About

Registered Number: 00691283
Date of Incorporation: 01/05/1961 (62 years and 11 months ago)
Company Status: Liquidation
Registered Address: Point 3 Haywood Road, Warwick, CV34 5AH

 

Telent Services Ltd was founded on 01 May 1961 with its registered office in Warwick. This organisation has no directors. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AC92 - N/A 20 November 2015
4.71 - Return of final meeting in members' voluntary winding-up 28 November 2008
RESOLUTIONS - N/A 26 September 2008
600 - Notice of appointment of Liquidator in a voluntary winding up 26 September 2008
4.70 - N/A 26 September 2008
287 - Change in situation or address of Registered Office 29 February 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 10 October 2007
363a - Annual Return 08 February 2007
AA - Annual Accounts 05 January 2007
288b - Notice of resignation of directors or secretaries 06 December 2006
288a - Notice of appointment of directors or secretaries 06 December 2006
363a - Annual Return 01 February 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 27 January 2005
AA - Annual Accounts 30 November 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
363s - Annual Return 06 May 2004
363(353) - N/A 06 May 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 13 May 2003
AA - Annual Accounts 06 February 2003
288a - Notice of appointment of directors or secretaries 31 December 2002
288b - Notice of resignation of directors or secretaries 31 December 2002
353 - Register of members 16 November 2002
287 - Change in situation or address of Registered Office 16 November 2002
288b - Notice of resignation of directors or secretaries 12 August 2002
363a - Annual Return 14 May 2002
288a - Notice of appointment of directors or secretaries 22 November 2001
288b - Notice of resignation of directors or secretaries 12 November 2001
288a - Notice of appointment of directors or secretaries 12 November 2001
363a - Annual Return 18 May 2001
AA - Annual Accounts 09 May 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
AA - Annual Accounts 28 November 2000
287 - Change in situation or address of Registered Office 10 August 2000
363s - Annual Return 11 May 2000
288a - Notice of appointment of directors or secretaries 13 September 1999
288b - Notice of resignation of directors or secretaries 13 September 1999
RESOLUTIONS - N/A 06 July 1999
RESOLUTIONS - N/A 06 July 1999
AA - Annual Accounts 21 May 1999
363a - Annual Return 09 May 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
AA - Annual Accounts 18 June 1998
363a - Annual Return 08 May 1998
287 - Change in situation or address of Registered Office 09 March 1998
AA - Annual Accounts 26 January 1998
363a - Annual Return 28 May 1997
363a - Annual Return 24 May 1996
AA - Annual Accounts 13 May 1996
AA - Annual Accounts 05 June 1995
363x - Annual Return 19 May 1995
RESOLUTIONS - N/A 16 May 1995
PRE95 - N/A 01 January 1995
288 - N/A 12 August 1994
AA - Annual Accounts 12 May 1994
AA - Annual Accounts 12 May 1993
AA - Annual Accounts 29 April 1992
AA - Annual Accounts 31 May 1991
288 - N/A 08 May 1991
288 - N/A 08 May 1991
287 - Change in situation or address of Registered Office 03 October 1990
AA - Annual Accounts 15 May 1990
363 - Annual Return 15 May 1990
363 - Annual Return 23 May 1989
AA - Annual Accounts 23 May 1989
363 - Annual Return 06 May 1988
288 - N/A 15 March 1988
363 - Annual Return 15 June 1987
AA - Annual Accounts 04 June 1986
363 - Annual Return 04 June 1986
AA - Annual Accounts 03 August 1985
AA - Annual Accounts 08 December 1984
AA - Annual Accounts 25 November 1975
363 - Annual Return 13 November 1975
MISC - Miscellaneous document 01 May 1961

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.