HOUSE OF TALBOT LIMITED


Registered number: 03518364
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> HOUSE OF TALBOT LIMITED

Name: HOUSE OF TALBOT LIMITED
HOUSE OF TALBOT LTD
Address: WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOMERSET, TA1 2UH
Incorporation Date: 1998-02-27

Company status: Dissolved


Company Documents

date name form type
2021-08-17 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-05-17 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-09-04 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/06/2020:LIQ. CASE NO.1 LIQ03
2019-07-12 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-07-15 REGISTERED OFFICE CHANGED ON 15/07/2019 FROMMARY STREET HOUSEMARY STREETTAUNTONSOMERSETTA1 3NW AD01
2019-03-12 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES CS01
2019-07-12 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-07-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-11-08 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2018-02-27 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES CS01
2017-11-14 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-03-02 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES CS01
2016-12-06 ADOPT ARTICLES 14/11/2016 RES01
2016-11-09 30/09/16 TOTAL EXEMPTION SMALL AA
2016-03-03 27/02/16 FULL LIST AR01
2015-11-20 30/09/15 TOTAL EXEMPTION SMALL AA
2015-01-20 30/09/14 TOTAL EXEMPTION SMALL AA
2015-02-27 27/02/15 FULL LIST AR01
2014-03-05 27/02/14 FULL LIST AR01
2013-11-29 30/09/13 TOTAL EXEMPTION SMALL AA
2013-03-01 27/02/13 FULL LIST AR01
2013-01-15 30/09/12 TOTAL EXEMPTION SMALL AA
2012-03-02 27/02/12 FULL LIST AR01
2011-02-18 30/09/10 TOTAL EXEMPTION SMALL AA
2011-03-03 27/02/11 FULL LIST AR01
2011-12-16 30/09/11 TOTAL EXEMPTION SMALL AA
2010-04-16 DIRECTOR'S CHANGE OF PARTICULARS / ANITA JONES / 01/10/2009 CH01
2010-04-16 27/02/10 FULL LIST AR01
2010-04-16 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD MICHAEL JONES / 01/10/2009 CH01
2009-03-02 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS 363a
2009-02-27 LOCATION OF REGISTER OF MEMBERS 353
2009-12-10 30/09/09 TOTAL EXEMPTION SMALL AA
2009-02-27 LOCATION OF DEBENTURE REGISTER 190
2008-05-28 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS 363a
2008-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2008-12-03 30/09/08 TOTAL EXEMPTION SMALL AA
2007-03-21 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS 363s
2006-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-03-06 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS 363s
2006-11-30 NEW DIRECTOR APPOINTED 288a
2006-03-29 DIRECTOR RESIGNED 288b
2005-02-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-03-04 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS 363s
2004-03-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-03-06 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS 363s
2003-03-06 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS 363s
2003-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2002-03-05 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS 363s
2001-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2001-03-08 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS 363s
2000-12-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2000-03-20 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS 363s
2000-02-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
1999-03-18 RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS 363s
1998-08-06 DIRECTOR RESIGNED 288b
1998-05-15 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 225
1998-08-06 SECRETARY RESIGNED 288b

Last update: 2021-08-26 18:11:50