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TALISMAN MANUFACTURING LIMITED

Company number 03062615

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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)
23 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders Statement of capital on 2013-06-12 GBP 2	View PDF Annual return made up to 30 May 2013 with full list of shareholders Statement of capital on 2013-06-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Jul 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
16 Dec 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 27/07/2011 as it was not properly delivered	View PDF Annual return made up to 30 May 2011 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 27/07/2011 as it was not properly delivered - link opens in a new window - 17 pages (17 pages)
12 Dec 2011	CH01	Director's details changed for William Roger Bradley on 1 September 2011	View PDF Director's details changed for William Roger Bradley on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	AP04	Appointment of Croydon Business Centre Limited as a secretary	View PDF Appointment of Croydon Business Centre Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 16/12/2011	View PDF Annual return made up to 30 May 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 16/12/2011 - link opens in a new window - 5 pages (5 pages)
13 Jun 2011	AD01	Registered office address changed from , 52 Great Eastern Street, London, EC2A 3EP on 13 June 2011	View PDF Registered office address changed from , 52 Great Eastern Street, London, EC2A 3EP on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
01 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	View PDF Annual return made up to 30 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
01 Jun 2009	363a	Return made up to 30/05/09; full list of members	View PDF Return made up to 30/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
03 Jun 2008	363a	Return made up to 30/05/08; full list of members	View PDF Return made up to 30/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
04 Jul 2007	363s	Return made up to 30/05/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/05/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
06 Sep 2006	363s	Return made up to 30/05/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/05/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Jun 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 10 pages (10 pages)
02 Jun 2005	363s	Return made up to 30/05/05; full list of members	View PDF Return made up to 30/05/05; full list of members - link opens in a new window - 6 pages (6 pages)
16 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 10 pages (10 pages)

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