Name: |
TALISMAN PLASTICS LIMITED
TALISMAN PLASTICS LTD |
Address: | WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX |
Incorporation Date: | 1994-01-06 |
date | name | form type |
2016-09-15 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-01-12 | 06/01/16 FULL LIST | AR01 |
2016-12-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-09-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-08-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
2015-11-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
2015-01-29 | 06/01/15 FULL LIST | AR01 |
2014-04-24 | APPOINTMENT TERMINATED, DIRECTOR MARK LENNOCK | TM01 |
2014-12-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
2014-03-06 | 06/01/14 FULL LIST | AR01 |
2013-12-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
2013-02-07 | 06/01/13 FULL LIST | AR01 |
2012-03-22 | 31/03/11 TOTAL EXEMPTION FULL | AA |
2012-04-26 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-02-06 | 06/01/12 FULL LIST | AR01 |
2011-02-10 | 06/01/11 FULL LIST | AR01 |
2010-11-18 | 31/03/10 TOTAL EXEMPTION FULL | AA |
2010-03-01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PHILIP WARD / 01/03/2010 | CH01 |
2010-01-26 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2010-03-01 | 06/01/10 FULL LIST | AR01 |
2010-03-01 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE WHITTINGTON PARTNERSHIP LLP / 01/03/2010 | CH04 |
2010-01-26 | COMPANY NAME CHANGED SPENWOOD LIMITEDCERTIFICATE ISSUED ON 26/01/10 | CERTNM |
2009-02-23 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | 363a |
2009-02-01 | 31/03/08 TOTAL EXEMPTION FULL | AA |
2009-12-07 | 31/03/09 TOTAL EXEMPTION FULL | AA |
2008-01-08 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | 363a |
2008-03-08 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)b |
2008-03-08 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
2008-03-14 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
2008-03-08 | APPOINTMENT TERMINATED DIRECTOR PETER ROBERTS | 288b |
2008-03-08 | DIRECTOR APPOINTED GRAHAM PHILIP WARD | 288a |
2008-03-17 | SECRETARY APPOINTED THE WHITTINGTON PARTNERSHIP LLP | 288a |
2008-03-08 | APPOINTMENT TERMINATED SECRETARY CAROLE ROBERTS | 288b |
2008-03-08 | DIRECTOR APPOINTED ANDREW JOHN BOTTOMLEY | 288a |
2008-03-08 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | RES07 |
2008-03-08 | DIRECTOR APPOINTED MAR WILLIAM LENNOCK | 288a |
2008-03-08 | REGISTERED OFFICE CHANGED ON 08/03/2008 FROM8 HERON INDUSTRIAL ESTATEBASINGSTOKE ROAD, SPENCERS WOODREADINGBERKSHIRERG7 1PJ | 287 |
2007-07-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-01-08 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | 363a |
2006-01-10 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | 363a |
2006-10-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-01-10 | SECRETARY'S PARTICULARS CHANGED | 288c |
2005-08-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-01-11 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | 363s |
2004-01-13 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | 363s |
2004-09-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
2003-01-15 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | 363s |
2003-07-23 | COMPANY NAME CHANGEDPRIME PLASTIC MOULDINGS LIMITEDCERTIFICATE ISSUED ON 23/07/03 | CERTNM |
2003-07-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
2002-08-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
2002-01-09 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS | 363s |
2001-07-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
2001-01-11 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS | 363s |
2000-08-16 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
2000-01-04 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS | 363s |
1999-12-02 | FULL ACCOUNTS MADE UP TO 31/03/99 | AA |
1999-05-21 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM:5 WELLER DRIVEHOGWOOD LANE INDUSTRIAL ESTATEFINCHAMPSTEAD WOKINGHAMBERKSHIRE RG40 4QZ | 287 |
1999-01-05 | RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS | 363s |
1998-06-22 | FULL ACCOUNTS MADE UP TO 31/03/98 | AA |
1998-01-13 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS | 363s |
Last update: 2019-06-15 22:27:09