TALEPINE LIMITED



Company Documents

DateDescription
06/06/126 June 2012ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2012:LIQ. CASE NO.1

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18/05/1118 May 2011ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2011:LIQ. CASE NO.1

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16/08/1016 August 2010ADMINISTRATIVE RECEIVER'S REPORT:LIQ. CASE NO.1

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20/05/1020 May 2010REGISTERED OFFICE CHANGED ON 20/05/2010 FROM CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD E11 2PU

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13/05/1013 May 2010NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009123,00002748

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01/02/101 February 2010Annual return made up to 31 December 2009 with full list of shareholders

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01/02/101 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL WEST / 01/10/2009

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01/02/101 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN BUGG / 01/10/2009

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01/02/101 February 2010DIRECTOR'S CHANGE OF PARTICULARS / JANE WEST / 01/10/2009

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05/11/095 November 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/05/097 May 2009DIRECTOR APPOINTED JANE WEST

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19/01/0919 January 2009RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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27/02/0827 February 2008DIRECTOR AND SECRETARY'S PARTICULARS ANTHONY WEST

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27/02/0827 February 2008RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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31/10/0731 October 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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12/01/0712 January 2007RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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12/01/0612 January 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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21/01/0521 January 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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22/01/0422 January 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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20/01/0320 January 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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15/01/0215 January 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001FULL ACCOUNTS MADE UP TO 31/10/01

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18/01/0118 January 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000FULL ACCOUNTS MADE UP TO 31/10/00

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23/01/0023 January 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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31/10/9931 October 1999FULL ACCOUNTS MADE UP TO 31/10/99

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13/01/9913 January 1999RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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31/10/9831 October 1998FULL ACCOUNTS MADE UP TO 31/10/98

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13/01/9813 January 1998RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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31/10/9731 October 1997FULL ACCOUNTS MADE UP TO 31/10/97

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22/01/9722 January 1997RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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31/10/9631 October 1996FULL ACCOUNTS MADE UP TO 31/10/96

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17/01/9617 January 1996RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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20/12/9520 December 1995PARTICULARS OF MORTGAGE/CHARGE

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31/10/9531 October 1995FULL ACCOUNTS MADE UP TO 31/10/95

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15/01/9515 January 1995DIRECTOR'S PARTICULARS CHANGED

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15/01/9515 January 1995RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/9431 October 1994FULL ACCOUNTS MADE UP TO 31/10/94

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13/01/9413 January 1994RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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31/10/9331 October 1993FULL ACCOUNTS MADE UP TO 31/10/93

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08/01/938 January 1993RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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31/10/9231 October 1992FULL ACCOUNTS MADE UP TO 31/10/92

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06/01/926 January 1992RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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31/10/9131 October 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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08/01/918 January 1991RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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31/10/9031 October 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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10/01/9010 January 1990DIRECTOR'S PARTICULARS CHANGED

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10/01/9010 January 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/10/8931 October 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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06/03/896 March 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/10/8831 October 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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28/02/8828 February 1988ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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28/02/8828 February 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/10/8731 October 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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03/07/873 July 1987REGISTERED OFFICE CHANGED ON 03/07/87 FROM: 15 ASHTEAD ROAD LONDON E5 9BJ

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14/01/8714 January 1987RETURN MADE UP TO 07/09/86; FULL LIST OF MEMBERS

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31/10/8631 October 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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31/10/8531 October 1985FULL ACCOUNTS MADE UP TO 31/10/85

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05/11/845 November 1984MEMORANDUM OF ASSOCIATION

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13/08/8413 August 1984CERTIFICATE OF INCORPORATION

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