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TAYLOR BROS. (LIVERPOOL) LIMITED

Company number 00378793

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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)
13 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
06 Mar 2014 4.68 Liquidators' statement of receipts and payments to 25 February 2014
04 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Vol winding up 26/02/2013
04 Mar 2013 AD01 Registered office address changed from C/O Langtons 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 4 March 2013
28 Feb 2013 4.20 Statement of affairs with form 4.19
28 Feb 2013 600 Appointment of a voluntary liquidator
28 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Apr 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
Statement of capital on 2012-04-02
  • GBP 10,000
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
14 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
12 May 2009 395 Particulars of a mortgage or charge / charge no: 7
14 Apr 2009 363a Return made up to 28/02/09; no change of members
13 Nov 2008 AA
28 May 2008 363a Return made up to 28/02/08; no change of members
16 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Apr 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 5
08 Apr 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 4
29 Nov 2007 AA
18 Apr 2007 288b Director resigned