TALISMAN PROJECTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/07/1118 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2011:LIQ. CASE NO.1 |
| 08/07/108 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00003966 |
| 08/07/108 July 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 28/06/1028 June 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/06/1028 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00003966 |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR |
| 11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/08/058 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 08/08/058 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/058 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 12/03/0512 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0512 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0512 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0512 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0512 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0512 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0512 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0512 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0512 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0512 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/08/0420 August 2004 | NEW SECRETARY APPOINTED |
| 20/08/0420 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0426 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/037 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: G OFFICE CHANGED 27/05/02 DREADNOUGHT HAZEL ROAD WOOLSTON SOUTHAMPTON SO2 7GA |
| 10/05/0210 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0215 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/11/0117 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0119 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/11/0011 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0029 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 08/07/008 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/0029 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0028 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | SECRETARY RESIGNED |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/10/9915 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9913 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/08/948 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 08/08/948 August 1994 | |
| 22/12/9322 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 30/07/9330 July 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 30/07/9330 July 1993 | |
| 15/10/9215 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/09/9218 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/925 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 05/08/925 August 1992 | |
| 06/05/926 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 08/09/918 September 1991 | |
| 08/09/918 September 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 05/07/915 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9126 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/913 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9020 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/05/9031 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9021 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8921 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/8912 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/898 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/8931 May 1989 | COMPANY NAME CHANGED WATCHTREE LIMITED CERTIFICATE ISSUED ON 01/06/89 |
| 19/04/8919 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/8919 April 1989 | REGISTERED OFFICE CHANGED ON 19/04/89 FROM: G OFFICE CHANGED 19/04/89 2 BACHES STREET LONDON N1 6UB |
| 11/04/8911 April 1989 | ALTER MEM AND ARTS 030489 |
| 11/04/8911 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/898 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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