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TALBOTT'S BIOMASS GENERATORS LIMITED

Company number 05780422

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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)
10 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jul 2014 4.68 Liquidators' statement of receipts and payments to 17 June 2014
05 Jul 2013 4.68 Liquidators' statement of receipts and payments to 17 June 2013
13 Jul 2012 4.48 Notice of Constitution of Liquidation Committee
26 Jun 2012 AD01 Registered office address changed from Tollgate Drive Tollgate Industrial Estate Stafford Staffordshire ST16 3HS on 26 June 2012
20 Jun 2012 4.20 Statement of affairs with form 4.19
20 Jun 2012 600 Appointment of a voluntary liquidator
20 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
Statement of capital on 2012-03-22
  • GBP 197
13 Mar 2012 TM01 Termination of appointment of Sunil Kumar Omar as a director on 3 January 2012
06 Mar 2012 TM01 Termination of appointment of Robert Joseph Moody as a director on 1 February 2012
06 Mar 2012 TM01 Termination of appointment of Jack Moody as a director on 1 February 2012
05 Mar 2012 CH01 Director's details changed for Ivan Robert Tatt on 1 March 2012
19 Dec 2011 TM01 Termination of appointment of Mark Antony Grimes as a director on 31 October 2011
22 Jul 2011 AA
14 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
14 Apr 2011 CH01 Director's details changed for Mark Antony Grimes on 31 August 2010
03 Aug 2010 AP01 Appointment of Dr Sunil Omar as a director
27 Jul 2010 AA
06 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Mr Robert Edward Talbott on 13 April 2010
06 May 2010 CH01 Director's details changed for Ivan Robert Tatt on 13 April 2010
06 May 2010 CH01 Director's details changed for Mark Antony Grimes on 13 April 2010
06 May 2010 CH01 Director's details changed for Paul Firth on 13 April 2010