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TALISMAN LIHL LIMITED

Company number 04207297

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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)
15 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
30 Dec 2009 AP03 Appointment of Ms Gillian Lowson as a secretary
30 Dec 2009 TM02 Termination of appointment of Jacquelynn Craw as a secretary
16 Dec 2009 TM01 Termination of appointment of Jacquelynn Craw as a director
10 Aug 2009 600 Appointment of a voluntary liquidator
10 Aug 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-24
10 Aug 2009 4.70 Declaration of solvency
08 Aug 2009 AA Full accounts made up to 31 December 2008
01 May 2009 363a Return made up to 27/04/09; full list of members
07 Jan 2009 288a Director appointed mr nicholas wilhelm ainsley
07 Jan 2009 288b Appointment Terminated Director geoffrey holmes
07 Jan 2009 288b Appointment Terminated Director john forrest
06 Jan 2009 288b Appointment Terminated Director david mithen
22 Dec 2008 288a Director appointed mr john forrest
19 Dec 2008 288a Director appointed mr geoffrey robert holmes
17 Sep 2008 288b Appointment Terminated Director mary sheppard
21 May 2008 363a Return made up to 27/04/08; full list of members
23 Apr 2008 AA Full accounts made up to 31 December 2007
12 Oct 2007 288a New director appointed
05 Oct 2007 288b Director resigned
13 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2007 AA Full accounts made up to 31 December 2006