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B & R TAYLOR LIMITED

Company number 00779301

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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)
03 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
15 Mar 2016 4.70 Declaration of solvency
02 Mar 2016 AD01 Registered office address changed from C/O Ricardo Plc Shoreham Technical Centre Bridge Works, Shoreham by Sea West Sussex BN43 5FG to 25 Farringdon Street London EC4A 4AB on 2 March 2016
01 Mar 2016 600 Appointment of a voluntary liquidator
01 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-17
15 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
17 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100,000
19 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
04 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100,000
16 May 2014 AP01 Appointment of Ms Bridget Katherine Bolton as a director
16 May 2014 AP01 Appointment of Miss Patricia Mary Ryan as a director
25 Apr 2014 TM02 Termination of appointment of Amanda Bodkin as a secretary
11 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
15 Apr 2013 TM01 Termination of appointment of Paula Bell as a director
19 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
29 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
17 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
25 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
18 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
03 Sep 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
03 Sep 2010 AP01 Appointment of Mr David John Shemmans as a director
03 Sep 2010 AP01 Appointment of Ms Paula Bell as a director
02 Sep 2010 TM01 Termination of appointment of David Oglethorpe as a director