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TELEPHONE RECORDERS DIRECT LIMITED - C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, United Kingdom
Company Information
- Company registration number
- 04679145
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Neum Insolvency, Suite 9, Amba House
- 15 College Road
- Harrow
- Middlesex
- HA1 1BA
- England C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England UK
Management
- Managing Directors
- MILL, Richard Peter
- THURSTON, Stephen
- Company secretaries
- THURSTON, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-26
- Dissolved on
- 2021-05-24
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Stephen Thurston
- Mr Richard Peter Mill
- Mr Stephen Thurston
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TITANRAMP LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2013-02-26
- Annual Return
- Due Date: 2021-03-28
- Last Date: 2020-02-14
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TELEPHONE RECORDERS DIRECT LIMITED Company Description
- TELEPHONE RECORDERS DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 04679145. Its current trading status is "closed". It was registered 2003-02-26. It was previously called TITANRAMP LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-02-26.It can be contacted at C/o Neum Insolvency, Suite 9, Amba House .
Get TELEPHONE RECORDERS DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Telephone Recorders Direct Limited - C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-02-24) - LIQ13
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-03-10) - AA
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change-person-director-company-with-change-date (2020-02-12) - CH01
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change-to-a-person-with-significant-control (2020-02-12) - PSC04
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change-to-a-person-with-significant-control (2020-02-17) - PSC04
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change-to-a-person-with-significant-control (2020-02-14) - PSC04
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change-person-secretary-company-with-change-date (2020-02-14) - CH03
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liquidation-voluntary-appointment-of-liquidator (2020-06-12) - 600
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resolution (2020-06-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-30) - AD01
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confirmation-statement-with-updates (2020-02-14) - CS01
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liquidation-voluntary-declaration-of-solvency (2020-06-12) - LIQ01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-03-26) - AA
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confirmation-statement-with-no-updates (2019-02-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-03-26) - AA
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confirmation-statement-with-no-updates (2018-02-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-04-10) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-19) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-04-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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change-person-secretary-company-with-change-date (2013-03-25) - CH03
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change-person-director-company-with-change-date (2013-03-25) - CH01
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change-account-reference-date-company-previous-extended (2013-09-30) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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change-person-secretary-company-with-change-date (2011-04-14) - CH03
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change-person-director-company-with-change-date (2011-04-14) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-16) - AA
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change-person-director-company-with-change-date (2010-03-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-15) - AA
keyboard_arrow_right 2008
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legacy (2008-02-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-27) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-24) - AA
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legacy (2007-04-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-09-25) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-08) - AA
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legacy (2005-03-31) - 363s
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-03-12) - CERTNM
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memorandum-articles (2004-03-15) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2004-12-30) - AA
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legacy (2004-03-16) - 363s
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legacy (2004-11-19) - 225
keyboard_arrow_right 2003
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legacy (2003-09-02) - 287
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legacy (2003-04-13) - 288a
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legacy (2003-03-28) - 88(2)R
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legacy (2003-03-14) - 288b
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incorporation-company (2003-02-26) - NEWINC