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Talent Mart Ltd

Documents

Total Documents38
Total Pages137

Filing History

6 January 2005Dissolved
6 October 2004Return of final meeting in a members' voluntary winding up
23 September 2004Liquidators statement of receipts and payments
30 June 2004Liquidators statement of receipts and payments
30 December 2003Liquidators statement of receipts and payments
27 June 2003Liquidators statement of receipts and payments
8 January 2003Liquidators statement of receipts and payments
4 January 2002Registered office changed on 04/01/02 from: wilsons park monsall road newton heath manchester M40 8WN
21 December 2001Declaration of solvency
21 December 2001Appointment of a voluntary liquidator
21 December 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
24 September 2001Total exemption full accounts made up to 31 December 2000
27 June 2001New director appointed
23 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 April 2001Director resigned
12 February 2001Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
12 February 2001Ad 25/10/00--------- £ si 2398@1
12 February 2001£ nc 100000/110000 25/10/00
12 February 2001New director appointed
28 December 2000Return made up to 06/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 November 2000Secretary resigned
27 November 2000New secretary appointed
12 September 2000Registered office changed on 12/09/00 from: wilsons park monsall road manchester lancashire M40 8WN
31 August 2000Particulars of contract relating to shares
31 August 2000Ad 27/07/00--------- £ si 237@1=237 £ ic 12650/12887
22 August 2000Ad 27/07/00--------- £ si 806@1=806 £ ic 11844/12650
22 August 2000Ad 27/07/00--------- £ si 644@1=644 £ ic 11200/11844
25 May 2000Registered office changed on 25/05/00 from: 24A birch grove manchester lancashire M14 5JU
3 May 2000New director appointed
24 March 2000Ad 06/03/00--------- £ si 112@1=112 £ ic 7878/7990
24 March 2000Ad 10/03/00--------- £ si 3210@1=3210 £ ic 7990/11200
25 February 2000Ad 15/02/00--------- £ si 100@1=100 £ ic 1/101
25 February 2000Ad 06/02/00--------- £ si 7777@1=7777 £ ic 101/7878
14 February 2000New director appointed
13 January 2000Nc inc already adjusted 04/01/00
13 January 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 December 1999New secretary appointed
24 December 1999Secretary resigned
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