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TALENTECH LIMITED

Company number 04706765

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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)
09 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
08 Feb 2009 287 Registered office changed on 08/02/2009 from hartfield place, 40-44 high street, northwood middlesex HA6 1BN
05 Feb 2009 4.70 Declaration of solvency
05 Feb 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-30
05 Feb 2009 600 Appointment of a voluntary liquidator
18 Nov 2008 225 Accounting reference date extended from 31/03/2008 to 30/06/2008
16 Apr 2008 363a Return made up to 21/03/08; full list of members
16 Apr 2008 288c Director's Change of Particulars / jeffrey armitage / 01/04/2007 / Title was: ms, now: mr; HouseName/Number was: , now: 2; Street was: 2 litchfield road, now: litchfield road
04 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Apr 2007 363a Return made up to 21/03/07; full list of members
22 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Apr 2006 363a Return made up to 21/03/06; full list of members
10 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Sep 2005 288c Secretary's particulars changed
08 Apr 2005 363s Return made up to 21/03/05; full list of members
08 Apr 2005 363(287) Registered office changed on 08/04/05
08 Apr 2005 363(288) Secretary resigned
08 Apr 2005 363(353) Location of register of members address changed
07 Apr 2005 288a New secretary appointed
24 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
25 Mar 2004 363s Return made up to 21/03/04; full list of members
25 Mar 2004 363(353) Location of register of members address changed
10 Apr 2003 287 Registered office changed on 10/04/03 from: hartfield place 40-44 high street northwood middlesex HA6 1UJ
10 Apr 2003 288a New director appointed