TALKTALK SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/05/132 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2013 |
| 08/05/128 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2012 |
| 11/04/1111 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 11 EVESHAM STREET LONDON W11 4AR UNITED KINGDOM |
| 31/03/1131 March 2011 | DECLARATION OF SOLVENCY |
| 31/03/1131 March 2011 | SPECIAL RESOLUTION TO WIND UP |
| 07/12/107 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED AMY STIRLING |
| 31/08/1031 August 2010 | COMPANY NAME CHANGED REDNET LIMITED CERTIFICATE ISSUED ON 31/08/10 |
| 31/08/1031 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/08/1026 August 2010 | CHANGE OF NAME 25/08/2010 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM STANFORD HOUSE GARRETT FIELD BIRCHWOOD WARRINGTON WA3 7BH |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS |
| 03/07/103 July 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR JAMES THOMAS |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LANGSTAFF |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY SHAMIM KAZENEH |
| 20/11/0920 November 2009 | SECRETARY APPOINTED MR SCOTT MARSHALL |
| 10/07/0910 July 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/07/082 July 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BILLINGHAM |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARK HOLLISTER |
| 09/07/079 July 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | AUDITOR'S RESIGNATION |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 29/01/0729 January 2007 | SECRETARY RESIGNED |
| 29/01/0729 January 2007 | NEW SECRETARY APPOINTED |
| 07/12/067 December 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/066 December 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 26/07/0626 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 1 PORTAL WAY LONDON W3 6RS |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 07/10/057 October 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 02/06/052 June 2005 | SECRETARY RESIGNED |
| 02/06/052 June 2005 | NEW SECRETARY APPOINTED |
| 02/06/052 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/052 June 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 6 CLIVEDEN OFFICE VILLAGE LANCASTER ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3YZ |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | S366A DISP HOLDING AGM 26/04/05 |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | |
| 02/06/052 June 2005 | |
| 26/05/0526 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0518 April 2005 | AUDITOR'S RESIGNATION |
| 15/06/0415 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/03/0311 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 04/07/014 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | SECRETARY RESIGNED |
| 29/05/0129 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 9 OLD QUEEN STREET LONDON SW1H 9JA |
| 29/05/0129 May 2001 | NEW SECRETARY APPOINTED |
| 15/05/0115 May 2001 | SECRETARY RESIGNED |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | NEW SECRETARY APPOINTED |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 20/09/0020 September 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 6 CLIVEDEN OFFICE VILLAGE LANCASTER RD HIGH WYCOMBE BUCKS HP12 3YZ |
| 12/06/0012 June 2000 | SECRETARY RESIGNED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW SECRETARY APPOINTED |
| 18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/07/9823 July 1998 | VARYING SHARE RIGHTS AND NAMES 14/07/98 |
| 23/07/9823 July 1998 | RE-DES/DIVISION 14/07/98 |
| 23/07/9823 July 1998 | CONVE 04/07/98 |
| 23/07/9823 July 1998 | ALTER MEM AND ARTS 14/07/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 03/08/963 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/9623 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/06/9524 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9519 June 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/07/948 July 1994 | RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS |
| 08/07/948 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/09/933 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9323 July 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 23/07/9323 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/05/9320 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 FROM: 4 CLIVEDEN OFFICE VILLAGE LANCASTER ROAD HIGH WYCOMBE BUCKS. HP12 3YZ |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | ADOPT MEM AND ARTS 02/07/92 |
| 22/04/9222 April 1992 | � NC 10000/50000 26/03/92 |
| 22/04/9222 April 1992 | NC INC ALREADY ADJUSTED 26/03/92 |
| 10/04/9210 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | COMPANY NAME CHANGED MILLHOUSE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 18/02/92 |
| 02/02/922 February 1992 | REGISTERED OFFICE CHANGED ON 02/02/92 FROM: 4 CLIVEDEN OFFICE VILLAGE LANCASTER ROAD HIGH WYCOMBE BUCKS HP12 3YZ |
| 05/07/915 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 05/07/915 July 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 FROM: CEDAR HOUSE 3 WEST WAYE HIGH WYCOMBE BUCKS HP13 5PT |
| 26/06/9126 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9028 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 19/06/9019 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9019 June 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 27/10/8927 October 1989 | AUDITOR'S RESIGNATION |
| 12/10/8912 October 1989 | DIRECTOR RESIGNED |
| 12/10/8912 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 230689 |
| 01/12/881 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/11/8821 November 1988 | REGISTERED OFFICE CHANGED ON 21/11/88 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB EC2A 4JB |
| 21/11/8821 November 1988 | ADOPT MEM AND ARTS 191088 |
| 21/11/8821 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8818 November 1988 | � NC 100/10000 |
| 18/11/8818 November 1988 | NC INC ALREADY ADJUSTED 19/10/88 |
| 11/10/8811 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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