THE TALENT GROUP UK LIMITED

04150086
SUITE 5 2ND FLOOR REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS

Documents

Documents
Date Category Description Pages
14 Feb 2023 gazette Gazette Dissolved Liquidation 1 Buy now
14 Nov 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
13 Jan 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
05 Jan 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
05 Jan 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
05 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Jan 2021 resolution Resolution 1 Buy now
05 Dec 2020 mortgage Statement of satisfaction of a charge 2 Buy now
05 Dec 2020 mortgage Statement of satisfaction of a charge 2 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 accounts Annual Accounts 10 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 10 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2017 accounts Annual Accounts 10 Buy now
21 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2017 document-replacement Second Filing Of Annual Return With Made Up Date 19 Buy now
09 May 2017 document-replacement Second Filing Of Annual Return With Made Up Date 19 Buy now
20 Apr 2017 accounts Amended Accounts 3 Buy now
20 Apr 2017 accounts Amended Accounts 3 Buy now
20 Apr 2017 miscellaneous Second filing of Confirmation Statement dated 28/01/2017 5 Buy now
02 Mar 2017 officers Change of particulars for director (Mr George Heydon) 2 Buy now
13 Feb 2017 accounts Annual Accounts 4 Buy now
09 Feb 2017 return 28/01/17 Statement of Capital gbp 151580 6 Buy now
22 Feb 2016 annual-return Annual Return 5 Buy now
23 Dec 2015 accounts Annual Accounts 4 Buy now
28 Jan 2015 annual-return Annual Return 4 Buy now
28 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2014 accounts Annual Accounts 5 Buy now
22 Oct 2014 capital Return of Allotment of shares 4 Buy now
10 Oct 2014 resolution Resolution 11 Buy now
18 Feb 2014 annual-return Annual Return 3 Buy now
10 Dec 2013 accounts Annual Accounts 5 Buy now
25 Feb 2013 annual-return Annual Return 3 Buy now
17 Dec 2012 accounts Annual Accounts 4 Buy now
10 Feb 2012 annual-return Annual Return 3 Buy now
10 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Dec 2011 accounts Annual Accounts 4 Buy now
15 Feb 2011 annual-return Annual Return 3 Buy now
11 Jan 2011 accounts Annual Accounts 7 Buy now
11 Mar 2010 accounts Annual Accounts 8 Buy now
02 Mar 2010 annual-return Annual Return 4 Buy now
02 Mar 2010 officers Change of particulars for director (George Heydon) 2 Buy now
22 May 2009 officers Appointment terminated secretary john wilkin 1 Buy now
03 Feb 2009 accounts Annual Accounts 8 Buy now
28 Jan 2009 annual-return Return made up to 28/01/09; full list of members 3 Buy now
28 Jan 2009 officers Secretary appointed mr john graeme wilkin 1 Buy now
28 Jan 2009 officers Appointment terminated secretary robert white 1 Buy now
29 Apr 2008 annual-return Return made up to 30/01/08; full list of members 4 Buy now
04 Jan 2008 accounts Annual Accounts 8 Buy now
10 Mar 2007 annual-return Return made up to 30/01/07; full list of members 6 Buy now
26 Jan 2007 accounts Annual Accounts 8 Buy now
09 Dec 2006 officers Director resigned 1 Buy now
06 Dec 2006 officers Director resigned 1 Buy now
28 Nov 2006 officers Director resigned 1 Buy now
26 Oct 2006 officers Director resigned 1 Buy now
18 May 2006 officers New secretary appointed 2 Buy now
27 Jan 2006 annual-return Return made up to 30/01/06; full list of members 8 Buy now
09 Jan 2006 accounts Annual Accounts 7 Buy now
25 Nov 2005 officers Director resigned 1 Buy now
21 Nov 2005 officers Director resigned 1 Buy now
20 Apr 2005 annual-return Return made up to 30/01/05; full list of members 8 Buy now
20 Apr 2005 officers New director appointed 2 Buy now
20 Apr 2005 officers Secretary resigned 1 Buy now
06 Jul 2004 officers New director appointed 2 Buy now
06 Jul 2004 officers New director appointed 2 Buy now
01 Jul 2004 accounts Annual Accounts 7 Buy now
14 Jun 2004 officers New secretary appointed 2 Buy now
30 Mar 2004 officers Secretary resigned 1 Buy now
09 Mar 2004 annual-return Return made up to 30/01/04; full list of members 7 Buy now
17 Feb 2004 accounts Annual Accounts 6 Buy now
16 Feb 2004 address Registered office changed on 16/02/04 from: 10 kingsway north, team valley, gateshead, tyne & wear NE11 0JH 1 Buy now
29 Oct 2003 change-of-name Certificate Change Of Name Company 3 Buy now
25 Oct 2003 mortgage Particulars of mortgage/charge 5 Buy now
25 Oct 2003 mortgage Particulars of mortgage/charge 7 Buy now
19 Jul 2003 address Registered office changed on 19/07/03 from: c/o express group, kingsway north, team valley, trading estate gateshead, tyne & wear NE11 0EG 1 Buy now
03 Jul 2003 officers New director appointed 2 Buy now
03 Jul 2003 officers New director appointed 2 Buy now
13 Jun 2003 officers New director appointed 2 Buy now
07 May 2003 resolution Resolution 22 Buy now
31 Mar 2003 annual-return Return made up to 30/01/03; full list of members 7 Buy now
03 Feb 2003 officers Secretary resigned 1 Buy now
03 Feb 2003 officers Director resigned 1 Buy now
03 Feb 2003 officers New secretary appointed 2 Buy now
22 Nov 2002 accounts Annual Accounts 10 Buy now
28 Oct 2002 officers Director's particulars changed 1 Buy now
25 Feb 2002 annual-return Return made up to 30/01/02; full list of members 6 Buy now
21 Sep 2001 accounts Accounting reference date extended from 31/01/02 to 31/03/02 1 Buy now
14 May 2001 capital Particulars of contract relating to shares 4 Buy now
14 May 2001 capital Ad 30/03/01--------- £ si 108000@1=108000 £ ic 36001/144001 2 Buy now
14 May 2001 capital Ad 30/03/01--------- £ si 36000@1=36000 £ ic 1/36001 4 Buy now
24 Apr 2001 resolution Resolution 15 Buy now
02 Feb 2001 officers Director resigned 1 Buy now
02 Feb 2001 officers Secretary resigned 1 Buy now
02 Feb 2001 officers New director appointed 3 Buy now
02 Feb 2001 officers New director appointed 2 Buy now
02 Feb 2001 officers New secretary appointed 2 Buy now
02 Feb 2001 address Registered office changed on 02/02/01 from: crown house 64 whitchurch road, cardiff, south glamorgan CF14 3LX 1 Buy now
30 Jan 2001 incorporation Incorporation Company 16 Buy now