TALISMAN PLASTICS LIMITED


Registered number: 02884997
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Name: TALISMAN PLASTICS LIMITED
TALISMAN PLASTICS LTD
Address: WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Incorporation Date: 1994-01-06

Company status: Dissolved


Company Documents

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