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TAL DISTRIBUTION LIMITED

Company number NI052248

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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 2018 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2018 4.69(NI) Statement of receipts and payments to 29 March 2018
13 Apr 2018 4.72(NI) Return of final meeting in a members' voluntary winding up
11 Dec 2017 4.69(NI) Statement of receipts and payments to 24 November 2017
13 Dec 2016 4.69(NI) Statement of receipts and payments to 24 November 2016
17 May 2016 MR04 Satisfaction of charge 1 in full
30 Nov 2015 AD01 Registered office address changed from Tal House Lissue Ind Estate East Lissue Road Lisburn Co Antrim BT28 2RB to 17 Clarendon Road Belfast BT1 3BG on 30 November 2015
27 Nov 2015 4.71(NI) Declaration of solvency
27 Nov 2015 VL1 Appointment of a liquidator
27 Nov 2015 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
25 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 5,000
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 5,000
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 5,000
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
07 Dec 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
07 Dec 2011 CH01 Director's details changed for Mr Damien Martin Hughes on 7 December 2011
07 Dec 2011 CH01 Director's details changed for John Mcpeake on 7 December 2011
07 Dec 2011 CH01 Director's details changed for Mr Timothy James Hughes on 7 December 2011
07 Dec 2011 CH01 Director's details changed for Peter Chapman on 7 December 2011
24 Feb 2011 MISC Section 519 statement
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010