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TALLING CONSTRUCTION COMPANY LIMITED

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

Company details

RICHARD J SMITH & CO, 53 FORE STREET, IVYBRIDGE, DEVON, PL21 9AE

TALLING CONSTRUCTION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01067107
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.22
dissolution date: 2011.08.25
last member list: 2007.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2007.11.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking no longer forms part of charge on 1979.11.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.06.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking no longer forms part of charge on 1982.10.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking no longer forms part of charge on 1987.01.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking no longer forms part of charge on 1988.01.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.06.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking no longer forms part of charge on 1992.03.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking no longer forms part of charge on 1993.01.29
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - PART of the property or undertaking no longer forms part of charge on 2002.09.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 2006.01.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2011
Form type: 4.68
Date: 2011.05.25
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2011
Form type: 4.68
Date: 2011.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2010
Form type: 4.68
Date: 2010.08.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2010
Form type: 4.68
Date: 2010.02.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2009
Form type: 4.68
Date: 2009.08.17
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.08.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.08.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.08.15
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REGISTERED OFFICE CHANGED ON 18/07/2008 FROM, CHESTER COURT, CHESTER ROAD, NEWQUAY, CORNWALL, TR7 2SB
Form type: 287
Date: 2008.07.18
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.29
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2008.02.01
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2008.02.01
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2008.02.01
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2008.02.01
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2008.02.01
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2008.02.01
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2008.02.01
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2008.02.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.01
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.06
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.01
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.27
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.15
Child documents:
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.07
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/98 FROM:, 7 CHELTENHAM PLACE, NEWQUAY, CORNWALL, TR7 1BA
Form type: 287
Date: 1998.12.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.07

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Company directors and board members:

GLYN ROBERT DANIEL TALLING (dissolve)
Secretary, BOOK KEEPER, 1993.12.01 - 2011.08.25
139 PENMERE DRIVE , NEWQUAY
TR7 1NS, CORNWALL
KATIE ELLEN MALT (dissolve)
Director, BUSINESS SUPPORT DIRECTOR, 2007.01.22 - 2011.08.25
25 CHYNOWEN PARC CUBERT , NEWQUAY
TR8 5HD, CORNWALL
GLYN ROBERT DANIEL TALLING (dissolve)
Director, CONTRACTS MANAGER, 1999.04.15 - 2011.08.25
139 PENMERE DRIVE , NEWQUAY
TR7 1NS, CORNWALL
GRAHAM WILLIAM GEOFFREY TALLING (dissolve)
Director, BUILDER, 1990.12.31 - 2011.08.25
LANVALE WINSOR LANE , ST MAWGAN-IN-PYDAR
TR8 4EU, CORNWALL
SCOTT WILLIAM DANIEL TALLING (dissolve)
Director, ADMINISTRATION MANAGER, 1999.04.15 - 2011.08.25
9 WILLOW CLOSE QUINTRELL DOWNS , NEWQUAY
TR8 4QN, CORNWALL
JOAN MARGARET TALLING (dissolve)
Secretary, 1990.12.31 - 1993.12.01
17 HILGROVE ROAD , NEWQUAY
TR7 2QZ, CORNWALL
JOAN MARGARET TALLING (dissolve)
Director, COMPANY SECRETARY, 1990.12.31 - 2002.01.31
17 HILGROVE ROAD , NEWQUAY
TR7 2QZ, CORNWALL

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Information about the Private Limited Company TALLING CONSTRUCTION COMPANY 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: 2016.07.22. Reload the data