CompaniesInTheUK

TALAFAME LIMITED

Company number 03003073 ·

Dissolved

92 filings

Date Filing
11 Dec 2025 Final Gazette dissolved following liquidation · 1 page View document
11 Dec 2025 Final Gazette dissolved following liquidation View document
11 Sep 2025 Return of final meeting in a creditors' voluntary winding up · 13 pages View document
24 Apr 2025 Liquidators' statement of receipts and payments to 2025-02-15 · 18 pages View document
24 Feb 2024 Resolutions · 1 page View document
24 Feb 2024 Statement of affairs · 7 pages View document
24 Feb 2024 Registered office address changed from Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2024-02-24 · 2 pages View document
24 Feb 2024 Resolutions View document
19 Feb 2024 Appointment of a voluntary liquidator · 2 pages View document
23 Jan 2024 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
23 Oct 2023 Micro company accounts made up to 2023-01-31 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
26 Jan 2023 Confirmation statement made on 2022-12-19 with no updates · 3 pages View document
18 Oct 2022 Micro company accounts made up to 2022-01-31 · 2 pages View document
16 Feb 2022 Confirmation statement made on 2021-12-19 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
22 Oct 2021 Micro company accounts made up to 2021-01-31 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
25 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Jan 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES View document
30 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View document
18 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View document
18 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
20 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
22 Dec 2015 Annual return made up to 19 December 2015 with full list of shareholders View document
27 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
6 Jan 2015 Annual return made up to 19 December 2014 with full list of shareholders View document
14 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
7 Jan 2014 Annual return made up to 19 December 2013 with full list of shareholders View document
10 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
23 Jan 2013 Annual return made up to 19 December 2012 with full list of shareholders View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
11 Jan 2012 Annual return made up to 19 December 2011 with full list of shareholders View document
18 Oct 2011 SECRETARY APPOINTED SAMANTHA JAYNE BARNES View document
18 Oct 2011 APPOINTMENT TERMINATED, SECRETARY PAULINE BARNES View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
7 Jan 2011 Annual return made up to 19 December 2010 with full list of shareholders View document
12 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
5 Jan 2010 Annual return made up to 19 December 2009 with full list of shareholders View document
25 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
30 Sep 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 1ST FLOOR, CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX View document
17 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART BARNES / 17/07/2009 View document
17 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / PAULINE BARNES / 17/07/2009 View document
7 Jan 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
15 Jan 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
5 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
22 Dec 2006 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
25 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
19 Dec 2005 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View document
18 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
24 Dec 2004 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View document
22 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
12 Feb 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View document
28 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
8 Jan 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS View document
25 Jun 2002 SECRETARY'S PARTICULARS CHANGED View document
25 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
22 Jan 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View document
4 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
12 Jan 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS View document
10 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
13 Jan 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS View document
29 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
29 Dec 1998 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS View document
15 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
19 Jan 1998 RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS View document
11 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
8 Jan 1997 RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS View document
14 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
19 Feb 1996 AMENDING MEMBERS LIST View document
2 Jan 1996 RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS View document
30 Oct 1995 SECRETARY RESIGNED View document
30 Oct 1995 NEW SECRETARY APPOINTED View document
9 Mar 1995 S366A DISP HOLDING AGM 02/02/95 View document
23 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Feb 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
4 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Feb 1995 REGISTERED OFFICE CHANGED ON 04/02/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
19 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document