TALISMAN SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04093748

Incorporation date

19/10/2000

Size

Total Exemption Small

Classification

Quarrying of ornamental and building stone (14.11 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2000)

20/11/2010

Final Gazette dissolved following liquidation

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19/08/2010

Liquidators' statement of receipts and payments to 2010-08-12

View PDF (5 pages)

19/08/2010

Return of final meeting in a creditors' voluntary winding up

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05/04/2010

Liquidators' statement of receipts and payments to 2010-03-19

View PDF (5 pages)

30/09/2009

Liquidators' statement of receipts and payments to 2009-09-19

View PDF (5 pages)

13/04/2009

Liquidators' statement of receipts and payments to 2009-03-19

View PDF (5 pages)

19/03/2008

Administrator's progress report to 2008-03-28

View PDF (6 pages)

19/03/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

20/11/2007

Result of meeting of creditors

View PDF (16 pages)

30/10/2007

Administrator's progress report

View PDF (5 pages)

30/10/2007

Statement of administrator's revised proposal

View PDF (22 pages)

19/07/2007

Result of meeting of creditors

View PDF (15 pages)

02/07/2007

Statement of affairs

View PDF (7 pages)

27/06/2007

Result of meeting of creditors

View PDF (18 pages)

06/06/2007

Statement of administrator's proposal

View PDF (14 pages)

16/04/2007

Registered office changed on 17/04/07 from: hales farm heath cross, white stone exeter EX4 2HL

View PDF (1 pages)

10/04/2007

Appointment of an administrator

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21/11/2006

Return made up to 20/10/06; full list of members

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21/11/2006

Director's particulars changed

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29/08/2006

Return made up to 20/10/05; full list of members

View PDF (6 pages)

29/08/2006

Registered office changed on 30/08/06

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24/08/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (11 pages)

24/08/2006

Total exemption full accounts made up to 2004-06-30

View PDF (13 pages)

18/05/2006

Registered office changed on 19/05/06 from: cobalt house centre court sir thomas longley road rochester kent ME2 4BQ

View PDF (1 pages)

08/01/2006

New director appointed

View PDF (1 pages)

08/01/2006

New director appointed

View PDF (1 pages)

08/01/2006

Registered office changed on 09/01/06 from: 50 the terrace torquay devon TQ1 1DD

View PDF (1 pages)

08/01/2006

Director resigned

View PDF (1 pages)

02/11/2004

Return made up to 20/10/04; full list of members

View PDF (6 pages)

05/08/2004

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

17/11/2003

Return made up to 20/10/03; full list of members

View PDF (6 pages)

17/11/2003

Location of register of members address changed

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04/06/2003

Total exemption full accounts made up to 2002-06-30

View PDF (12 pages)

20/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2002

Return made up to 20/10/02; full list of members

View PDF (6 pages)

02/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

01/11/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

01/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2001

Accounting reference date shortened from 31/10/01 to 30/06/01

View PDF (1 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Secretary resigned

View PDF (1 pages)

24/01/2001

New secretary appointed

View PDF (2 pages)

24/01/2001

New director appointed

View PDF (2 pages)

24/01/2001

Registered office changed on 25/01/01 from: 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

19/10/2000

Incorporation

View PDF (17 pages)

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

29/06/2005

Last change occurred

29/06/2005

Accounts

Total Exemption Small

Last made up date

29/06/2005

Next account date

29/06/2006

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	19/10/2000 - 19/10/2000	4893
Key Legal Services (Nominees) Limited	Nominee Director	19/10/2000 - 19/10/2000	4782
Sim, Alexander John	Director	19/10/2000 - 29/12/2005	-
Covington, Deborah Lynn	Director	28/12/2005 - Present	-
Covington, Deborah Lynn	Secretary	19/10/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TALISMAN SOLUTIONS LIMITED

TALISMAN SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 19/10/2000 with the registered office located at Victory House, Admiralty Place, Chatham Maritime, Kent ME4 4QU. There are currently 3 active directors 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 SOLUTIONS LIMITED?

TALISMAN SOLUTIONS LIMITED is currently Dissolved. It was registered on 19/10/2000 and dissolved on 20/11/2010.

Where is TALISMAN SOLUTIONS LIMITED located?

TALISMAN SOLUTIONS LIMITED is registered at Victory House, Admiralty Place, Chatham Maritime, Kent ME4 4QU.

What does TALISMAN SOLUTIONS LIMITED do?

TALISMAN SOLUTIONS LIMITED operates in the Quarrying of ornamental and building stone (14.11 - SIC 2003) sector.

What is the latest filing for TALISMAN SOLUTIONS LIMITED?

The latest filing was on 20/11/2010: Final Gazette dissolved following liquidation.