TALK WRITE BACK LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/1429 January 2014 | DISS40 (DISS40(SOAD)) |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 27/01/1427 January 2014 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 23/01/1423 January 2014 | 29/12/13 NO CHANGES |
| 30/07/1330 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED BRENDA JEANNE VALE |
| 30/07/1330 July 2013 | SECRETARY APPOINTED BRENDA JEANNE VALE |
| 30/07/1330 July 2013 | COMPANY RESTORED ON 30/07/2013 |
| 30/07/1330 July 2013 | 29/12/10 NO CHANGES |
| 30/07/1330 July 2013 | Annual return made up to 1 November 2008 with full list of shareholders |
| 30/07/1330 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 30/07/1330 July 2013 | 29/12/12 NO CHANGES |
| 30/07/1330 July 2013 | Annual return made up to 29 December 2011 with full list of shareholders |
| 30/08/1130 August 2011 | STRUCK OFF AND DISSOLVED |
| 26/04/1126 April 2011 | FIRST GAZETTE |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 190 FLEET STREET LONDON EC4A 2AG |
| 12/03/1012 March 2010 | 29/12/09 NO CHANGES |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY STEVEN MACHOV |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MACHOV |
| 28/07/0928 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 12/12/0612 December 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | AUDITOR'S RESIGNATION |
| 27/03/0327 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 27/12/0127 December 2001 | AUDITOR'S RESIGNATION |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | SECRETARY RESIGNED |
| 25/07/0025 July 2000 | NEW SECRETARY APPOINTED |
| 25/07/0025 July 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: G OFFICE CHANGED 25/07/00 180 FLEET STREET LONDON EC4A 2HG |
| 29/02/0029 February 2000 | COMPANY NAME CHANGED SMITH BERNAL ADMINISTRATION LIMI TED CERTIFICATE ISSUED ON 01/03/00 |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/12/995 December 1999 | ACC. REF. DATE SHORTENED FROM 15/03/99 TO 31/12/98 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM: G OFFICE CHANGED 17/03/99 FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP |
| 17/03/9917 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/9918 January 1999 | AUDITORS STATEMENT |
| 18/01/9918 January 1999 | AUDITOR'S RESIGNATION |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 15/03/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9813 May 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 15/03/98 |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 12/11/9612 November 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/11/9612 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 20/06/9620 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9616 April 1996 | SECRETARY RESIGNED |
| 16/04/9616 April 1996 | NEW SECRETARY APPOINTED |
| 22/12/9522 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9426 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/942 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 10/05/9410 May 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/94 |
| 10/05/9410 May 1994 | S369(4) SHT NOTICE MEET 31/03/94 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 06/05/926 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9113 November 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 11/11/9111 November 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/911 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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