TEAMTALK.COM LIMITED

Company number 03905663 ·

Dissolved

108 filings

Date Filing
31 Mar 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
25 Jan 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2012 View document
31 Dec 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
9 Dec 2011 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
9 Dec 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM GRANT WAY ISLEWORTH MIDDLESEX TW7 5QD View document
9 Dec 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009241,00008914 View document
9 Dec 2011 DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
25 Nov 2011 DIRECTOR APPOINTED DAVID JOSEPH GORMLEY View document
25 Nov 2011 DIRECTOR APPOINTED CHRISTOPHER JON TAYLOR View document
24 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD FLINT View document
24 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON STEELE View document
24 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR PIERS CROTON View document
25 Oct 2011 STATEMENT BY DIRECTORS View document
25 Oct 2011 25/10/11 STATEMENT OF CAPITAL GBP 2 View document
25 Oct 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Oct 2011 REDUCE ISSUED CAPITAL 25/10/2011 View document
25 Oct 2011 SOLVENCY STATEMENT DATED 25/10/11 View document
6 Oct 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
6 Dec 2010 FULL ACCOUNTS MADE UP TO 30/06/10 View document
18 Oct 2010 Annual return made up to 22 September 2010 with full list of shareholders View document
9 Jan 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
28 Nov 2009 DIRECTOR APPOINTED SIMON NAUNTON STEELE View document
24 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR VINCENT RUSSELL View document
23 Sep 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS View document
8 Apr 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
4 Mar 2009 DIRECTOR'S PARTICULARS PIERS CROTON View document
3 Mar 2009 DIRECTOR'S PARTICULARS VINCENT RUSSELL View document
18 Feb 2009 DIRECTOR'S PARTICULARS RICHARD FLINT View document
27 Jan 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
18 Dec 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
24 Oct 2008 AUDITOR'S RESIGNATION View document
16 Jun 2008 DIRECTOR APPOINTED VINCENT HARVEY RUSSELL View document
3 Jun 2008 DIRECTOR RESIGNED ANDREW GRIFFITH View document
19 May 2008 DIRECTOR'S PARTICULARS ANDREW GRIFFITH View document
12 May 2008 DIRECTOR'S PARTICULARS ANDREW GRIFFITH View document
29 Apr 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
20 Dec 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
17 Dec 2007 DIRECTOR RESIGNED View document
4 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
21 Jun 2007 DIRECTOR RESIGNED View document
21 Jun 2007 NEW DIRECTOR APPOINTED View document
30 May 2007 SECRETARY RESIGNED View document
31 Mar 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 View document
17 Feb 2007 DIRECTOR RESIGNED View document
17 Feb 2007 REGISTERED OFFICE CHANGED ON 17/02/07 FROM: APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2EQ View document
17 Feb 2007 NEW DIRECTOR APPOINTED View document
17 Feb 2007 NEW SECRETARY APPOINTED View document
17 Feb 2007 NEW DIRECTOR APPOINTED View document
17 Feb 2007 NEW DIRECTOR APPOINTED View document
17 Feb 2007 DIRECTOR RESIGNED View document
26 Jan 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View document
9 Jan 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
30 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Jan 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Mar 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS View document
14 Feb 2005 SECRETARY RESIGNED View document
14 Feb 2005 NEW SECRETARY APPOINTED View document
29 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Dec 2004 ARTICLES OF ASSOCIATION View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS View document
23 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
10 Apr 2003 DIRECTOR RESIGNED View document
12 Feb 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 View document
11 Feb 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS View document
5 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Aug 2002 AUDITOR'S RESIGNATION View document
21 Aug 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 View document
25 Jul 2002 NEW DIRECTOR APPOINTED View document
25 Jul 2002 SECRETARY RESIGNED View document
25 Jul 2002 DIRECTOR RESIGNED View document
25 Jul 2002 DIRECTOR RESIGNED View document
25 Jul 2002 NEW DIRECTOR APPOINTED View document
25 Jul 2002 NEW SECRETARY APPOINTED View document
25 Jul 2002 NEW DIRECTOR APPOINTED View document
13 May 2002 DIRECTOR RESIGNED View document
8 Apr 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Mar 2002 SECRETARY RESIGNED View document
7 Feb 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS View document
18 Oct 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
23 Jul 2001 S366A DISP HOLDING AGM 13/07/01 View document
13 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS View document
27 Dec 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/12/00 View document
28 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 2000 NC INC ALREADY ADJUSTED 03/04/00 View document
7 Apr 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 03/04/00 View document
7 Apr 2000 � NC 1000000/25000000 03/ View document
29 Feb 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 View document
25 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 2000 REGISTERED OFFICE CHANGED ON 23/02/00 FROM: G OFFICE CHANGED 23/02/00 KINGS COURT 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL View document
22 Feb 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 01/02/00 View document
22 Feb 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Feb 2000 NEW DIRECTOR APPOINTED View document
22 Feb 2000 NEW DIRECTOR APPOINTED View document
22 Feb 2000 NC INC ALREADY ADJUSTED 01/02/00 View document
22 Feb 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Feb 2000 DIRECTOR RESIGNED View document
22 Feb 2000 � NC 100/1000000 01/02/00 View document
18 Jan 2000 COMPANY NAME CHANGED TTC1 LIMITED CERTIFICATE ISSUED ON 18/01/00 View document
13 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Jan 2000 Incorporation View document