About

Registered Number: 03456723
Date of Incorporation: 28/10/1997 (26 years and 5 months ago)
Company Status: Liquidation
Registered Address: Oak House 317 Golden Hill Lane, Leyland, Lancashire, PR25 2YJ

 

Established in 1997, Burnley Telematics & Teleworking Centre Ltd have registered office in Leyland in Lancashire, it's status is listed as "Liquidation". We do not know the number of employees at this business. Burnley Telematics & Teleworking Centre Ltd has 2 directors listed as Shah, Najamul Hassnain, Shah, Qallab.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAH, Najamul Hassnain 28 October 1997 01 July 2007 1
SHAH, Qallab 28 June 2007 30 April 2015 1

Filing History

Document Type Date
LIQ03 - N/A 22 November 2017
4.68 - Liquidator's statement of receipts and payments 17 November 2016
AD01 - Change of registered office address 03 August 2016
AD01 - Change of registered office address 22 September 2015
RESOLUTIONS - N/A 21 September 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 21 September 2015
4.20 - N/A 21 September 2015
TM01 - Termination of appointment of director 02 July 2015
AA01 - Change of accounting reference date 03 June 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 21 December 2011
AD01 - Change of registered office address 25 May 2011
AA - Annual Accounts 10 February 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 23 July 2008
363s - Annual Return 06 November 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
AA - Annual Accounts 16 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
363s - Annual Return 08 November 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 18 November 2005
AA - Annual Accounts 09 December 2004
225 - Change of Accounting Reference Date 29 November 2004
363s - Annual Return 03 November 2004
AA - Annual Accounts 11 June 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 12 May 2003
363s - Annual Return 18 November 2002
AA - Annual Accounts 20 February 2002
363s - Annual Return 02 November 2001
MEM/ARTS - N/A 22 August 2001
RESOLUTIONS - N/A 21 August 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 06 July 2000
363s - Annual Return 20 December 1999
287 - Change in situation or address of Registered Office 19 December 1999
287 - Change in situation or address of Registered Office 08 December 1999
AA - Annual Accounts 06 August 1999
363s - Annual Return 09 December 1998
NEWINC - New incorporation documents 28 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.