TALISMAN PROPERTIES (BINGLEY) LIMITED

Company Documents

DateDescription
24/09/1924 September 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/07/199 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/07/192 July 2019 APPLICATION FOR STRIKING-OFF

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25/01/1925 January 2019 FULL ACCOUNTS MADE UP TO 30/04/18

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TALISMAN PROPERTIES BRISTOL LIMITED

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03/03/173 March 2017 CORPORATE DIRECTOR APPOINTED WPG REGISTRARS LIMITED

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02/02/172 February 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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29/06/1629 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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05/02/165 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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30/06/1530 June 2015 Annual return made up to 28 June 2015 with full list of shareholders

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29/01/1529 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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04/07/144 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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13/01/1413 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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11/07/1311 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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19/03/1319 March 2013 SECRETARY APPOINTED WILLIAM FREDERICK BENNETT

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25/02/1325 February 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN

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29/01/1329 January 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/01/1329 January 2013 COMPANY NAME CHANGED TALISMAN PROPERTIES BRISTOL 2 LIMITED CERTIFICATE ISSUED ON 29/01/13

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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26/10/1226 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/10/1226 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/06/1229 June 2012 Annual return made up to 28 June 2012 with full list of shareholders

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11/01/1211 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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05/07/115 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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27/01/1127 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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12/07/1012 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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22/01/1022 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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06/07/096 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/07/088 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/07/0711 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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15/09/0615 September 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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05/07/055 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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12/08/0412 August 2004 REGISTERED OFFICE CHANGED ON 12/08/04 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY

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20/07/0420 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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16/07/0316 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03

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25/02/0325 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0322 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0314 February 2003 NEW DIRECTOR APPOINTED

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14/02/0314 February 2003 NEW DIRECTOR APPOINTED

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31/01/0331 January 2003 COMPANY NAME CHANGED GATEWAY NOMINEE 2 LIMITED CERTIFICATE ISSUED ON 31/01/03

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24/07/0224 July 2002 REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB

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24/07/0224 July 2002 NEW DIRECTOR APPOINTED

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24/07/0224 July 2002 NEW SECRETARY APPOINTED

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24/07/0224 July 2002 NEW DIRECTOR APPOINTED

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24/07/0224 July 2002 SECRETARY RESIGNED

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23/07/0223 July 2002 DIRECTOR RESIGNED

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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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