301 - manufacture of telegraph and telephone apparatus and equipment.
Private Limited With Share Capital
SIC: 26301
Incorporated 10/11/1993
KT109PB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-01-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-02-2013
Resolution
Category:Resolution
Date:21-02-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-02-2013
Legacy
Category:Mortgage
Date:31-01-2013
Legacy
Category:Mortgage
Date:31-01-2013
Legacy
Category:Mortgage
Date:31-01-2013
Legacy
Category:Mortgage
Date:31-01-2013
Legacy
Category:Mortgage
Date:31-01-2013
Legacy
Category:Mortgage
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Change Sail Address Company
Category:Address
Date:23-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2010
Termination Director Company With Name
Category:Officers
Date:13-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-04-2010
Termination Secretary Company With Name
Category:Officers
Date:26-01-2010
Legacy
Category:Capital
Date:14-12-2009
Memorandum Articles
Category:Incorporation
Date:14-12-2009
Capital Alter Shares Consolidation
Category:Capital
Date:14-12-2009
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2009
Capital Alter Shares Subdivision
Category:Capital
Date:14-12-2009
Legacy
Category:Insolvency
Date:14-12-2009
Resolution
Category:Resolution
Date:14-12-2009
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:07-12-2009
Termination Director Company With Name
Category:Officers
Date:13-11-2009
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:21-09-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:21-09-2009
Legacy
Category:Reregistration
Date:21-09-2009
Resolution
Category:Resolution
Date:21-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2008
Resolution
Category:Resolution
Date:21-01-2008
Legacy
Category:Annual Return
Date:17-12-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Address
Date:22-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Officers
Date:15-12-2006
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Officers
Date:10-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2006
Resolution
Category:Resolution
Date:06-06-2006
Resolution
Category:Resolution
Date:06-06-2006
Resolution
Category:Resolution
Date:06-06-2006
Legacy
Category:Annual Return
Date:08-12-2005
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Officers
Date:24-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2005
Resolution
Category:Resolution
Date:26-05-2005
Resolution
Category:Resolution
Date:26-05-2005
Resolution
Category:Resolution
Date:26-05-2005
Legacy
Category:Annual Return
Date:06-12-2004
Legacy
Category:Officers
Date:30-09-2004
Resolution
Category:Resolution
Date:18-06-2004
Resolution
Category:Resolution
Date:18-06-2004
Resolution
Category:Resolution
Date:18-06-2004
Legacy
Category:Officers
Date:10-06-2004
Legacy
Category:Officers
Date:10-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Officers
Date:15-01-2004
Legacy
Category:Officers
Date:06-01-2004
Legacy
Category:Annual Return
Date:05-12-2003
Legacy
Category:Officers
Date:06-10-2003
Legacy
Category:Officers
Date:06-10-2003
Legacy
Category:Officers
Date:06-10-2003
Legacy
Category:Officers
Date:05-06-2003
Legacy
Category:Officers
Date:05-06-2003
Resolution
Category:Resolution
Date:27-05-2003
Resolution
Category:Resolution
Date:27-05-2003
Resolution
Category:Resolution
Date:27-05-2003
Legacy
Category:Officers
Date:22-05-2003
Legacy
Category:Officers
Date:22-05-2003
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2003
Legacy
Category:Mortgage
Date:07-05-2003
Legacy
Category:Mortgage
Date:07-05-2003
Legacy
Category:Address
Date:25-04-2003
Legacy
Category:Officers
Date:15-01-2003
Legacy
Category:Annual Return
Date:25-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2002
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/09/2013
Filing Date03/05/2012
Latest Accounts31/12/2011
Trading Addresses
St Pauls House 8 12, Warwick Lane, London, EC4M7BP
1 Littleworth Avenue, Esher, Surrey, KT109PBRegistered
Related Companies
9
Contact
1 Littleworth Avenue, Esher, Surrey, KT109PB