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TALKBACK TARGETED MARKETING LIMITED

Company number 03356394

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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)
20 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	4.68	Liquidators' statement of receipts and payments to 19 August 2010	View PDF Liquidators' statement of receipts and payments to 19 August 2010 - link opens in a new window - 5 pages (5 pages)
19 Mar 2010	4.68	Liquidators' statement of receipts and payments to 19 February 2010	View PDF Liquidators' statement of receipts and payments to 19 February 2010 - link opens in a new window - 5 pages (5 pages)
27 Sep 2009	287	Registered office changed on 27/09/2009 from avco house 6 albert road barnet herts EN4 9SH	View PDF Registered office changed on 27/09/2009 from avco house 6 albert road barnet herts EN4 9SH - link opens in a new window - 1 page (1 page)
04 Sep 2009	4.68	Liquidators' statement of receipts and payments to 19 August 2009	View PDF Liquidators' statement of receipts and payments to 19 August 2009 - link opens in a new window - 5 pages (5 pages)
09 Mar 2009	4.68	Liquidators' statement of receipts and payments to 19 February 2009	View PDF Liquidators' statement of receipts and payments to 19 February 2009 - link opens in a new window - 5 pages (5 pages)
22 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
29 Feb 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
29 Feb 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-02-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-02-20 - link opens in a new window - 1 page (1 page)
29 Feb 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jan 2008	287	Registered office changed on 22/01/08 from: 15 wheeler gate nottingham NG1 2NA	View PDF Registered office changed on 22/01/08 from: 15 wheeler gate nottingham NG1 2NA - link opens in a new window - 1 page (1 page)
19 Nov 2007	88(2)O	Ad 30/10/06--------- £ si 273595@.1	View PDF Ad 30/10/06--------- £ si 273595@.1 - link opens in a new window - 3 pages (3 pages)
17 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
16 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 May 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 13 pages (13 pages)
11 Apr 2007	88(2)R	Ad 30/10/06--------- £ si 309809@.1=30980 £ ic 125229/156209	View PDF Ad 30/10/06--------- £ si 309809@.1=30980 £ ic 125229/156209 - link opens in a new window - 3 pages (3 pages)
30 Oct 2006	CERTNM	Company name changed insitu LIMITED\certificate issued on 30/10/06	View PDF Company name changed insitu LIMITED\certificate issued on 30/10/06 - link opens in a new window - 2 pages (2 pages)
20 Oct 2006	363a	Return made up to 31/03/06; full list of members	View PDF Return made up to 31/03/06; full list of members - link opens in a new window - 11 pages (11 pages)
26 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 11 pages (11 pages)
23 Dec 2005	123	Nc inc already adjusted 09/11/05	View PDF Nc inc already adjusted 09/11/05 - link opens in a new window - 1 page (1 page)
08 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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