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TAYLOR INSURANCE BROKERS LIMITED

Company number 00381117

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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)
05 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
07 Dec 2016 LIQ MISC Insolvency:s/s cert. Release of liquidator
29 Sep 2016 600 Appointment of a voluntary liquidator
29 Sep 2016 4.40 Notice of ceasing to act as a voluntary liquidator
24 Feb 2016 AD01 Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on 24 February 2016
22 Feb 2016 4.70 Declaration of solvency
22 Feb 2016 600 Appointment of a voluntary liquidator
22 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-09
22 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 30,000
12 Jun 2015 AA Full accounts made up to 31 December 2014
11 Jul 2014 AA Full accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 30,000
14 Aug 2013 AA Full accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
27 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
26 Jun 2012 AA Full accounts made up to 31 December 2011
30 Jun 2011 AA Full accounts made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for James John Jordan on 28 March 2011
30 Mar 2011 CH03 Secretary's details changed for Mr. Michael Andrew Lonnon on 28 March 2011
30 Mar 2011 CH01 Director's details changed for Mr. Michael Andrew Lonnon on 28 March 2011
30 Mar 2011 AD01 Registered office address changed from 80 New Bond Street London W1S 1SB on 30 March 2011
08 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jul 2010 AA Full accounts made up to 31 December 2009