Telegraph Properties (Kirkby) Ltd was setup in 1972, it's status at Companies House is "Dissolved". The company has one director listed as Konrad, Janusz in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KONRAD, Janusz | N/A | 23 February 1993 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 24 August 2018 | |
LIQ13 - N/A | 24 May 2018 | |
LIQ03 - N/A | 19 January 2018 | |
LIQ MISC - N/A | 07 March 2017 | |
4.68 - Liquidator's statement of receipts and payments | 30 January 2017 | |
LIQ MISC OC - N/A | 27 October 2016 | |
4.40 - N/A | 27 October 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 27 October 2016 | |
4.68 - Liquidator's statement of receipts and payments | 26 January 2016 | |
CH04 - Change of particulars for corporate secretary | 29 December 2015 | |
AD01 - Change of registered office address | 12 April 2015 | |
AP01 - Appointment of director | 10 February 2015 | |
TM01 - Termination of appointment of director | 06 February 2015 | |
AD01 - Change of registered office address | 03 December 2014 | |
RESOLUTIONS - N/A | 02 December 2014 | |
4.70 - N/A | 02 December 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 02 December 2014 | |
AP01 - Appointment of director | 07 October 2014 | |
TM01 - Termination of appointment of director | 07 October 2014 | |
TM01 - Termination of appointment of director | 07 October 2014 | |
AR01 - Annual Return | 11 September 2014 | |
AA - Annual Accounts | 03 December 2013 | |
TM02 - Termination of appointment of secretary | 15 October 2013 | |
AP04 - Appointment of corporate secretary | 15 October 2013 | |
AR01 - Annual Return | 14 August 2013 | |
AA - Annual Accounts | 19 November 2012 | |
AR01 - Annual Return | 21 August 2012 | |
CH01 - Change of particulars for director | 24 May 2012 | |
TM01 - Termination of appointment of director | 22 March 2012 | |
RESOLUTIONS - N/A | 14 March 2012 | |
AA - Annual Accounts | 08 September 2011 | |
AR01 - Annual Return | 06 September 2011 | |
TM01 - Termination of appointment of director | 25 July 2011 | |
AP01 - Appointment of director | 04 April 2011 | |
AA - Annual Accounts | 26 November 2010 | |
AP01 - Appointment of director | 19 November 2010 | |
AR01 - Annual Return | 02 September 2010 | |
AA - Annual Accounts | 05 January 2010 | |
363a - Annual Return | 03 September 2009 | |
288b - Notice of resignation of directors or secretaries | 02 September 2009 | |
AA - Annual Accounts | 27 December 2008 | |
RESOLUTIONS - N/A | 21 December 2008 | |
363a - Annual Return | 26 August 2008 | |
288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
225 - Change of Accounting Reference Date | 16 October 2007 | |
288a - Notice of appointment of directors or secretaries | 12 October 2007 | |
288a - Notice of appointment of directors or secretaries | 12 October 2007 | |
288a - Notice of appointment of directors or secretaries | 12 October 2007 | |
288a - Notice of appointment of directors or secretaries | 12 October 2007 | |
288a - Notice of appointment of directors or secretaries | 12 October 2007 | |
288b - Notice of resignation of directors or secretaries | 08 October 2007 | |
288b - Notice of resignation of directors or secretaries | 08 October 2007 | |
288b - Notice of resignation of directors or secretaries | 08 October 2007 | |
287 - Change in situation or address of Registered Office | 05 October 2007 | |
AUD - Auditor's letter of resignation | 24 September 2007 | |
363a - Annual Return | 29 August 2007 | |
AA - Annual Accounts | 02 August 2007 | |
363a - Annual Return | 16 August 2006 | |
AA - Annual Accounts | 02 August 2006 | |
363s - Annual Return | 07 September 2005 | |
AA - Annual Accounts | 04 August 2005 | |
363s - Annual Return | 26 August 2004 | |
AA - Annual Accounts | 03 August 2004 | |
363s - Annual Return | 02 September 2003 | |
AA - Annual Accounts | 15 July 2003 | |
RESOLUTIONS - N/A | 24 May 2003 | |
RESOLUTIONS - N/A | 24 May 2003 | |
288b - Notice of resignation of directors or secretaries | 23 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 December 2002 | |
363s - Annual Return | 02 September 2002 | |
AA - Annual Accounts | 07 May 2002 | |
287 - Change in situation or address of Registered Office | 09 October 2001 | |
288a - Notice of appointment of directors or secretaries | 05 October 2001 | |
288b - Notice of resignation of directors or secretaries | 05 October 2001 | |
363s - Annual Return | 11 September 2001 | |
AA - Annual Accounts | 18 July 2001 | |
363s - Annual Return | 24 August 2000 | |
AA - Annual Accounts | 07 June 2000 | |
288a - Notice of appointment of directors or secretaries | 28 April 2000 | |
288b - Notice of resignation of directors or secretaries | 21 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 April 2000 | |
363s - Annual Return | 14 September 1999 | |
AA - Annual Accounts | 16 July 1999 | |
363s - Annual Return | 09 September 1998 | |
AA - Annual Accounts | 12 June 1998 | |
288a - Notice of appointment of directors or secretaries | 27 October 1997 | |
288a - Notice of appointment of directors or secretaries | 27 October 1997 | |
363s - Annual Return | 18 September 1997 | |
AA - Annual Accounts | 05 June 1997 | |
363s - Annual Return | 16 September 1996 | |
AA - Annual Accounts | 16 May 1996 | |
363s - Annual Return | 19 September 1995 | |
AA - Annual Accounts | 13 July 1995 | |
363s - Annual Return | 15 September 1994 | |
AA - Annual Accounts | 05 July 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 1993 | |
363s - Annual Return | 16 September 1993 | |
AA - Annual Accounts | 21 April 1993 | |
288 - N/A | 05 March 1993 | |
363s - Annual Return | 30 September 1992 | |
AA - Annual Accounts | 25 April 1992 | |
363b - Annual Return | 12 September 1991 | |
AA - Annual Accounts | 02 June 1991 | |
363 - Annual Return | 25 October 1990 | |
AA - Annual Accounts | 21 June 1990 | |
363 - Annual Return | 31 August 1989 | |
AA - Annual Accounts | 27 July 1989 | |
288 - N/A | 03 November 1988 | |
363 - Annual Return | 28 September 1988 | |
363 - Annual Return | 28 September 1988 | |
363 - Annual Return | 28 September 1988 | |
363 - Annual Return | 28 September 1988 | |
AA - Annual Accounts | 10 August 1988 | |
288 - N/A | 07 February 1988 | |
AA - Annual Accounts | 09 October 1987 | |
287 - Change in situation or address of Registered Office | 27 July 1987 | |
363 - Annual Return | 04 February 1987 | |
AA - Annual Accounts | 07 October 1986 | |
NEWINC - New incorporation documents | 18 October 1972 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 10 March 1979 | Fully Satisfied |
N/A |
Legal mortgage | 16 February 1978 | Fully Satisfied |
N/A |
Debenture & charge | 09 April 1975 | Fully Satisfied |
N/A |
Legal charge | 06 September 1973 | Fully Satisfied |
N/A |