TALBOTT'S BIOMASS GENERATORS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/07/1213 July 2012 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM TOLLGATE DRIVE TOLLGATE INDUSTRIAL ESTATE STAFFORD STAFFORDSHIRE ST16 3HS |
| 20/06/1220 June 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/06/1220 June 2012 | STATEMENT OF AFFAIRS/4.19 |
| 20/06/1220 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/03/1222 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SUNIL OMAR |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOODY |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JACK MOODY |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN ROBERT TATT / 01/03/2012 |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK GRIMES |
| 22/07/1122 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY GRIMES / 31/08/2010 |
| 14/04/1114 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR APPOINTED DR SUNIL OMAR |
| 27/07/1027 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY GRIMES / 13/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FIRTH / 13/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD TALBOTT / 13/04/2010 |
| 06/05/106 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN ROBERT TATT / 13/04/2010 |
| 08/08/098 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 01/07/091 July 2009 | DIRECTOR APPOINTED JACK MOODY |
| 01/07/091 July 2009 | DIRECTOR APPOINTED IVAN TATT |
| 01/07/091 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 01/07/091 July 2009 | DIRECTOR APPOINTED PAUL FIRTH |
| 01/07/091 July 2009 | DIRECTOR APPOINTED ROBERT JOSEPH MOODY |
| 01/07/091 July 2009 | DIRECTOR APPOINTED MARK ANTONY GRIMES |
| 20/06/0920 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 13/04/09; NO CHANGE OF MEMBERS |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM DRUMMOND ROAD ASTONFIELDS IND ESTATE STAFFORD STAFFS ST16 3HJ |
| 20/05/0820 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 20/08/0720 August 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/10/06 |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: UNIT 1 ASTONFIELDS IND ESTATE DRUMMOND ROAD STAFFORD STAFFORDSHIRE ST16 3HJ |
| 04/05/074 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: EBENEZER HOUSE, RYECROFT NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 2BE |
| 03/05/073 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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