| Name: |
TALJEN LIMITED
TALJEN LTD |
| Address: | 37 NEWTON COURT, OLD WINDSOR, WINDSOR, BERKSHIRE, SL4 2SN |
| Incorporation Date: | 1999-04-21 |
| date | name | form type |
| 2018-04-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-04-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-07-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-01-24 | 01/06/16 TOTAL EXEMPTION FULL | AA |
| 2017-11-30 | 01/06/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-29 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | CS01 |
| 2016-03-25 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA SHEILA LORIMER / 10/08/2015 | CH01 |
| 2016-03-25 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DAVID LORIMER / 10/08/2015 | CH01 |
| 2016-03-25 | 19/03/16 FULL LIST | AR01 |
| 2016-02-29 | 01/06/15 TOTAL EXEMPTION FULL | AA |
| 2015-02-28 | MICRO COMPANY ACCOUNTS MADE UP TO 01/06/14 | AA |
| 2015-03-25 | 19/03/15 FULL LIST | AR01 |
| 2014-03-28 | 19/03/14 FULL LIST | AR01 |
| 2014-02-26 | 01/06/13 TOTAL EXEMPTION FULL | AA |
| 2013-03-23 | 19/03/13 FULL LIST | AR01 |
| 2013-02-21 | 01/06/12 TOTAL EXEMPTION FULL | AA |
| 2013-03-14 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 01/06/12 | AAMD |
| 2012-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE LEE / 01/03/2012 | CH01 |
| 2012-02-23 | 01/06/11 TOTAL EXEMPTION FULL | AA |
| 2012-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JOSEPHINE LEE / 01/03/2012 | CH01 |
| 2012-03-27 | 19/03/12 FULL LIST | AR01 |
| 2011-04-08 | 19/03/11 FULL LIST | AR01 |
| 2011-03-02 | 01/06/10 TOTAL EXEMPTION FULL | AA |
| 2010-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE LEE / 19/03/2010 | CH01 |
| 2010-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA SHEILA LORIMER / 19/03/2010 | CH01 |
| 2010-03-19 | 19/03/10 FULL LIST | AR01 |
| 2010-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LORIMER / 19/03/2010 | CH01 |
| 2010-04-01 | 01/06/09 TOTAL EXEMPTION FULL | AA |
| 2010-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JOSEPHINE LEE / 19/03/2010 | CH01 |
| 2009-02-12 | 01/06/08 TOTAL EXEMPTION FULL | AA |
| 2009-04-17 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-22 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-17 | 01/06/07 TOTAL EXEMPTION FULL | AA |
| 2007-03-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/06/06 | AA |
| 2007-04-05 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | 363s |
| 2006-03-30 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/06/05 | AA |
| 2005-03-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/06/04 | AA |
| 2005-04-01 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/06/03 | AA |
| 2004-04-15 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-28 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/06/02 | AA |
| 2002-03-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/06/01 | AA |
| 2002-04-17 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | 363s |
| 2001-02-22 | FULL ACCOUNTS MADE UP TO 01/06/00 | AA |
| 2001-04-17 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | 363s |
| 2000-02-21 | AD 02/02/00---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
| 2000-02-21 | NEW DIRECTOR APPOINTED | 288a |
| 2000-02-21 | NEW DIRECTOR APPOINTED | 288a |
| 2000-04-21 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | 363s |
| 2000-05-17 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2000-02-29 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 01/06/00 | 225 |
| 1999-04-30 | DIRECTOR RESIGNED | 288b |
| 1999-04-30 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1999-04-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-04-30 | NEW DIRECTOR APPOINTED | 288a |
| 1999-04-30 | SECRETARY RESIGNED | 288b |
| 1999-04-28 | REGISTERED OFFICE CHANGED ON 28/04/99 FROM:73-75 PRINCESS STREETMANCHESTERLANCASHIRE M2 4EG | 287 |
Last update: 2019-11-04 13:37:10