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TALAHASSE LIMITED

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

Company details

ENTERPRISE HOUSE, BEESONS YARD BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS

TALAHASSE LIMITED on the map

Company type: Private Limited Company
Company number: 00597852
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Company TALAHASSE LIMITED is a Private Limited Company, registration number 00597852, established in United Kingdom on the 24. January 1958. The company is now active. The company has been in business for 58 years and 10 months. This company used to be called DEANSBROOK GARAGE (EDGWARE) LIMITED. The company is based on ENTERPRISE HOUSE, BEESONS YARD BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS. Business of the company TALAHASSE LIMITED by SIC and NACE code is "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.13. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company TALAHASSE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 20000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA REBECCA MELTZER / 28/12/2013
Form type: CH01
Date: 2014.02.04
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA MELTZER / 15/03/2009
Form type: 288c
Date: 2009.05.07
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.27
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.06
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.19
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.18
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
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REGISTERED OFFICE CHANGED ON 20/09/03 FROM:, 5TH FLOOR TENNYSON HOUSE, 159-165 GREAT PORTLAND STREET, LONDON, W1N 5FD
Form type: 287
Date: 2003.09.20
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.01.10
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.25
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/97 FROM:, MAPPIN HOUSE, 4 WINSLEY STREET, LONDON, W1N 7AR
Form type: 287
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.08
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.01
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.04
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COMPANY NAME CHANGED, DEANSBROOK GARAGE (EDGWARE) LIMI, TED, CERTIFICATE ISSUED ON 20/09/95
Form type: CERTNM
Date: 1995.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08

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Company directors and board members:

JANET MELTZER (current)
Secretary, 2000.04.22
1 HARTFIELD AVENUE , BOREHAMWOOD
WD6 3JB, HERTFORDSHIRE
ANNA REBECCA MELTZER (current)
Director, DRIVER, 2004.01.08
53 BULLENS GREEN LANE COLNEY HEATH , ST. ALBANS
AL4 0QR, HERTS
ENGLAND
HOWARD DAVID MELTZER (current)
Director, COMPANY DIRECTOR, 1990.12.31
1 HARTFIELD AVENUE ELSTREE , BOREHAMWOOD
WD6 3JB, HERTFORDSHIRE
JANET MELTZER (current)
Director, 2004.02.06
1 HARTFIELD AVENUE , BOREHAMWOOD
WD6 3JB, HERTFORDSHIRE
BELLA MELTZER (resigned)
Secretary, 1990.12.31 - 1995.08.25
6 CARLISLE LODGE , LONDON
N3 1RR
HOWARD DAVID MELTZER (resigned)
Secretary, 1995.08.25 - 2000.04.22
1 HARTFIELD AVENUE ELSTREE , BOREHAMWOOD
WD6 3JB, HERTFORDSHIRE
BELLA MELTZER (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1995.08.25
6 CARLISLE LODGE , LONDON
N3 1RR
LIONEL MELTZER (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2000.04.22
6 CARLISLE LODGE , LONDON
N3 1RR

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Information about the Private Limited Company TALAHASSE 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: 2016.05.20. Reload the data