- Company Overview for THE TALBEX GROUP LIMITED (00272605)
- Filing history for THE TALBEX GROUP LIMITED (00272605)
- People for THE TALBEX GROUP LIMITED (00272605)
- Charges for THE TALBEX GROUP LIMITED (00272605)
- Insolvency for THE TALBEX GROUP LIMITED (00272605)
- More for THE TALBEX GROUP LIMITED (00272605)
| 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) |
|---|---|---|---|
| 18 Jun 2009 | 363a | Return made up to 26/01/09; full list of members | |
| 04 Jun 2009 | 288b | Appointment terminated director terence langan | |
| 06 May 2009 | 288b | Appointment terminated director kenneth fraser | |
| 11 Feb 2009 | 353 | Location of register of members | |
| 04 Nov 2008 | 287 | Registered office changed on 04/11/2008 from, 33 bennetts hill, birmingham, B2 5SN | |
| 28 Jul 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 11 Apr 2008 | 363s | Return made up to 26/01/08; bulk list available separately | |
| 19 Mar 2008 | 88(2) | Ad 27/02/08\gbp si 400000@0.01=4000\gbp ic 635717/639717\ | |
| 29 Oct 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
| 11 Jul 2007 | 88(2)R | Ad 29/12/06--------- £ si 12500000@.01 | |
| 11 Jul 2007 | 88(2)R | Ad 21/05/07--------- £ si 7757000@.01=77570 £ ic 558147/635717 | |
| 16 Jun 2007 | 288b | Secretary resigned | |
| 13 Jun 2007 | 363s | Return made up to 26/01/07; bulk list available separately | |
| 30 May 2007 | 288a | New secretary appointed;new director appointed | |
| 30 May 2007 | 288a | New director appointed | |
| 30 May 2007 | 288a | New director appointed | |
| 30 May 2007 | 288b | Director resigned | |
| 05 Jan 2007 | 287 | Registered office changed on 05/01/07 from: 33 bennetts hill, birmingham, west midlands B2 5SN | |
| 15 Nov 2006 | 287 | Registered office changed on 15/11/06 from: somerset house, 5TH floor 37 temple street, birmingham, B2 5DP | |
| 09 Nov 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
| 11 Jul 2006 | 363s | Return made up to 26/01/06; bulk list available separately | |
| 12 Apr 2006 | 88(2)R | Ad 05/04/06--------- £ si 2500000@.01=25000 £ ic 196867/221867 | |
| 24 Oct 2005 | 88(2)R | Ad 14/10/05--------- £ si 750000@.01=7500 £ ic 189367/196867 | |
| 04 Aug 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
| 10 Jul 2005 | 88(2)R | Ad 30/06/05--------- £ si 1999006@.01=19990 £ ic 169377/189367 |