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TELENT BONDING LIMITED - POINT 3, HAYWOOD ROAD, WARWICK, CV34 5AH, United Kingdom
Company Information
- Company registration number
- 03818628
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- POINT 3
- HAYWOOD ROAD
- WARWICK
- CV34 5AH POINT 3, HAYWOOD ROAD, WARWICK, CV34 5AH UK
Management
- Managing Directors
- CRAIG GEORGE DONALDSON
- MARK ANDREW WEBBERLEY
- CRAIG GEORGE DONALDSON
- Company secretaries
- CRAIG GEORGE DONALDSON
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-03
- Dissolved on
- 2012-09-08
- SIC/NACE
- 7499 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MARCONI BONDING LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-03-31
✓
- Last Return Made Up To:
- 2011-09-30
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TELENT BONDING LIMITED Company Description
- TELENT BONDING LIMITED is a ltd registered in United Kingdom with the Company reg no 03818628. Its current trading status is "closed". It was registered 1999-08-03. It was previously called MARCONI BONDING LIMITED. It has declared SIC or NACE codes as "7499 - Non-trading company". It has 3 directors and 1 secretary. The latest accounts are filed up to 2010-03-31. The latest annual return was filed up to 2011-09-30.It can be contacted at Point 3 .
Get TELENT BONDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03818628#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03818628#ADDSLCHUK
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.
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keyboard_arrow_down 2012
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2012-09-08) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2012-06-08) - 4.71
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keyboard_arrow_right 2011
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SPECIAL RESOLUTION TO WIND UP (2011-10-20) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2011-10-20) - 600
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RE SECTION 517 (2011-04-11) - MISC
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH (2011-08-02) - TM01
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DIRECTOR APPOINTED MR MARK ANDREW WEBBERLEY (2011-08-02) - AP01
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30/09/11 FULL LIST (2011-10-12) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-10-12) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2011-10-12) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-10-12) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 (2011-10-12) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 (2011-10-12) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 (2011-10-12) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2011-10-12) - MG02
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DECLARATION OF SOLVENCY (2011-10-20) - 4.70
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2011-10-12) - MG02
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-12-16) - AA
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30/09/10 FULL LIST (2010-10-14) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS (2009-01-21) - 363a
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LOCATION OF REGISTER OF MEMBERS (2009-01-21) - 353
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GEORGE DONALDSON / 01/10/2009 (2009-10-19) - CH01
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-01-09) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID SMITH / 01/10/2009 (2009-10-19) - CH01
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30/09/09 FULL LIST (2009-10-22) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG GEORGE DONALDSON / 01/10/2009 (2009-10-19) - CH03
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-12-15) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/03/07 (2008-01-28) - AA
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REGISTERED OFFICE CHANGED ON 01/03/2008 FROM (2008-03-01) - 287
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS (2008-01-29) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/03/06 (2007-09-04) - AA
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS (2007-01-30) - 363a
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keyboard_arrow_right 2006
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SECRETARY RESIGNED (2006-12-06) - 288b
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NEW SECRETARY APPOINTED (2006-12-06) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/05 (2006-11-05) - AA
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COMPANY NAME CHANGED (2006-02-17) - CERTNM
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS (2006-01-31) - 363a
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DIRECTOR RESIGNED (2006-01-09) - 288b
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keyboard_arrow_right 2005
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS (2005-01-27) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/04 (2005-04-20) - AA
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DELIVERY EXT'D 3 MTH 31/03/04 (2005-02-04) - 244
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PARTICULARS OF MORTGAGE/CHARGE (2005-07-12) - 395
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DIRECTOR RESIGNED (2005-10-07) - 288b
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keyboard_arrow_right 2004
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-11-16) - 403a
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS (2004-08-27) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/03 (2004-04-30) - AA
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DELIVERY EXT'D 3 MTH 31/03/03 (2004-02-04) - 244
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PARTICULARS OF MORTGAGE/CHARGE (2004-01-05) - 395
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-12-11) - 395
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NEW DIRECTOR APPOINTED (2003-12-03) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2003-06-05) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-06-04) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-06-02) - 395
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RE: CHARGE 17/05/03 (2003-05-27) - RES13
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SECURITY PACKAGE, ETC 19/03/03 (2003-04-09) - RES13
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PARTICULARS OF MORTGAGE/CHARGE (2003-04-08) - 395
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NEW DIRECTOR APPOINTED (2003-04-07) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/02 (2003-02-06) - AA
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DELIVERY EXT'D 3 MTH 31/03/02 (2003-01-28) - 244
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS (2003-09-03) - 363s
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-04-18) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-05-14) - 395
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS (2002-08-05) - 363a
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DIRECTOR RESIGNED (2002-08-12) - 288b
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LOCATION OF REGISTER OF MEMBERS (2002-11-16) - 353
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REGISTERED OFFICE CHANGED ON 16/11/02 FROM: (2002-11-16) - 287
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NEW SECRETARY APPOINTED (2002-12-31) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-12-31) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2002-11-05) - 395
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keyboard_arrow_right 2001
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS (2001-08-06) - 363a
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NEW DIRECTOR APPOINTED (2001-01-05) - 288a
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DIRECTOR RESIGNED (2001-01-05) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-11-12) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2001-05-09) - AA
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NEW DIRECTOR APPOINTED (2001-11-22) - 288a
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COMPANY NAME CHANGED (2001-12-18) - CERTNM
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MEMORANDUM OF ASSOCIATION (2001-12-27) - MEM/ARTS
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-11-12) - 288a
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keyboard_arrow_right 2000
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COMPANY NAME CHANGED (2000-02-07) - CERTNM
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MEMORANDUM OF ASSOCIATION (2000-02-13) - MEM/ARTS
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MEMORANDUM OF ASSOCIATION (2000-02-22) - MEM/ARTS
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MEMORANDUM OF ASSOCIATION (2000-04-12) - MEM/ARTS
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COMPANY NAME CHANGED (2000-05-18) - CERTNM
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S366A DISP HOLDING AGM 31/07/00 (2000-08-08) - ELRES
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COMPANY NAME CHANGED (2000-04-03) - CERTNM
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NEW SECRETARY APPOINTED (2000-08-09) - 288a
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REGISTERED OFFICE CHANGED ON 10/08/00 FROM: (2000-08-10) - 287
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MEMORANDUM OF ASSOCIATION (2000-08-11) - MEM/ARTS
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/03/00 (2000-09-13) - 225
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2000-11-29) - AA
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS (2000-08-09) - 363s
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keyboard_arrow_right 1999
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MEMORANDUM OF ASSOCIATION (1999-11-04) - MEM/ARTS
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COMPANY NAME CHANGED (1999-10-22) - CERTNM
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NEW DIRECTOR APPOINTED (1999-10-20) - 288a
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SECRETARY RESIGNED (1999-10-20) - 288b
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ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 (1999-10-20) - 225
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DIRECTOR RESIGNED (1999-10-20) - 288b
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REGISTERED OFFICE CHANGED ON 20/10/99 FROM: (1999-10-20) - 287
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INCORPORATION DOCUMENTS (1999-08-03) - NEWINC
