TALKTALK SERVICES LIMITED

Company number 02303859

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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)
05 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
20 Apr 2015 4.68 Liquidators' statement of receipts and payments to 21 March 2015
16 Oct 2014 AD01 Registered office address changed from 348-350 Lytham Road Blackpool Lancashire FY4 1DW to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 16 October 2014
27 Mar 2014 4.68 Liquidators' statement of receipts and payments to 21 March 2014
14 Feb 2014 TM01 Termination of appointment of Amy Stirling as a director
02 May 2013 4.68 Liquidators' statement of receipts and payments to 21 March 2013
08 May 2012 4.68 Liquidators' statement of receipts and payments to 21 March 2012
11 Apr 2011 600 Appointment of a voluntary liquidator
06 Apr 2011 AD01 Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 6 April 2011
31 Mar 2011 4.70 Declaration of solvency
31 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
21 Sep 2010 AP01 Appointment of Amy Stirling as a director
31 Aug 2010 CERTNM Company name changed rednet LIMITED\certificate issued on 31/08/10
  • RES15 ‐ Change company name resolution on 2010-08-31
31 Aug 2010 CONNOT Change of name notice
26 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-25
24 Aug 2010 AD01 Registered office address changed from Stanford House Garrett Field Birchwood Warrington WA3 7BH on 24 August 2010
20 Jul 2010 TM01 Termination of appointment of James Thomas as a director
03 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
Statement of capital on 2010-07-03
  • GBP 30,000
31 Jan 2010 AA Full accounts made up to 31 March 2009
25 Jan 2010 AP01 Appointment of Mr James Thomas as a director
21 Jan 2010 TM01 Termination of appointment of Nigel Langstaff as a director
20 Nov 2009 AP03 Appointment of Mr Scott Marshall as a secretary
20 Nov 2009 TM02 Termination of appointment of Shamim Kazeneh as a secretary