TALBOT DIESELS LIMITED: Filings

  • Overview

    Company NameTALBOT DIESELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01181528
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TALBOT DIESELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pages4.71

    Registered office address changed from Hapco Works Caledonia Street Bradford West Yorkshire BD5 0EL to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on Dec 18, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 07, 2015

    LRESSP

    Declaration of solvency

    3 pages4.70

    Satisfaction of charge 10 in full

    4 pagesMR04

    Accounts for a dormant company made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to May 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 1,278,000
    SH01

    Director's details changed for Richard John Hindle on Apr 24, 2015

    CH01

    Satisfaction of charge 9 in full

    4 pagesMR04

    Accounts for a dormant company made up to Nov 30, 2013

    3 pagesAA

    Annual return made up to May 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 1,278,000
    SH01

    Annual return made up to May 03, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to May 03, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    5 pagesAA

    Accounts for a dormant company made up to Nov 30, 2010

    5 pagesAA

    Annual return made up to May 03, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    5 pagesAA

    Annual return made up to May 03, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Kathryn Hindle as a director

    1 pagesTM01

    Termination of appointment of Kathryn Hindle as a secretary

    1 pagesTM02

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    legacy

    3 pagesMG02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0