TALK PROPERTIES DIRECT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM JUBILEE HOUSE TOWNSEND LANE LONDON NW9 8TZ |
| 08/04/158 April 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/04/158 April 2015 | STATEMENT OF AFFAIRS/4.19 |
| 08/04/158 April 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/11/147 November 2014 | SAIL ADDRESS CHANGED FROM: C/O BURGAN CONSULTING LTD 61 CHICHESTER ROAD BOGNOR REGIS WEST SUSSEX PO21 2AB ENGLAND |
| 28/10/1428 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/12/135 December 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036551230002 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/10/1231 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/12/1113 December 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 31/08/1131 August 2011 | DISS40 (DISS40(SOAD)) |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM REX HOUSE BALLARDS LANE LONDON N12 0DD ENGLAND |
| 31/01/1131 January 2011 | Annual return made up to 23 October 2010 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 40 PARK LANE SELSEY WEST SUSSEX PO20 0HE |
| 13/05/1013 May 2010 | PREVSHO FROM 17/03/2010 TO 31/08/2009 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 17 March 2009 |
| 23/12/0923 December 2009 | COMPANY NAME CHANGED MANAGED PROPERTIES DIRECT LIMITED CERTIFICATE ISSUED ON 23/12/09 |
| 23/12/0923 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/11/0926 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/11/0926 November 2009 | COMPANY NAME CHANGED MAIN FINANCE DIRECT LIMITED CERTIFICATE ISSUED ON 26/11/09 |
| 28/10/0928 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MONTGOMERY / 01/10/2009 |
| 28/10/0928 October 2009 | SAIL ADDRESS CREATED |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR CHRISOSTOMOS SAVVA |
| 28/07/0928 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 17 March 2008 |
| 11/12/0811 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/083 December 2008 | COMPANY NAME CHANGED ECLIPSE MORTGAGE & INSURANCE SERVICES LTD. CERTIFICATE ISSUED ON 04/12/08 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/03/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 17/03/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 17/03/05 |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/03/05 |
| 20/04/0520 April 2005 | COMPANY NAME CHANGED GWA INDEPENDANT FINANCIAL ADVISE RS LTD CERTIFICATE ISSUED ON 20/04/05 |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: THE QUADRANGLE 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY |
| 13/04/0513 April 2005 | SECRETARY RESIGNED |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 19/05/0419 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 07/12/037 December 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | COMPANY NAME CHANGED DRIVEWISE CONTRACTS LIMITED CERTIFICATE ISSUED ON 27/10/03 |
| 09/12/029 December 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 21/12/0121 December 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 |
| 21/12/0121 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | COMPANY NAME CHANGED GWA (UK) LIMITED CERTIFICATE ISSUED ON 21/12/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED |
| 04/08/994 August 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99 |
| 01/08/991 August 1999 | DIRECTOR RESIGNED |
| 01/08/991 August 1999 | SECRETARY RESIGNED |
| 01/08/991 August 1999 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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