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TALLBUILD LIMITED

Learn more about TALLBUILD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RISBOROUGH HOUSE, 28-40 SYCAMORE ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 5DZ

TALLBUILD LIMITED on the map

Company type: Private Limited Company
Company number: 00121946
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.05.11
dissolution date: 2008.12.02
last member list: 2001.12.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.15
documents available: 1

Mortgages:

WILLMOTT DIXON CONSTRUCTION LIMITED
DEBENTURE - Outstanding on 1998.07.07

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.12.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.07.30
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2007.12.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.10.09
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2005.12.02
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DISSOLVED
Form type: LIQ
Date: 2005.06.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.14
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.03.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.19
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.07.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.31
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/02 FROM:, SPIRELLA 2, ICKNIELD WAY, LETCHWORTH, HERTFORDSHIRE SG6 4GY
Form type: 287
Date: 2002.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.28
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COMPANY NAME CHANGED, E. TURNER & SONS LIMITED, CERTIFICATE ISSUED ON 21/06/02
Form type: CERTNM
Date: 2002.06.21
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
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REGISTERED OFFICE CHANGED ON 26/04/00 FROM:, HITCHIN ROAD, SHEFFORD, BEDFORDSHIRE, SG17 5JS
Form type: 287
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/04/96
Form type: SRES03
Date: 1996.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.18
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.01
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.12
£2.95
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RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.11

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Company directors and board members:

ROBERT CHARLES EYRE (dissolve)
Secretary, 1991.12.31 - 2008.12.02
89 LAYSTON PARK , ROYSTON
SG8 9DT, HERTFORDSHIRE
DUNCAN INGLIS CANNEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.24 - 2008.12.02
THE LIMES 1 ALMS HILL BOURN , CAMBRIDGE
CB23 2SH, CAMBRIDGESHIRE
JOHN WILLIAM BAYLISS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.01 - 1999.06.01
THE PUMP HOUSE CHURCH STREET GREAT BURSTEAD , BILLERICAY
CM11 2TR, ESSEX
PETER LAWSON BRADWICK (dissolve)
Director, COMPANY MANAGER, 1992.04.01 - 1992.09.21
TY-COCH LANE , CWMBRAN
NP44, GWENT
ADRIAN JAMES BREWER (dissolve)
Director, SURVEYOR, 1991.12.31 - 1998.06.01
30 GERAINTS WAY , COWBRIDGE
CF7 7AY, SOUTH GLAMORGAN
GRAHAM CARR (dissolve)
Director, BUILDER, 1991.12.31 - 1998.06.01
TYDDYN CASTAN DUFFRYN CRESCENT PETERSTON-SUPER-ELY , CARDIFF
CF5 6NF
COLIN ENTICKNAP (dissolve)
Director, CHARTERED SURVEYOR, 1998.06.01 - 2002.06.24
32 WINDSOR WAY , LONDON
W14 0UA
COLIN ENTICKNAP (dissolve)
Director, CHARTERED QUANTITY SURVEYOR, 1992.07.31 - 1994.05.01
32 WINDSOR WAY , LONDON
W14 0UA
ROY CYRIL STEVENS (dissolve)
Director, CHARTERED BUILDER, 1991.12.31 - 1992.07.31
COPPINS CHAPEL LANE PWLLMEYRIC , CHEPSTOW
NP6 6JS, GWENT
JAYNE BELINDA WATKINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1992.01.21
16 BRIDGE STREET LLANDAFF , CARDIFF
CF5 2EL, SOUTH GLAMORGAN
RICHARD JOHN WILLMOTT (dissolve)
Director, CHARTERED BUILDER, 1994.05.01 - 1999.05.24
WESTBURY FARMHOUSE WEST END , ASHWELL
SG7 5PJ, HERTFORDSHIRE

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Information about the Private Limited Company TALLBUILD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data