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TALENT EXPRESS LIMITED

Company number 05828981

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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)
24 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
31 Dec 2014 4.68 Liquidators' statement of receipts and payments to 14 November 2014
04 Mar 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Dec 2013 4.20 Statement of affairs with form 4.19
26 Nov 2013 AD01 Registered office address changed from Chapel Farm Blunsdon Swindon SN26 8DD on 26 November 2013
25 Nov 2013 600 Appointment of a voluntary liquidator
25 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 1
05 Jun 2013 TM02 Termination of appointment of Rosalyn Wilson as a secretary
08 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
29 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Jan 2012 AP03 Appointment of Mrs Rosalyn Wilson as a secretary
06 Jan 2012 TM02 Termination of appointment of Rosina Fearn as a secretary
26 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
25 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Feb 2010 CERTNM Company name changed fun-e-farm LTD\certificate issued on 15/02/10
  • CONNOT ‐
26 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-15
08 Jul 2009 363a Return made up to 25/05/09; full list of members
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
22 Jul 2008 225 Accounting reference date extended from 31/05/2008 to 30/06/2008