THYSSENKRUPP AUTOMOTIVE TALLENT SERVICES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Group of companies' accounts made up to 2024-09-30 |
| 16/02/1216 February 2012 | SPECIAL RESOLUTION TO WIND UP |
| 15/02/1215 February 2012 | ORDER OF COURT - RESTORATION |
| 22/06/1122 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/03/1122 March 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 15/10/1015 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008846,00008914 |
| 15/10/1015 October 2010 | CO REMOVE NOTICE & 600 DATE |
| 15/10/1015 October 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/10/1015 October 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM ONE SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6GH |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM AYCLIFFE INDUSTRIAL ESTATE AYCLIFFE COUNTY DURHAM DL5 6EP |
| 27/05/1027 May 2010 | |
| 27/05/1027 May 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 27/05/1027 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008914,00008846 |
| 05/02/105 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 04/08/094 August 2009 | SECTION 175(4)(B) 22/06/2009 |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 05/02/095 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 29/07/0729 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | SECTION 394 |
| 17/09/0217 September 2002 | AUDITOR'S RESIGNATION |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | COMPANY NAME CHANGED TALLENT SERVICES LIMITED CERTIFICATE ISSUED ON 13/02/02; RESOLUTION PASSED ON 17/01/02 |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 07/02/977 February 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/977 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 21/03/9621 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 07/05/937 May 1993 | ADOPT MEM AND ARTS 15/02/93 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 02/05/92 |
| 14/07/9214 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9214 February 1992 | AUDITOR'S RESIGNATION |
| 24/01/9224 January 1992 | RETURN MADE UP TO 20/01/92; CHANGE OF MEMBERS |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 27/04/91 |
| 28/08/9128 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9114 February 1991 | RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS |
| 10/02/9110 February 1991 | INTIAL ACCOUNTS MADE UP TO 31/10/90 |
| 30/01/9130 January 1991 | FULL ACCOUNTS MADE UP TO 28/04/90 |
| 07/12/907 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/905 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/8910 October 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 29/04/89 |
| 04/05/894 May 1989 | ALTER MEM AND ARTS 050489 |
| 20/04/8920 April 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/8912 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/8912 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/8917 March 1989 | COMPANY NAME CHANGED CHARLES COLSTON GROUP LIMITED CERTIFICATE ISSUED ON 20/03/89 |
| 08/02/898 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/898 February 1989 | REGISTERED OFFICE CHANGED ON 08/02/89 FROM: G OFFICE CHANGED 08/02/89 KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN |
| 08/02/898 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8829 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 29/09/8829 September 1988 | RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 241187 |
| 15/10/8715 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 25/04/87 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/8610 October 1986 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/86 |
| 21/03/7321 March 1973 | ALTER MEM AND ARTS |
| 21/01/6521 January 1965 | ALTER MEM AND ARTS |
| 02/03/552 March 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company