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TALLISBAY LTD

Company number 04094893

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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)
26 May 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	4.68	Liquidators' statement of receipts and payments to 13 November 2009	View PDF Liquidators' statement of receipts and payments to 13 November 2009 - link opens in a new window - 5 pages (5 pages)
12 Jun 2009	4.68	Liquidators' statement of receipts and payments to 13 May 2009	View PDF Liquidators' statement of receipts and payments to 13 May 2009 - link opens in a new window - 5 pages (5 pages)
07 Jan 2009	4.68	Liquidators' statement of receipts and payments to 13 November 2008	View PDF Liquidators' statement of receipts and payments to 13 November 2008 - link opens in a new window - 5 pages (5 pages)
16 May 2008	4.68	Liquidators' statement of receipts and payments to 13 November 2008	View PDF Liquidators' statement of receipts and payments to 13 November 2008 - link opens in a new window - 5 pages (5 pages)
06 Jan 2008	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
28 Nov 2006	287	Registered office changed on 28/11/06 from: 1 high street knaphill woking surrey GU21 2PG	View PDF Registered office changed on 28/11/06 from: 1 high street knaphill woking surrey GU21 2PG - link opens in a new window - 1 page (1 page)
21 Nov 2006	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
21 Nov 2006	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Nov 2006	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Dec 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 5 pages (5 pages)
30 Nov 2005	363a	Return made up to 23/10/05; full list of members	View PDF Return made up to 23/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
18 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
09 May 2005	AA	Total exemption small company accounts made up to 31 January 2004	View PDF Total exemption small company accounts made up to 31 January 2004 - link opens in a new window - 7 pages (7 pages)
17 Feb 2005	363a	Return made up to 23/10/04; full list of members	View PDF Return made up to 23/10/04; full list of members - link opens in a new window - 5 pages (5 pages)
05 Dec 2003	363a	Return made up to 23/10/03; full list of members	View PDF Return made up to 23/10/03; full list of members - link opens in a new window - 5 pages (5 pages)
04 Dec 2003	AA	Total exemption small company accounts made up to 31 January 2003	View PDF Total exemption small company accounts made up to 31 January 2003 - link opens in a new window - 5 pages (5 pages)
21 Jul 2003	363a	Return made up to 23/10/02; full list of members	View PDF Return made up to 23/10/02; full list of members - link opens in a new window - 5 pages (5 pages)
09 Oct 2002	AA	Total exemption small company accounts made up to 31 January 2002	View PDF Total exemption small company accounts made up to 31 January 2002 - link opens in a new window - 5 pages (5 pages)
06 Nov 2001	363a	Return made up to 23/10/01; full list of members	View PDF Return made up to 23/10/01; full list of members - link opens in a new window - 5 pages (5 pages)
24 Oct 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Aug 2001	225	Accounting reference date extended from 31/10/01 to 31/01/02	View PDF Accounting reference date extended from 31/10/01 to 31/01/02 - link opens in a new window - 1 page (1 page)
02 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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