TALFAB HOLDINGS LIMITED



Company Documents

DateDescription
03/10/133 October 2013 DIRECTOR APPOINTED MR SIMON CHARLES NEALE

View Document

03/10/133 October 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN BETTS

View Document

03/10/133 October 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN BETTS

View Document

01/10/131 October 2013 DIRECTOR APPOINTED MR JOHN RAYMOND WILLIAMS

View Document

01/10/131 October 2013 DIRECTOR APPOINTED MR MARK WALDER

View Document

01/10/131 October 2013 APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR

View Document

24/09/1324 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 015338340020

View Document

16/09/1316 September 2013 DIRECTOR APPOINTED MR GRAHAME RANKIN

View Document

15/09/1315 September 2013 Annual return made up to 19 June 2013 with full list of shareholders

View Document

01/02/131 February 2013 SECRETARY APPOINTED MR SIMON CHARLES NEALE

View Document

01/02/131 February 2013 APPOINTMENT TERMINATED, DIRECTOR LINDA TAYLOR

View Document

01/02/131 February 2013 APPOINTMENT TERMINATED, SECRETARY LINDA TAYLOR

View Document

28/08/1228 August 2012 Annual return made up to 19 June 2012 with full list of shareholders

View Document

24/08/1224 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER TAYLOR / 01/01/2012

View Document

24/08/1224 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / LINDA KAREN TAYLOR / 01/01/2012

View Document

24/08/1224 August 2012 SECRETARY'S CHANGE OF PARTICULARS / LINDA KAREN TAYLOR / 01/01/2012

View Document

30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

View Accounts

Analyse these accounts
25/08/1125 August 2011 Annual return made up to 19 June 2011 with full list of shareholders

View Document

30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

View Document

19/07/1019 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

View Document

30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

View Document

11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ERIC BETTS / 23/12/2009

View Document

21/07/0921 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

View Document

30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

View Document

19/03/0919 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

View Document

19/03/0919 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

View Document

19/03/0919 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

View Document

19/03/0919 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

View Document

17/03/0917 March 2009 GBP SR [email protected]

View Document

05/03/095 March 2009 DIRS AUTHORISED AND VOTED 26/02/2009

View Document

30/12/0830 December 2008 DIRECTOR'S PARTICULARS KEVIN BETTS

View Document

15/07/0815 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

View Document

30/04/0830 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

View Document

25/01/0825 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

25/01/0825 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

24/01/0824 January 2008 DIRECTOR'S PARTICULARS CHANGED

View Document

19/01/0819 January 2008 PARTICULARS OF MORTGAGE/CHARGE

View Document

19/01/0819 January 2008 PARTICULARS OF MORTGAGE/CHARGE

View Document

24/07/0724 July 2007 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

View Document

19/07/0719 July 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM: C/O PCB CYPRESS CENTRE SHREWSBURY BUISNESS PARK SHREWSBURY SHROPSHIRE SY2 6LG

View Document

19/07/0719 July 2007 RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS

View Document

03/07/073 July 2007 NEW SECRETARY APPOINTED

View Document

03/07/073 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

30/04/0730 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

View Document

17/08/0617 August 2006 NC DEC ALREADY ADJUSTED 03/07/06

View Document

17/08/0617 August 2006 � IC 1199802/1060976 03/07/06 � SR 138826@1=138826

View Document

17/08/0617 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

17/08/0617 August 2006 ADOPT MEM AND ARTS 03/07/06 REDUCE ISSUED CAPITAL 03/07/06

View Document

11/07/0611 July 2006 NC INC ALREADY ADJUSTED 03/07/06

View Document

11/07/0611 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

11/07/0611 July 2006 ALTER MEM AND ARTS 03/07/06 � NC 1198415/1199803 03/07/06 138826 @ 1 03/07/06 AUTH ALLOT OF SECURITY 03/07/06

View Document

17/05/0617 May 2006 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

30/04/0630 April 2006 FULL ACCOUNTS MADE UP TO 30/04/06

View Document

03/03/063 March 2006 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05

View Document

30/04/0530 April 2005 FULL ACCOUNTS MADE UP TO 30/04/05

View Document

17/01/0517 January 2005 REGISTERED OFFICE CHANGED ON 17/01/05 FROM: BLACKPOLE TRADING ESTATE (WEST) WORCESTER WR3 8TJ

View Document

08/10/048 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

08/10/048 October 2004 ADOPT ARTICLES 30/09/04 MIN NO OF DIR IS THREE 30/09/04

View Document

11/08/0411 August 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

View Document

26/07/0426 July 2004 DIRECTOR RESIGNED

View Document

23/07/0423 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

30/06/0430 June 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

View Document

06/05/046 May 2004 DELIVERY EXT'D 3 MTH 30/06/03

View Document

20/04/0420 April 2004 NEW SECRETARY APPOINTED

View Document

20/04/0420 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

04/12/034 December 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

View Document

30/06/0330 June 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

View Document

14/02/0314 February 2003 DELIVERY EXT'D 3 MTH 30/06/02

View Document

01/11/021 November 2002 � NC 698415/1198415 08/10/02

View Document

01/11/021 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

01/11/021 November 2002 ADOPT ARTICLES 08/10/02 NC INC ALREADY ADJUSTED 08/10/02 AUTH ALLOT OF SECURITY 08/10/02 DISAPP PRE-EMPT RIGHTS 08/10/02 VARY SHARE RIGHTS/NAME 08/10/02 SECTION 320 08/10/02

View Document

25/10/0225 October 2002 PARTICULARS OF MORTGAGE/CHARGE

View Document

25/10/0225 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

13/08/0213 August 2002 PARTICULARS OF MORTGAGE/CHARGE

View Document

13/08/0213 August 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

13/08/0213 August 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

13/08/0213 August 2002 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

View Document

13/08/0213 August 2002 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

View Document

10/08/0210 August 2002 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

View Document

02/08/022 August 2002 DIRECTOR RESIGNED

View Document

02/08/022 August 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS; AMEND

View Document

05/07/025 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

View Document

30/06/0230 June 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

View Document

01/05/021 May 2002 DELIVERY EXT'D 3 MTH 30/06/01

View Document

21/03/0221 March 2002 PARTICULARS OF MORTGAGE/CHARGE

View Document

10/09/0110 September 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

View Document

25/07/0125 July 2001 PARTICULARS OF MORTGAGE/CHARGE

View Document

30/06/0130 June 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

View Document

23/03/0123 March 2001 DIRECTOR RESIGNED

View Document

23/03/0123 March 2001 DIRECTOR RESIGNED

View Document

07/03/017 March 2001 ADOPT MEM AND ARTS 12/02/01

View Document

28/02/0128 February 2001 PARTICULARS OF MORTGAGE/CHARGE

View Document

20/12/0020 December 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01

View Document

20/12/0020 December 2000 NEW DIRECTOR APPOINTED

View Document



04/09/004 September 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

View Document

08/08/008 August 2000 NEW DIRECTOR APPOINTED

View Document

05/07/005 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

22/06/0022 June 2000 NC DEC ALREADY ADJUSTED 01/06/00

View Document

22/06/0022 June 2000 CONVE 01/06/00

View Document

22/06/0022 June 2000 NC INC ALREADY ADJUSTED 01/06/00

View Document

22/06/0022 June 2000 ADOPT MEM AND ARTS 01/06/00

View Document

22/06/0022 June 2000 � NC 462837/698415 01/06

View Document

22/06/0022 June 2000 SHARES RECLASSIFIED 01/06/00

View Document

20/06/0020 June 2000 NEW DIRECTOR APPOINTED

View Document

13/06/0013 June 2000 NEW DIRECTOR APPOINTED

View Document

16/05/0016 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

16/05/0016 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

16/05/0016 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

16/05/0016 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

View Document

22/12/9922 December 1999 NEW SECRETARY APPOINTED

View Document

22/12/9922 December 1999 SECRETARY RESIGNED

View Document

22/07/9922 July 1999 RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS

View Document

31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

View Document

01/10/981 October 1998 PARTICULARS OF MORTGAGE/CHARGE

View Document

14/09/9814 September 1998 RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS

View Document

20/08/9820 August 1998 NEW DIRECTOR APPOINTED

View Document

17/07/9817 July 1998 PARTICULARS OF MORTGAGE/CHARGE

View Document

07/07/987 July 1998 NEW DIRECTOR APPOINTED

View Document

26/06/9826 June 1998 PARTICULARS OF MORTGAGE/CHARGE

View Document

27/01/9827 January 1998 DIRECTOR'S PARTICULARS CHANGED

View Document

13/01/9813 January 1998 DIRECTOR RESIGNED

View Document

31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

View Document

22/12/9722 December 1997 ALTER MEM AND ARTS 20/11/97

View Document

28/11/9728 November 1997 PARTICULARS OF MORTGAGE/CHARGE

View Document

13/07/9713 July 1997 RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS

View Document

14/01/9714 January 1997 PARTICULARS OF MORTGAGE/CHARGE

View Document

31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

View Document

18/10/9618 October 1996 DIRECTOR RESIGNED

View Document

15/07/9615 July 1996 RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS

View Document

31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

View Document

10/11/9510 November 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

15/09/9515 September 1995 RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS

View Document

14/07/9514 July 1995 NEW DIRECTOR APPOINTED

View Document

22/02/9522 February 1995 CHANGE OF AUDITORS 14/12/94

View Document

12/01/9512 January 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

12/01/9512 January 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

08/01/958 January 1995 REGISTERED OFFICE CHANGED ON 08/01/95 FROM: G OFFICE CHANGED 08/01/95 UNIT 2 HURST BUSINESS PARK HURST LANE BRIERLEY HILL WEST MIDLANDS DY5 1SY

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

View Document

15/11/9415 November 1994 PARTICULARS OF MORTGAGE/CHARGE

View Document

20/09/9420 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

20/09/9420 September 1994 ADOPT MEM AND ARTS 09/09/94

View Document

13/09/9413 September 1994 PARTICULARS OF MORTGAGE/CHARGE

View Document

08/09/948 September 1994 PARTICULARS OF MORTGAGE/CHARGE

View Document

29/07/9429 July 1994 RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS

View Document

28/07/9428 July 1994 PARTICULARS OF MORTGAGE/CHARGE

View Document

13/05/9413 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

02/02/942 February 1994 � IC 450000/414011 24/12/93 � SR 35989@1=35989

View Document

31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

View Document

15/12/9315 December 1993 PARTICULARS OF MORTGAGE/CHARGE

View Document

15/12/9315 December 1993 PARTICULARS OF MORTGAGE/CHARGE

View Document

07/09/937 September 1993 DIRECTOR RESIGNED

View Document

07/09/937 September 1993 RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS

View Document

16/06/9316 June 1993 NEW DIRECTOR APPOINTED

View Document

31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

View Document

17/09/9217 September 1992 RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS

View Document

31/12/9131 December 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91

View Document

12/08/9112 August 1991 NC DEC ALREADY ADJUSTED 05/07/91

View Document

12/08/9112 August 1991 ADOPT MEM AND ARTS 05/07/91

View Document

25/07/9125 July 1991 RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS

View Document

10/07/9110 July 1991 PARTICULARS OF MORTGAGE/CHARGE

View Document

14/05/9114 May 1991 AUDITOR'S RESIGNATION

View Document

26/02/9126 February 1991 NEW DIRECTOR APPOINTED

View Document

26/02/9126 February 1991 RETURN MADE UP TO 11/10/90; NO CHANGE OF MEMBERS

View Document

31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

View Document

05/06/905 June 1990 REGISTERED OFFICE CHANGED ON 05/06/90 FROM: G OFFICE CHANGED 05/06/90 UNIT 8 STEETLEY INDUSTRIAL ESTATE LENCHES BRIDGE DUDLEY ROAD KINGSWINFORD WEST MIDLANDSDY68XF

View Document

23/03/9023 March 1990 SHARES AGREEMENT OTC

View Document

07/03/907 March 1990 NEW DIRECTOR APPOINTED

View Document

07/03/907 March 1990 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

View Document

31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

View Document

10/05/8910 May 1989 � NC 100000/500000

View Document

10/05/8910 May 1989 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/03/89

View Document

09/05/899 May 1989 RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS

View Document

31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

View Document

10/10/8810 October 1988 COMPANY NAME CHANGED TALFAB WINDOWS LIMITED CERTIFICATE ISSUED ON 11/10/88

View Document

12/09/8812 September 1988 NC INC ALREADY ADJUSTED

View Document

12/09/8812 September 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/07/88

View Document

02/08/882 August 1988 RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS

View Document

31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

View Document

27/05/8727 May 1987 RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS

View Document

31/12/8631 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

View Document

03/09/863 September 1986 RETURN MADE UP TO 14/08/85; FULL LIST OF MEMBERS

View Document

31/12/8531 December 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

View Document

31/12/8431 December 1984 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84

View Document

27/04/8327 April 1983 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/04/83

View Document

10/12/8010 December 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company