TALLIS HOLDINGS LIMITED

Company number 04145070

Date	Type	Description	View / Download
26 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
08 Oct 2012	4.51	Certificate that Creditors have been paid in full	(2 pages)
10 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Oct 2011	AD01	Registered office address changed from Lutterworth Road Ullesthorpe Lutterworth Leicestershire LE17 5DR on 10 October 2011	(2 pages)
06 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
06 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-30	(1 page)
06 Oct 2011	4.70	Declaration of solvency	(3 pages)
13 Sep 2011	TM01	Termination of appointment of Dawn Lesley Savage as a director on 30 August 2011	(1 page)
13 Sep 2011	TM01	Termination of appointment of Jamie Savage as a director on 30 August 2011	(1 page)
10 Mar 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders Statement of capital on 2011-03-10 GBP 1,001	(7 pages)
02 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Feb 2011	AA	Accounts for a small company made up to 31 January 2010	(7 pages)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Apr 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(5 pages)
06 Dec 2009	AA	Accounts for a small company made up to 31 January 2009	(7 pages)
30 Jan 2009	363a	Return made up to 22/01/09; full list of members	(4 pages)
30 Jan 2009	288c	Secretary's Change of Particulars / lisa tallis / 21/01/2009 / HouseName/Number was: , now: casa cortijo; Street was: casa cortijo barranco del rayo, now: barranco del rayo; Area was: 18380, tocan, illora, now: ; Post Town was: granada, now: 18380 tocan; Region was: , now: illora, granada,; Post Code was: LE17 5NL, now:	(1 page)
30 Jan 2009	288c	Director's Change of Particulars / ian tallis / 21/01/2009 / HouseName/Number was: , now: casa cortijo; Street was: hayfields, now: barranco del rayo; Area was: 1 old forge road, now: ; Post Town was: ashby magna, now: 18380 tocan; Region was: leicestershire, now: illora, granada,; Post Code was: LE17 5NL, now: ; Country was: , now: spain	(1 page)
01 Nov 2008	AA	Accounts for a small company made up to 31 January 2008	(7 pages)
02 Jul 2008	363s	Return made up to 22/01/08; no change of members	(7 pages)
12 Oct 2007	AA	Accounts for a small company made up to 31 January 2007	(7 pages)
01 Apr 2007	363s	Return made up to 22/01/07; full list of members	(7 pages)
01 Apr 2007	363(288)	Secretary's particulars changed;director's particulars changed
06 Dec 2006	AA	Accounts for a small company made up to 31 January 2006	(8 pages)