CompaniesInTheUK

TALKBACK-THAMES LIMITED

Company number 01537653 ·

Dissolved

105 filings

Date Filing
25 Mar 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
11 Mar 2014 APPLICATION FOR STRIKING-OFF View document
17 Feb 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
15 Aug 2013 DIRECTOR APPOINTED MS BEATRICE ROSHNIE VEERASINGHAM View document
7 Aug 2013 DIRECTOR APPOINTED GILLIAN ETHEL AHLUWALIA View document
7 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
6 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN GEARING View document
7 Mar 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
12 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD View document
24 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
24 Jul 2012 DIRECTOR APPOINTED JOHN GEARING View document
3 Feb 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
11 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
1 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES HAMILTON TINGAY / 01/08/2010 View document
1 Feb 2011 31/12/10 NO CHANGES View document
1 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / HELEN LINDA FARNABY / 01/08/2010 View document
1 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM OLDFIELD / 01/08/2010 View document
8 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
16 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
19 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
20 Nov 2008 Solvency Statement dated 14/11/08 View document
20 Nov 2008 Statement by Directors View document
20 Nov 2008 REDUCE ISSUED CAPITAL 14/11/2008 View document
20 Nov 2008 MEMORANDUM OF CAPITAL - PROCESSED 20//11/08. REDUCTION OF ISSD CAP FROM �5 TO �1 (1 @ �1) DATE OF RES 14/11/08. View document
24 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 May 2008 DIRECTOR APPOINTED SARAH FRANCES HAMILTON TINGAY View document
23 May 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
31 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
18 Jun 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
18 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Jul 2005 DIRECTOR RESIGNED View document
28 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
30 Dec 2004 DIRECTOR RESIGNED View document
30 Dec 2004 NEW DIRECTOR APPOINTED View document
30 Dec 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
7 Jul 2004 SHARES AGREEMENT OTC View document
21 Apr 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
20 Apr 2004 NEW DIRECTOR APPOINTED View document
3 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
6 Jun 2003 COMPANY NAME CHANGED NOT ANY OLD RADIO COMMERCIALS LI MITED CERTIFICATE ISSUED ON 06/06/03; RESOLUTION PASSED ON 06/06/03 View document
12 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
14 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Feb 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
21 Feb 2002 DIRECTOR RESIGNED View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Nov 2001 NEW DIRECTOR APPOINTED View document
2 Nov 2001 NEW DIRECTOR APPOINTED View document
2 Nov 2001 DIRECTOR RESIGNED View document
11 Sep 2001 SECRETARY'S PARTICULARS CHANGED View document
16 Mar 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/03/01 View document
1 Feb 2001 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
4 Sep 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 View document
21 Aug 2000 REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 1 STEPHEN STREET LONDON W1P 1PJ View document
5 Jul 2000 REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 36 PERCY STREET LONDON W1P 0LN View document
5 Jul 2000 NEW DIRECTOR APPOINTED View document
5 Jul 2000 DIRECTOR RESIGNED View document
5 Jul 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Jul 2000 AUDITOR'S RESIGNATION View document
5 Jul 2000 NEW SECRETARY APPOINTED View document
22 Jun 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
22 Jun 2000 FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/06/00 View document
22 Feb 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
13 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
5 Mar 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
6 Feb 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
2 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
1 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
26 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
24 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/01/96 View document
29 Jan 1995 REGISTERED OFFICE CHANGED ON 29/01/95 View document
29 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/01/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
21 Nov 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
7 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
31 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
28 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
20 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
25 Aug 1992 AUDITOR'S RESIGNATION View document
1 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
18 Mar 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
30 Aug 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
29 Apr 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
3 Oct 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/88 View document
3 Oct 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
3 Oct 1990 31/12/89 FULL LIST NOF View document
3 Oct 1990 31/12/88 FULL LIST NOF View document
3 Oct 1990 REGISTERED OFFICE CHANGED ON 03/10/90 FROM: G OFFICE CHANGED 03/10/90 46 CARNABY STREET LONDON W1V 1PE View document
3 Oct 1990 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 1990 ORDER OF COURT - RESTORATION 01/10/90 View document
19 Dec 1989 STRUCK OFF AND DISSOLVED View document
12 May 1989 FIRST GAZETTE View document
13 Jul 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/87 View document
12 Aug 1987 RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS View document
12 Aug 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
5 Jan 1987 RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS View document
5 Jan 1987 FULL ACCOUNTS MADE UP TO 31/03/85 View document
30 May 1986 RETURN MADE UP TO 14/08/85; FULL LIST OF MEMBERS View document
22 Feb 1985 ANNUAL ACCOUNTS MADE UP DATE 31/03/82 View document
8 Jan 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document