TALISMAN PROPERTIES (BINGLEY) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/09/1924 September 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
09/07/199 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
02/07/192 July 2019 | APPLICATION FOR STRIKING-OFF |
25/01/1925 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
29/01/1829 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TALISMAN PROPERTIES BRISTOL LIMITED |
03/03/173 March 2017 | CORPORATE DIRECTOR APPOINTED WPG REGISTRARS LIMITED |
02/02/172 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
29/06/1629 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
05/02/165 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
30/06/1530 June 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
29/01/1529 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
04/07/144 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
13/01/1413 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
11/07/1311 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
19/03/1319 March 2013 | SECRETARY APPOINTED WILLIAM FREDERICK BENNETT |
25/02/1325 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN |
29/01/1329 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
29/01/1329 January 2013 | COMPANY NAME CHANGED TALISMAN PROPERTIES BRISTOL 2 LIMITED CERTIFICATE ISSUED ON 29/01/13 |
21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
26/10/1226 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
26/10/1226 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
29/06/1229 June 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
11/01/1211 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
05/07/115 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
27/01/1127 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
12/07/1012 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
06/07/096 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
19/01/0919 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
08/07/088 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
11/07/0711 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
22/12/0622 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
15/09/0615 September 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
24/02/0624 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
05/07/055 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
11/02/0511 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
20/07/0420 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
16/07/0316 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
17/04/0317 April 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 |
25/02/0325 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
22/02/0322 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
31/01/0331 January 2003 | COMPANY NAME CHANGED GATEWAY NOMINEE 2 LIMITED CERTIFICATE ISSUED ON 31/01/03 |
24/07/0224 July 2002 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
24/07/0224 July 2002 | NEW SECRETARY APPOINTED |
24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
24/07/0224 July 2002 | SECRETARY RESIGNED |
23/07/0223 July 2002 | DIRECTOR RESIGNED |
28/06/0228 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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