TALISMAN PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

02345185

Incorporation date

07/02/1989

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1989)

10/04/2012

Final Gazette dissolved following liquidation

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10/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

17/07/2011

Liquidators' statement of receipts and payments to 2011-06-17

View PDF (5 pages)

07/07/2010

Resolutions

View PDF (1 pages)

27/06/2010

Declaration of solvency

View PDF (3 pages)

27/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2010

Registered office address changed from Highland House Mayflower Close, Chandlers Ford Eastleigh Hampshire SO53 4AR on 2010-06-17

View PDF (2 pages)

10/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (4 pages)

10/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

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10/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

10/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

10/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (5 pages)

07/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

04/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

27/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

05/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

15/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

29/11/2007

New secretary appointed

View PDF (1 pages)

26/11/2007

Secretary resigned

View PDF (1 pages)

14/11/2007

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

19/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

18/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

30/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

10/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

07/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

07/08/2005

Location of debenture register

View PDF (1 pages)

07/08/2005

Location of register of members

View PDF (1 pages)

11/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

19/08/2004

New secretary appointed

View PDF (2 pages)

19/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

05/05/2004

Director's particulars changed

View PDF (1 pages)

25/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

25/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

25/08/2003

Director's particulars changed

View PDF (0 pages)

07/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

01/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

26/05/2002

Registered office changed on 27/05/02 from: dreadnought hazel road woolston southampton SO2 7GA

View PDF (1 pages)

09/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2002

Director's particulars changed

View PDF (1 pages)

03/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

16/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2001

Return made up to 31/07/01; full list of members

View PDF (8 pages)

01/08/2001

Director's particulars changed

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01/08/2001

Location of debenture register address changed

View PDF (0 pages)

29/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

10/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

07/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2000

Secretary resigned

View PDF (1 pages)

27/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

14/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/08/1999

Return made up to 31/07/99; full list of members

View PDF (8 pages)

12/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

03/08/1998

Return made up to 31/07/98; no change of members

View PDF (6 pages)

26/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

17/08/1997

Return made up to 31/07/97; no change of members

View PDF (5 pages)

26/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

13/08/1996

Return made up to 31/07/96; full list of members

View PDF (8 pages)

06/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

30/07/1995

Return made up to 31/07/95; no change of members

View PDF (6 pages)

31/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

07/08/1994

Return made up to 31/07/94; no change of members

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21/12/1993

Accounts for a small company made up to 1993-03-31

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29/07/1993

Return made up to 31/07/93; full list of members

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14/10/1992

Accounts for a small company made up to 1992-03-31

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17/09/1992

Declaration of satisfaction of mortgage/charge

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04/08/1992

Return made up to 31/07/92; no change of members

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05/05/1992

Accounts for a small company made up to 1991-03-31

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07/09/1991

Return made up to 31/07/91; no change of members

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04/07/1991

Particulars of mortgage/charge

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25/06/1991

Declaration of satisfaction of mortgage/charge

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02/04/1991

Declaration of satisfaction of mortgage/charge

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19/08/1990

Return made up to 31/07/90; full list of members

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16/07/1990

Full accounts made up to 1990-03-31

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30/05/1990

Particulars of mortgage/charge

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20/02/1990

Particulars of mortgage/charge

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20/10/1989

Particulars of mortgage/charge

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11/06/1989

Memorandum and Articles of Association

View PDF (11 pages)

07/06/1989

Particulars of mortgage/charge

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30/05/1989

Certificate of change of name

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18/04/1989

Director resigned;new director appointed

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18/04/1989

Secretary resigned;new secretary appointed

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18/04/1989

Registered office changed on 19/04/89 from: 2 baches street london N1 6UB

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10/04/1989

Resolutions

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10/04/1989

Memorandum and Articles of Association

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07/02/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wallbridge, Rebecca Emily	Director	20/01/2000 - 09/08/2004	2
Trickett, Joanne Lucy	Secretary	22/11/2007 - Present	3
Wallbridge, Stephen John	Secretary	09/08/2004 - 21/11/2007	4
Wallbridge, Rebecca Emily	Secretary	20/01/2000 - 09/08/2004	-

Persons with Significant Control

No PSC data available.

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Description

About TALISMAN PROJECTS LIMITED

TALISMAN PROJECTS LIMITED is an(a) Dissolved company incorporated on 07/02/1989 with the registered office located at Unit 15e 2 Venture Road, Chilworth, Southampton SO16 7NP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TALISMAN PROJECTS LIMITED?

TALISMAN PROJECTS LIMITED is currently Dissolved. It was registered on 07/02/1989 and dissolved on 10/04/2012.

Where is TALISMAN PROJECTS LIMITED located?

TALISMAN PROJECTS LIMITED is registered at Unit 15e 2 Venture Road, Chilworth, Southampton SO16 7NP.

What does TALISMAN PROJECTS LIMITED do?

TALISMAN PROJECTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for TALISMAN PROJECTS LIMITED?

The latest filing was on 10/04/2012: Final Gazette dissolved following liquidation.