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CHARLES W. TAYLOR & SON LIMITED

Company number 00469655

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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)
22 Sep 2005 4.68 Liquidators' statement of receipts and payments
23 Mar 2005 4.68 Liquidators' statement of receipts and payments
28 Sep 2004 4.68 Liquidators' statement of receipts and payments
01 Nov 2003 287 Registered office changed on 01/11/03 from: north eastern foundry templetown, south shieds tyne and wear NE33 5SE
22 Sep 2003 4.20 Statement of affairs
22 Sep 2003 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Sep 2003 600 Appointment of a voluntary liquidator
15 Aug 2003 288a New director appointed
29 May 2003 288a New director appointed
15 Apr 2003 AA Accounts for a medium company made up to 31 March 2002
19 Mar 2003 288b Director resigned
19 Mar 2003 288b Director resigned
06 Sep 2002 288b Director resigned
15 Aug 2002 363s Return made up to 07/08/02; no change of members
07 Feb 2002 AA Accounts for a medium company made up to 31 March 2001
18 Sep 2001 363s Return made up to 07/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Mar 2001 AA Accounts for a medium company made up to 31 March 2000
05 Sep 2000 363s Return made up to 07/08/00; full list of members
13 Jul 2000 288b Director resigned
13 Jul 2000 288b Secretary resigned
13 Jul 2000 288a New secretary appointed
24 May 2000 288a New secretary appointed
16 May 2000 288a New director appointed
19 Dec 1999 AA Full accounts made up to 31 March 1999
24 Sep 1999 363s Return made up to 07/08/99; full list of members