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TALBOT PUBLISHING SYSTEMS LIMITED

Company number 01959508

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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)
29 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
17 Mar 2017 AD01 Registered office address changed from 7 Dryden Close Ashley Heath Ringwood Hampshire BH24 2JB to The Old Town Hall 71 Christchurch Road Ringwood Hampshire BH24 1DH on 17 March 2017
10 Mar 2017 4.70 Declaration of solvency
10 Mar 2017 600 Appointment of a voluntary liquidator
10 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-27
11 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
11 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
19 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 221,005
26 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
13 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 221,005
08 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 221,005
06 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
11 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
15 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
26 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
26 Oct 2009 AD03 Register(s) moved to registered inspection location
26 Oct 2009 CH01 Director's details changed for Andrew Keith Clunies-Ross on 6 October 2009
26 Oct 2009 AD02 Register inspection address has been changed
24 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009