TALBOTS (BIRMINGHAM) LIMITED


Registered number: 00366112
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Name: TALBOTS (BIRMINGHAM) LIMITED
TALBOTS (BIRMINGHAM) LTD
Address: 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTER, WR9 9AJ
Incorporation Date: 1941-03-26

Company status: Dissolved


Company Documents

date name form type
2018-06-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-03-05 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 LIQ14
2017-02-06 REGISTERED OFFICE CHANGED ON 06/02/2017 FROMHILLCAIRNIE HOUSE ST ANDREWS ROADDROITWICHWORCESTERSHIREWR9 8DJ AD01
2017-08-16 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/06/2017:LIQ. CASE NO.2 LIQ03
2016-08-11 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2016 4.68
2016-03-18 NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE 4.48
2015-03-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003661120004 MR04
2015-04-22 NOTICE OF ADMINISTRATOR'S APPOINTMENT 2.12B
2015-03-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-05-05 NOTICE OF STATEMENT OF AFFAIRS/2.14B 2.16B
2015-03-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-05-05 STATEMENT OF ADMINISTRATOR'S PROPOSALS 2.17B
2015-03-25 REGISTRATION OF A CHARGE / CHARGE CODE 003661120005 MR01
2015-06-03 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION 2.34B
2015-05-22 NOTICE OF RESULT OF MEETING OF CREDITORS 2.23B
2015-07-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-04-23 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM56/60 PRINCIP STREETBIRMINGHAMB4 6LN AD01
2015-03-28 REGISTRATION OF A CHARGE / CHARGE CODE 003661120006 MR01
2015-06-19 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/06/2015 2.24B
2014-02-13 17/01/14 FULL LIST AR01
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-07 REGISTRATION OF A CHARGE / CHARGE CODE 003661120004 MR01
2014-03-25 SUBDIVIDE 13/03/2014 RES13
2014-01-04 31/03/13 TOTAL EXEMPTION SMALL AA
2014-04-15 VARYING SHARE RIGHTS AND NAMES RES12
2014-03-25 SUB-DIVISION13/03/14 SH02
2013-01-25 DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND WENDY FOWLER / 17/01/2013 CH01
2013-01-25 17/01/13 FULL LIST AR01
2013-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM FOWLER / 17/01/2013 CH01
2013-01-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2013-01-25 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANDREA FOWLER-DRAKE / 17/01/2013 CH01
2012-02-23 SAIL ADDRESS CHANGED FROM:CHURCH COURT STOURBRIDGE ROADHALESOWENWEST MIDLANDSB63 3TTUNITED KINGDOM AD02
2012-02-23 SECRETARY APPOINTED JULIE ANDREA FOWLER-DRAKE AP03
2012-04-03 FULL ACCOUNTS MADE UP TO 31/03/11 AA
2012-01-10 SECTION 519 MISC
2012-02-23 APPOINTMENT TERMINATED, SECRETARY ROGER RANDALL TM02
2012-02-23 17/01/12 FULL LIST AR01
2011-01-20 17/01/11 FULL LIST AR01
2011-10-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2011-06-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-06-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-03-04 DIRECTOR APPOINTED JULIE ANDREA FOWLER-DRAKE AP01
2010-03-04 DIRECTOR APPOINTED ROSALIND WENDY FOWLER AP01
2010-01-19 17/01/10 FULL LIST AR01
2010-01-19 SAIL ADDRESS CREATED AD02
2010-10-02 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 AA
2010-07-29 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FOWLER TM01
2010-03-04 DIRECTOR APPOINTED ANDREW GRAHAM FOWLER AP01
2009-01-26 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS 363a
2009-08-03 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 AA
2008-08-21 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 AA
2008-02-12 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS 363a
2007-02-12 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS 363a
2007-10-16 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 AA
2006-02-28 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2006-08-14 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 AA
2006-02-28 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-28 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS 363s
2005-10-07 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 AA
2005-09-29 AUDITOR'S RESIGNATION AUD

Last update: 2020-03-30 00:04:04