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TALKINGFISH LIMITED

Company number 04686650

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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)
13 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2010 DS01 Application to strike the company off the register
09 Mar 2010 AP01 Appointment of Mr Christopher William Fairholm Marshall as a director
08 Mar 2010 TM01 Termination of appointment of Thomas Crowther as a director
22 Jul 2009 288b Appointment Terminated Director janet crowther
30 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Mar 2009 363a Return made up to 05/03/09; full list of members
26 Jan 2009 288c Director's Change of Particulars / thomas crowther / 25/01/2009 / HouseName/Number was: , now: 19; Street was: the royal oak, now: heol emrys; Area was: market square, now: pen yr aber; Region was: pembrokeshire, now: dyfed; Post Code was: SA65 9HA, now: SA65 9EE; Country was: , now: united kingdom
26 Jan 2009 288c Director's Change of Particulars / janet crowther / 25/01/2009 / HouseName/Number was: , now: 19; Street was: the royal oak, now: heol emrys; Area was: market square, now: ; Region was: pembrokeshire, now: dyfed; Post Code was: SA65 9HA, now: SA65 9EE; Country was: , now: united kingdom
07 Jan 2009 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
10 Apr 2008 363a Return made up to 05/03/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Mar 2007 363a Return made up to 05/03/07; full list of members
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
31 Mar 2006 363a Return made up to 05/03/06; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2005 363s Return made up to 05/03/05; full list of members
05 Apr 2005 363(288) Director's particulars changed
05 Apr 2005 363(353) Location of register of members address changed
05 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
30 Nov 2004 287 Registered office changed on 30/11/04 from: the william marshall partnership LTD, nine, hamilton street, fishguard pembrokeshire SA65 9HL