THE TALBEX GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | STRUCK OFF AND DISSOLVED |
| 16/04/1916 April 2019 | FIRST GAZETTE |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/09/177 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/03/1725 March 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/03/168 March 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 15/02/1615 February 2016 | STATEMENT OF FACT ON RE-REGISTRATION FROM PUBLIC TO PRIVATE LIMITED. |
| 29/01/1629 January 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/01/1629 January 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 29/01/1629 January 2016 | REREG PLC TO PRI; RES02 PASS DATE:29/01/2016 |
| 29/01/1629 January 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR RICHARD NUGENT |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR. JOHN ANTHONY HOSKINSON |
| 12/10/1512 October 2015 | Registered office address changed from , C/O Martineau, No. 1 Colmore Square, Birmingham, West Midlands, B4 6AA to Suite 39 35 Buckingham Gate London SW1E 6PA on 2015-10-12 |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BILLINGS |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM C/O MARTINEAU NO. 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AA |
| 11/09/1511 September 2015 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 07/07/147 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | DISS40 (DISS40(SOAD)) |
| 03/06/143 June 2014 | FIRST GAZETTE |
| 30/05/1430 May 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | 26/01/13 NO MEMBER LIST |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY BRIAN HAYWOOD / 21/01/2013 |
| 06/03/136 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY BRIAN HAYWOOD / 21/01/2013 |
| 13/06/1213 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 12/04/1212 April 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 08/03/128 March 2012 | CONSOLIDATION 29/09/11 |
| 08/03/128 March 2012 | SUB-DIVISION 29/09/11 |
| 08/03/128 March 2012 | 29/09/11 STATEMENT OF CAPITAL GBP 1043321.4350 |
| 08/03/128 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KINNIN |
| 08/09/118 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | CONSOLIDATION 13/05/11 |
| 02/06/112 June 2011 | SUB DIVISON 13/05/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY BRIAN HAYWOOD / 01/01/2011 |
| 04/05/114 May 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 03/05/113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY BRIAN HAYWOOD / 01/01/2011 |
| 27/10/1027 October 2010 | Registered office address changed from , C/O Sydney Mitchell, Aspley House 35 Waterloo Street, Birmingham, West Midlands, B2 5TJ on 2010-10-27 |
| 27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM C/O SYDNEY MITCHELL ASPLEY HOUSE 35 WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5TJ |
| 24/06/1024 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 26/11/0926 November 2009 | SAIL ADDRESS CREATED |
| 26/11/0926 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 05/08/095 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE LANGAN |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH FRASER |
| 11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, 33 BENNETTS HILL, BIRMINGHAM, B2 5SN |
| 28/07/0828 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 26/01/08; BULK LIST AVAILABLE SEPARATELY |
| 29/10/0729 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/06/0716 June 2007 | SECRETARY RESIGNED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 26/01/07; BULK LIST AVAILABLE SEPARATELY |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 33 BENNETTS HILL, BIRMINGHAM, WEST MIDLANDS B2 5SN |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: SOMERSET HOUSE, 5TH FLOOR 37 TEMPLE STREET, BIRMINGHAM, B2 5DP |
| 09/11/069 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 26/01/06; BULK LIST AVAILABLE SEPARATELY |
| 04/08/054 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 26/01/04; BULK LIST AVAILABLE SEPARATELY |
| 07/10/037 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 26/01/03; BULK LIST AVAILABLE SEPARATELY |
| 20/08/0220 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 33-43 PRICE STREET, BURSLEM, STOKE ON TRENT, STAFFORDSHIRE ST6 4JJ |
| 20/02/0220 February 2002 | RETURN MADE UP TO 26/01/02; BULK LIST AVAILABLE SEPARATELY |
| 21/01/0221 January 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: IMPERIAL HOUSE, 31 TEMPLE STREET, BIRMINGHAM, WEST MIDLANDS B2 5DB |
| 14/08/0114 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 26/01/01; BULK LIST AVAILABLE SEPARATELY |
| 04/09/004 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: IMPERIAL HOUSE 31 TEMPLE STREET, BIRMINGHAM, WEST MIDLANDS B2 5DB |
| 06/02/006 February 2000 | REGISTERED OFFICE CHANGED ON 06/02/00 FROM: 31 TEMPLE STREET, BIRMINGHAM, WEST MIDLANDS, B2 5DB |
| 04/02/004 February 2000 | RETURN MADE UP TO 26/01/00; NO CHANGE OF MEMBERS |
| 04/07/994 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | RETURN MADE UP TO 26/01/99; BULK LIST AVAILABLE SEPARATELY |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | NC DEC ALREADY ADJUSTED 25/07/97 |
| 19/08/9819 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9819 August 1998 | £ NC 230000/1470000 25/07/98 |
| 03/08/983 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 26/01/98; BULK LIST AVAILABLE SEPARATELY |
| 15/01/9815 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/986 January 1998 | NEW SECRETARY APPOINTED |
| 12/12/9712 December 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: 3 BEDFORD ROW, LONDON, WC1R 4BU |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | SECRETARY RESIGNED |
| 10/11/9710 November 1997 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 10/11/9710 November 1997 | REDUCE CAPITAL AND SHARE PREMIUM £ IC 8134862/ 162697 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 26/01/97; BULK LIST AVAILABLE SEPARATELY |
| 13/08/9713 August 1997 | RE SHARE PREM ACCOUNT 25/07/97 |
| 13/08/9713 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/97 |
| 13/08/9713 August 1997 | ALTER MEM AND ARTS 25/07/97 |
| 13/08/9713 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/07/97 |
| 11/07/9711 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/03/9711 March 1997 | REGISTERED OFFICE CHANGED ON 11/03/97 FROM: 9 BOND COURT, LEEDS, LS1 2SN |
| 11/03/9711 March 1997 | NEW SECRETARY APPOINTED |
| 28/07/9628 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/06/9615 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/9615 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9630 April 1996 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 24/04/9624 April 1996 | 29/12/95 ABSTRACTS AND PAYMENTS |
| 04/04/964 April 1996 | RETURN MADE UP TO 26/01/96; BULK LIST AVAILABLE SEPARATELY |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 22/11/9522 November 1995 | RECEIVER CEASING TO ACT |
| 22/11/9522 November 1995 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 09/10/959 October 1995 | CERTIFICATE OF SPECIFIC PENALTY |
| 09/10/959 October 1995 | CERTIFICATE OF SPECIFIC PENALTY |
| 28/09/9528 September 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 07/08/957 August 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 24/03/9524 March 1995 | 14/01/95 ABSTRACTS AND PAYMENTS |
| 25/11/9425 November 1994 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 22/07/9422 July 1994 | JOINT SUPERVISORS REPORT |
| 24/03/9424 March 1994 | 14/01/94 ABSTRACTS AND PAYMENTS |
| 15/12/9315 December 1993 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 04/04/934 April 1993 | SECRETARY RESIGNED |
| 17/03/9317 March 1993 | 14/01/93 ABSTRACTS AND PAYMENTS |
| 17/12/9217 December 1992 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 15/05/9215 May 1992 | CERTIFICATE OF SPECIFIC PENALTY |
| 20/02/9220 February 1992 | 14/01/92 ABSTRACTS AND PAYMENTS |
| 24/12/9124 December 1991 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 23/07/9123 July 1991 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 21/12/9021 December 1990 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 20/08/9020 August 1990 | DIRECTOR RESIGNED |
| 22/06/9022 June 1990 | DIRECTOR RESIGNED |
| 02/03/902 March 1990 | ADMINISTRATIVE RECEIVER'S REPORT |
| 31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | CONSTITUTION OF CREDITORS' COMMITTEE |
| 18/12/8918 December 1989 | REGISTERED OFFICE CHANGED ON 18/12/89 FROM: WALKENDEN HOUSE, 10 MELTON STREET, LONDON, NW1 2EB |
| 28/11/8928 November 1989 | DIRECTOR RESIGNED |
| 22/09/8922 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/897 August 1989 | DIRECTOR RESIGNED |
| 12/07/8912 July 1989 | REGISTERED OFFICE CHANGED ON 12/07/89 FROM: 22 CONDUIT PLACE, LONDON W2 1HS |
| 15/03/8915 March 1989 | DIRECTOR RESIGNED |
| 27/02/8927 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 27/02/8927 February 1989 | RETURN MADE UP TO 26/01/89; BULK LIST AVAILABLE SEPARATELY |
| 21/02/8921 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 19/02/8919 February 1989 | NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/893 February 1989 | ALTER MEM AND ARTS 12/01/89 |
| 28/10/8828 October 1988 | SHARES AGREEMENT OTC |
| 24/10/8824 October 1988 | NC INC ALREADY ADJUSTED |
| 24/10/8824 October 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/10/88 |
| 24/10/8824 October 1988 | WD 11/10/88 AD 04/10/88--------- £ SI [email protected]=996750 |
| 06/10/886 October 1988 | DIRECTOR RESIGNED |
| 23/09/8823 September 1988 | LISTING OF PARTICULARS |
| 08/09/888 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/888 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/8812 July 1988 | DEBENTURE 210688 |
| 07/07/887 July 1988 | WD 25/05/88 AD 15/04/88--------- PREMIUM £ SI [email protected]=485549 |
| 29/06/8829 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/8829 April 1988 | NEW DIRECTOR APPOINTED |
| 14/04/8814 April 1988 | RETURN MADE UP TO 09/03/88; BULK LIST AVAILABLE SEPARATELY |
| 06/04/886 April 1988 | NC INC ALREADY ADJUSTED |
| 06/04/886 April 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/02/88 |
| 18/03/8818 March 1988 | WD 15/02/88 AD 06/10/87--------- PREMIUM £ SI [email protected]=1539865 |
| 10/03/8810 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 10/12/8710 December 1987 | RETURN OF ALLOTMENTS |
| 28/10/8728 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/8728 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/8728 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/8728 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/8715 June 1987 | NEW DIRECTOR APPOINTED |
| 20/05/8720 May 1987 | RETURN MADE UP TO 19/03/87; BULK LIST AVAILABLE SEPARATELY |
| 22/04/8722 April 1987 | DIRECTOR RESIGNED |
| 23/03/8723 March 1987 | NEW DIRECTOR APPOINTED |
| 19/03/8719 March 1987 | NEW DIRECTOR APPOINTED |
| 20/02/8720 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86 |
| 14/01/8714 January 1987 | NEW DIRECTOR APPOINTED |
| 18/12/8618 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/865 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/8620 August 1986 | RETURN OF ALLOTMENTS |
| 15/05/8615 May 1986 | RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 27/10/8127 October 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 07/08/467 August 1946 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/08/46 |
| 30/01/3330 January 1933 | CERTIFICATE OF INCORPORATION |
| 30/01/3330 January 1933 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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