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TAYWOOD PLANT LIMITED

Company number 00357042

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
08 Oct 2013	AD01	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 8 October 2013	View PDF Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 8 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	View PDF Resolution insolvency:special resolution ;- "in specie" - link opens in a new window - 1 page (1 page)
04 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
04 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders Statement of capital on 2013-04-30 GBP 100	View PDF Annual return made up to 27 April 2013 with full list of shareholders Statement of capital on 2013-04-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
30 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
27 Apr 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	CH03	Secretary's details changed for Mr. Michael Andrew Lonnon on 28 March 2011	View PDF Secretary's details changed for Mr. Michael Andrew Lonnon on 28 March 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB on 30 March 2011	View PDF Registered office address changed from 80 New Bond Street London W1S 1SB on 30 March 2011 - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	AP01	Appointment of Mr Stephen Roy Impey as a director	View PDF Appointment of Mr Stephen Roy Impey as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	TM01	Termination of appointment of Tina Webster as a director	View PDF Termination of appointment of Tina Webster as a director - link opens in a new window - 1 page (1 page)
10 Sep 2010	AP01	Appointment of Andrew James Rinaldi as a director	View PDF Appointment of Andrew James Rinaldi as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	TM01	Termination of appointment of Peter Matthews as a director	View PDF Termination of appointment of Peter Matthews as a director - link opens in a new window - 1 page (1 page)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
07 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	View PDF Annual return made up to 27 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 May 2010	CH01	Director's details changed for Tina Jagdish Webster on 27 April 2010	View PDF Director's details changed for Tina Jagdish Webster on 27 April 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH03	Secretary's details changed for Michael Andrew Lonnon on 11 January 2010	View PDF Secretary's details changed for Michael Andrew Lonnon on 11 January 2010 - link opens in a new window - 1 page (1 page)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
08 May 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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