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TALLADEGA LIMITED

Company number 06840904

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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)
14 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
24 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
04 Nov 2016 AD01 Registered office address changed from Suite 4, Unit 1 Stephen Gray Road Bromfield Industrial Estate Mold Flintshire CH7 1HE Wales to St James Building 79 Oxford Street Manchester Lancashire M1 6HT on 4 November 2016
25 Oct 2016 4.20 Statement of affairs with form 4.19
25 Oct 2016 600 Appointment of a voluntary liquidator
25 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-12
13 Jul 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
01 Feb 2016 AD01 Registered office address changed from , Unit 4 Stephen Gray Road, Bromfield Industrial Estate, Mold, Flintshire, CH7 1HE, Wales to Suite 4, Unit 1 Stephen Gray Road Bromfield Industrial Estate Mold Flintshire CH7 1HE on 1 February 2016
27 Jan 2016 AA Total exemption small company accounts made up to 31 August 2014
19 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2015 AD01 Registered office address changed from , Unit 3 Yew Tree Business Park Wrexham Road, Hope, Wrexham, LL12 9RG to Suite 4, Unit 1 Stephen Gray Road Bromfield Industrial Estate Mold Flintshire CH7 1HE on 8 June 2015
26 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
20 May 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
20 May 2014 AD01 Registered office address changed from , Yew Tree Business Park Wrexham Road, Hope, Wrexham, LL12 9RG, Wales on 20 May 2014
22 May 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
16 Apr 2013 AA01 Current accounting period shortened from 30 September 2013 to 31 August 2013
16 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
05 Apr 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 September 2012
15 May 2012 AA Accounts for a dormant company made up to 31 March 2012