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TALKING PLASTICS FABRICATIONS LIMITED

Company number 04146421

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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)
25 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jan 2011 4.68 Liquidators' statement of receipts and payments to 17 December 2010
24 Dec 2009 4.20 Statement of affairs with form 4.19
24 Dec 2009 600 Appointment of a voluntary liquidator
24 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-18
30 Nov 2009 AD01 Registered office address changed from 13 Wicormarine Cranleigh Road Portchester Hampshire PO16 9DR on 30 November 2009
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
23 May 2009 DISS40 Compulsory strike-off action has been discontinued
20 May 2009 363a Return made up to 23/01/09; full list of members
20 May 2009 287 Registered office changed on 20/05/2009 from 1A wessex gate portsmouth road horndean hampshire PO8 9LP
18 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Apr 2008 363a Return made up to 23/01/08; full list of members
18 Apr 2008 288c Director's Change of Particulars / stephen searle / 05/07/2007 / HouseName/Number was: , now: threeways; Street was: quoins winchester road, now: highleigh road; Area was: waltham chase, now: ; Post Town was: southampton, now: chichester; Region was: , now: west sussex; Post Code was: SO32 2LL, now: PO8 9LP
18 Apr 2008 288c Secretary's Change of Particulars / michelle searle / 05/07/2007 / HouseName/Number was: , now: threeways; Street was: quoins, now: highleigh road; Area was: winchester road, waltham chase, now: highleigh; Post Town was: southampton, now: chichester; Region was: hampshire, now: west sussex; Post Code was: SO32 2LL, now: PO20 7NN
21 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Mar 2007 363a Return made up to 23/01/07; full list of members
12 Mar 2007 287 Registered office changed on 12/03/07 from: quoins winchester road, waltham chase southampton hampshire SO32 2LL
06 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Mar 2006 363a Return made up to 23/01/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Feb 2005 363s Return made up to 23/01/05; full list of members
17 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Feb 2004 363s Return made up to 23/01/04; full list of members
30 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003