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TALICK LIGHTING LIMITED

Company number 08805460

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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)
23 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 May 2023 AD01 Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 24 May 2023
24 May 2023 LIQ02 Statement of affairs
24 May 2023 600 Appointment of a voluntary liquidator
24 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-18
14 Apr 2023 MR04 Satisfaction of charge 088054600001 in full
14 Apr 2023 MR04 Satisfaction of charge 088054600002 in full
24 Jan 2023 CS01 Confirmation statement made on 10 December 2022 with no updates
22 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 30 March 2021
27 Jul 2021 TM01 Termination of appointment of Russell James Davis as a director on 27 July 2021
08 Jun 2021 PSC07 Cessation of Angus Crawford Macdonald as a person with significant control on 25 May 2021
08 Jun 2021 PSC02 Notification of Talick Holdings Limited as a person with significant control on 25 May 2021
26 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-25
02 Mar 2021 AP01 Appointment of Mr Russell James Davis as a director on 1 March 2021
17 Feb 2021 CH01 Director's details changed for Mr Angus Crawford Macdonald on 17 February 2021
18 Dec 2020 AA Total exemption full accounts made up to 30 March 2020
17 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
06 Jan 2020 CS01 Confirmation statement made on 10 December 2019 with no updates
19 Dec 2019 CS01 Confirmation statement made on 10 December 2018 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 30 March 2019
18 Dec 2018 AA Total exemption full accounts made up to 30 March 2018
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
14 Sep 2018 MR01 Registration of charge 088054600002, created on 5 September 2018