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WESTMIN TALC (U.K.)

Company number 01086118

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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)
07 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2009 4.68 Liquidators' statement of receipts and payments to 30 September 2009
07 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
04 Nov 2008 287 Registered office changed on 04/11/2008 from neathouse place london SW1V 1LH
04 Nov 2008 600 Appointment of a voluntary liquidator
04 Nov 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-30
04 Nov 2008 4.70 Declaration of solvency
08 Sep 2008 288a Secretary appointed gail mcgrath
08 Sep 2008 288b Appointment Terminated Secretary ines watson
08 Sep 2008 288b Appointment Terminated Director ines watson
09 Jul 2008 AA Full accounts made up to 31 December 2006
09 Jul 2008 AA Full accounts made up to 31 December 2005
07 Apr 2008 288b Appointment Terminated Director robert franklin
03 Nov 2007 363a Return made up to 06/10/07; full list of members
21 Aug 2007 288c Director's particulars changed
23 Feb 2007 288b Director resigned
11 Jan 2007 288a New director appointed
31 Oct 2006 363a Return made up to 06/10/06; full list of members
30 Aug 2006 288a New director appointed
16 Feb 2006 288c Director's particulars changed
03 Jan 2006 288a New director appointed
03 Jan 2006 288a New director appointed
03 Jan 2006 363a Return made up to 06/10/05; no change of members
22 Dec 2005 AUD Auditor's resignation
31 Oct 2005 288a New director appointed