Talk Electronics Ltd was founded on 23 April 1996 with its registered office in Surrey, it's status at Companies House is "Active". There are 4 directors listed as Edwards, Adrian Derek, Edwards, Judith Maria, Edwards, Kevin Steven, Hopper, Anthony Laurence for Talk Electronics Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOPPER, Anthony Laurence | 23 April 1996 | 01 September 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Adrian Derek | 01 April 2015 | - | 1 |
EDWARDS, Judith Maria | 01 September 1999 | 31 March 2015 | 1 |
EDWARDS, Kevin Steven | 23 April 1996 | 01 September 1999 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 29 May 2020 | |
CS01 - N/A | 04 May 2020 | |
AA - Annual Accounts | 28 January 2020 | |
CS01 - N/A | 02 May 2019 | |
MR04 - N/A | 12 March 2019 | |
AA - Annual Accounts | 29 January 2019 | |
CS01 - N/A | 18 July 2018 | |
CS01 - N/A | 02 May 2018 | |
AA - Annual Accounts | 19 January 2018 | |
CS01 - N/A | 14 May 2017 | |
AA - Annual Accounts | 28 January 2017 | |
AR01 - Annual Return | 06 May 2016 | |
AD01 - Change of registered office address | 06 May 2016 | |
AA - Annual Accounts | 20 March 2016 | |
AP03 - Appointment of secretary | 18 May 2015 | |
AR01 - Annual Return | 17 May 2015 | |
TM02 - Termination of appointment of secretary | 17 May 2015 | |
AA - Annual Accounts | 24 March 2015 | |
AR01 - Annual Return | 12 May 2014 | |
AA - Annual Accounts | 23 January 2014 | |
AR01 - Annual Return | 05 May 2013 | |
AA - Annual Accounts | 24 January 2013 | |
AR01 - Annual Return | 10 June 2012 | |
AA - Annual Accounts | 26 January 2012 | |
AR01 - Annual Return | 07 May 2011 | |
AA - Annual Accounts | 24 January 2011 | |
AR01 - Annual Return | 12 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
AA - Annual Accounts | 08 February 2010 | |
DISS40 - Notice of striking-off action discontinued | 22 September 2009 | |
363a - Annual Return | 21 September 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 18 August 2009 | |
AA - Annual Accounts | 13 April 2009 | |
AA - Annual Accounts | 06 October 2008 | |
363a - Annual Return | 03 September 2008 | |
AA - Annual Accounts | 18 January 2008 | |
363a - Annual Return | 15 January 2008 | |
287 - Change in situation or address of Registered Office | 15 January 2008 | |
GAZ1 - First notification of strike-off action in London Gazette | 16 October 2007 | |
AA - Annual Accounts | 21 January 2007 | |
363s - Annual Return | 21 January 2007 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 October 2006 | |
363s - Annual Return | 24 October 2005 | |
AA - Annual Accounts | 15 July 2005 | |
363s - Annual Return | 18 May 2004 | |
AA - Annual Accounts | 04 March 2004 | |
363s - Annual Return | 13 August 2003 | |
AA - Annual Accounts | 31 July 2003 | |
363s - Annual Return | 11 June 2002 | |
AA - Annual Accounts | 28 February 2002 | |
363s - Annual Return | 02 August 2001 | |
287 - Change in situation or address of Registered Office | 05 June 2001 | |
AA - Annual Accounts | 05 June 2001 | |
363s - Annual Return | 01 June 2000 | |
AA - Annual Accounts | 05 March 2000 | |
288a - Notice of appointment of directors or secretaries | 05 December 1999 | |
288b - Notice of resignation of directors or secretaries | 05 December 1999 | |
288b - Notice of resignation of directors or secretaries | 05 December 1999 | |
363s - Annual Return | 28 April 1999 | |
395 - Particulars of a mortgage or charge | 10 December 1998 | |
AA - Annual Accounts | 13 November 1998 | |
363s - Annual Return | 05 October 1998 | |
AA - Annual Accounts | 03 August 1997 | |
363s - Annual Return | 16 June 1997 | |
NEWINC - New incorporation documents | 23 April 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 November 1998 | Fully Satisfied |
N/A |