Having been setup in 1994, Stephen Bramhall (Telecom) Ltd has its registered office in Egham, it has a status of "Dissolved". We do not know the number of employees at this company. This business has 2 directors listed as Bramhall, Jennifer Mary, Jones, Claire at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRAMHALL, Jennifer Mary | 01 February 1996 | 13 January 1997 | 1 |
JONES, Claire | 13 January 1997 | 12 November 1997 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 21 April 2019 | |
L64.07 - Release of Official Receiver | 21 January 2019 | |
COCOMP - Order to wind up | 05 July 2012 | |
AA - Annual Accounts | 13 June 2012 | |
AA - Annual Accounts | 13 June 2012 | |
AR01 - Annual Return | 24 January 2012 | |
CH01 - Change of particulars for director | 23 January 2012 | |
AR01 - Annual Return | 15 November 2010 | |
CH01 - Change of particulars for director | 05 November 2010 | |
CH01 - Change of particulars for director | 05 November 2010 | |
CH03 - Change of particulars for secretary | 05 November 2010 | |
AA - Annual Accounts | 11 May 2010 | |
AR01 - Annual Return | 27 November 2009 | |
AAMD - Amended Accounts | 01 July 2009 | |
363a - Annual Return | 28 November 2008 | |
AA - Annual Accounts | 01 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 December 2007 | |
288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
363a - Annual Return | 14 December 2007 | |
AA - Annual Accounts | 26 September 2007 | |
363a - Annual Return | 17 January 2007 | |
AA - Annual Accounts | 21 September 2006 | |
363s - Annual Return | 28 December 2005 | |
287 - Change in situation or address of Registered Office | 25 October 2005 | |
AA - Annual Accounts | 03 October 2005 | |
AA - Annual Accounts | 03 March 2005 | |
363s - Annual Return | 31 January 2005 | |
AA - Annual Accounts | 05 October 2004 | |
363s - Annual Return | 10 February 2004 | |
AA - Annual Accounts | 13 August 2003 | |
363s - Annual Return | 16 November 2002 | |
363s - Annual Return | 14 November 2001 | |
287 - Change in situation or address of Registered Office | 11 October 2001 | |
AA - Annual Accounts | 01 October 2001 | |
363s - Annual Return | 24 November 2000 | |
AA - Annual Accounts | 03 October 2000 | |
287 - Change in situation or address of Registered Office | 23 May 2000 | |
363s - Annual Return | 26 November 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 1999 | |
AA - Annual Accounts | 13 May 1999 | |
AA - Annual Accounts | 18 January 1999 | |
AA - Annual Accounts | 30 December 1998 | |
363s - Annual Return | 01 December 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 December 1998 | |
288b - Notice of resignation of directors or secretaries | 01 December 1998 | |
288a - Notice of appointment of directors or secretaries | 01 December 1998 | |
363s - Annual Return | 19 November 1997 | |
AA - Annual Accounts | 28 February 1997 | |
363s - Annual Return | 18 February 1997 | |
288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
288b - Notice of resignation of directors or secretaries | 05 February 1997 | |
395 - Particulars of a mortgage or charge | 26 September 1996 | |
287 - Change in situation or address of Registered Office | 06 June 1996 | |
363s - Annual Return | 06 June 1996 | |
288 - N/A | 18 February 1996 | |
288 - N/A | 18 February 1996 | |
MEM/ARTS - N/A | 25 January 1995 | |
RESOLUTIONS - N/A | 23 January 1995 | |
288 - N/A | 23 January 1995 | |
CERTNM - Change of name certificate | 23 November 1994 | |
287 - Change in situation or address of Registered Office | 16 November 1994 | |
NEWINC - New incorporation documents | 11 November 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 15 September 1996 | Fully Satisfied |
N/A |