TALKBAKE LIMITED
Company number 04383946 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM · FARRINGDON PLACE 20 FARRINGDON ROAD · LONDON · EC1M 3AP | View document |
| 29 Jul 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2013 | View document |
| 24 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012 | View document |
| 10 Aug 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012 | View document |
| 6 Aug 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 10 Jul 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2012 | View document |
| 19 Jun 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 19 Jun 2012 | COURT ORDER INSOLVENCY:RE COURT ORDER RELEASE OF LIQ | View document |
| 19 Jun 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 29 Jun 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2011 | View document |
| 24 Jun 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM · CAVENDISH HOUSE · 18 CAVENDISH SQUARE · LONDON · W1G 0PJ | View document |
| 17 Jun 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 Jun 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 Jun 2010 | STATEMENT OF AFFAIRS/4.19 | View document |
| 7 Jun 2010 | SPECIAL RESOLUTION TO WIND UP | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES EVANS / 01/10/2009 | View document |
| 16 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 01/10/2009 | View document |
| 16 Feb 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 | View document |
| 15 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LESLAU / 31/03/2007 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 May 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EVANS / 29/07/2007 | View document |
| 30 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Aug 2007 | DIRECTOR RESIGNED | View document |
| 16 Feb 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2005 | DIRECTOR RESIGNED | View document |
| 29 Jul 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: · 11-12 WIGMORE PLACE · LONDON · W1U 2LU | View document |
| 2 Mar 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Mar 2004 | ARTICLES OF ASSOCIATION | View document |
| 8 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | View document |
| 23 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 26 Jan 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: · DG ELECTRICAL LTD · 9 BOND COURT · LEEDS · LS1 2SN | View document |
| 14 Jan 2004 | SECRETARY RESIGNED | View document |
| 14 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2004 | DIRECTOR RESIGNED | View document |
| 14 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 14 Jun 2003 | REGISTERED OFFICE CHANGED ON 14/06/03 FROM: · 12 KING STREET · LEEDS · WEST YORKSHIRE LS1 2HL | View document |
| 20 Jun 2002 | SHARETRANSFER 27/03/02 | View document |
| 20 Jun 2002 | SHARE TRANSFER 27/03/02 | View document |
| 20 Jun 2002 | SHARE TRANSFER 28/03/02 | View document |
| 5 Apr 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 | View document |
| 19 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2002 | SECRETARY RESIGNED | View document |
| 19 Mar 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: · 12 YORK PLACE · LEEDS · WEST YORKSHIRE · LS1 2DS | View document |
| 19 Mar 2002 | DIRECTOR RESIGNED | View document |
| 28 Feb 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |