TALISMAN MANAGEMENT AND INVESTMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/03/1420 March 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/03/1217 March 2012 | DISS40 (DISS40(SOAD)) |
| 14/03/1214 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 14/02/1214 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/01/1230 January 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM FERNEBERGA HOUSE ALEXANDRA ROAD FARNBOROUGH HAMPSHIRE GU14 6DQ ENGLAND |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 07/05/117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RODDICK ACKRILL BREARE / 07/07/2010 |
| 09/03/119 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/09/1010 September 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHELLEY ANN COOK / 18/12/2009 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 07/04/097 April 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/03/0919 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | STRIKE-OFF ACTION SUSPENDED |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | FIRST GAZETTE |
| 06/03/066 March 2006 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | SECRETARY RESIGNED |
| 01/02/061 February 2006 | NEW SECRETARY APPOINTED |
| 26/05/0526 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 20/06/0120 June 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 9 SHERLOCK MEWS LONDON W1M 3RH |
| 19/06/0119 June 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 21/03/0021 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 21/03/0021 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | REGISTERED OFFICE CHANGED ON 13/02/97 FROM: 6 SHERLOCK MEWS LONDON W1M 3RH |
| 07/05/967 May 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
| 16/06/9416 June 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 09/06/939 June 1993 | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS |
| 09/06/939 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 29/07/9229 July 1992 | REGISTERED OFFICE CHANGED ON 29/07/92 FROM: KPMG PEAT MARWICK 121 THE MOUNT YORK YO2 2DA |
| 29/05/9229 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 29/05/9229 May 1992 | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
| 29/05/9229 May 1992 | REGISTERED OFFICE CHANGED ON 29/05/92 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 07/03/917 March 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/10 |
| 31/01/9131 January 1991 | RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS |
| 14/12/9014 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/05/9018 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/12/8915 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 01/08/891 August 1989 | D'SHIPS PART OF A/R MUD 14/3/89 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/8730 October 1987 | REGISTERED OFFICE CHANGED ON 30/10/87 FROM: 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS |
| 30/10/8730 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/8730 October 1987 | NEW DIRECTOR APPOINTED |
| 30/10/8730 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 28/10/8728 October 1987 | WD 26/10/87 AD 14/09/87--------- ﾽ SI 98@1=98 ﾽ IC 2/100 |
| 23/10/8723 October 1987 | NEW SECRETARY APPOINTED |
| 23/10/8723 October 1987 | ALTER MEM AND ARTS 140987 |
| 19/10/8719 October 1987 | ALTER MEM AND ARTS 140987 |
| 06/10/876 October 1987 | COMPANY NAME CHANGED SIMCO NO. 185 LIMITED CERTIFICATE ISSUED ON 07/10/87 |
| 16/07/8716 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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