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TALAR-MADE ORTHOTICS LIMITED

Company number 04258629

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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)
10 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2012 4.71 Return of final meeting in a members' voluntary winding up
31 Aug 2012 4.68 Liquidators' statement of receipts and payments to 29 July 2012
28 Feb 2012 4.68 Liquidators' statement of receipts and payments to 29 January 2012
11 Aug 2011 4.68 Liquidators' statement of receipts and payments to 29 July 2011
21 Feb 2011 4.68 Liquidators' statement of receipts and payments to 29 January 2011
02 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Liquidator authorised to distribute shares 27/10/2010
27 Aug 2010 4.68 Liquidators' statement of receipts and payments to 29 July 2010
22 Feb 2010 4.68 Liquidators' statement of receipts and payments to 29 January 2010
08 Feb 2009 4.70 Declaration of solvency
08 Feb 2009 600 Appointment of a voluntary liquidator
08 Feb 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-30
08 Feb 2009 287 Registered office changed on 08/02/2009 from springwood house foxwood way chesterfield derbyshire S41 9RN
11 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approval for the company to enter into hive up agreement 05/12/2008
11 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ New articles implemented and incorporated as the new constitution of the company with effect from date of resolution 28/11/2008
05 Dec 2008 AA Accounts for a small company made up to 30 April 2008
21 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
28 Jul 2008 363a Return made up to 25/07/08; full list of members
20 May 2008 395 Particulars of a mortgage or charge / charge no: 3
25 Mar 2008 288a Director appointed francis bernard crewdson
13 Dec 2007 AA Accounts for a small company made up to 30 April 2007
15 Aug 2007 363a Return made up to 25/07/07; full list of members
11 Mar 2007 353 Location of register of members
17 Nov 2006 AA Accounts for a small company made up to 30 April 2006
16 Aug 2006 363a Return made up to 25/07/06; full list of members