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TALBOT HOLDINGS (LANCASTER) LIMITED

Company number 01951496

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
15 Sep 2009 4.68 Liquidators' statement of receipts and payments to 7 September 2009
19 Sep 2008 287 Registered office changed on 19/09/2008 from c/o talbot galleries 8 cheapside lancaster lancashire LA1 1LZ
19 Sep 2008 4.70 Declaration of solvency
19 Sep 2008 600 Appointment of a voluntary liquidator
19 Sep 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-09-08
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Dec 2007 363a Return made up to 23/10/07; full list of members
30 Aug 2007 288a New director appointed
28 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
02 Mar 2007 403a Declaration of satisfaction of mortgage/charge
16 Nov 2006 363a Return made up to 23/10/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
24 Jan 2006 363a Return made up to 23/10/05; full list of members
12 Dec 2005 288b Secretary resigned;director resigned
12 Dec 2005 288a New secretary appointed
10 May 2005 AA Total exemption small company accounts made up to 30 September 2004
22 Nov 2004 363s Return made up to 23/10/04; full list of members
27 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
03 Nov 2003 363s Return made up to 23/10/03; full list of members
31 Jul 2003 AA Accounts for a small company made up to 30 September 2002
03 Jun 2003 288a New secretary appointed
03 Jun 2003 288b Secretary resigned
20 Jan 2003 363s Return made up to 23/10/02; full list of members