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D TAYLOR (WAREHOUSING) LIMITED

Company number 02246207

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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)
01 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2013	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 - 8 pages (8 pages)
23 Jan 2012	AD01	Registered office address changed from 105 Duke Street Liverpool Merseyside L1 5JQ England on 23 January 2012	View PDF Registered office address changed from 105 Duke Street Liverpool Merseyside L1 5JQ England on 23 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-22 - link opens in a new window - 1 page (1 page)
09 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders Statement of capital on 2011-08-09 GBP 100	View PDF Annual return made up to 30 June 2011 with full list of shareholders Statement of capital on 2011-08-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
12 Apr 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	View PDF Current accounting period extended from 30 June 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
30 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
23 Nov 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Nov 2010	AP04	Appointment of Bibby Bros & Co (Managment) Limited as a secretary	View PDF Appointment of Bibby Bros & Co (Managment) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AP01	Appointment of Mr Paul Andrew Cullingford as a director	View PDF Appointment of Mr Paul Andrew Cullingford as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AP01	Appointment of Mr Iain Alexander Speak as a director	View PDF Appointment of Mr Iain Alexander Speak as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2010	TM01	Termination of appointment of Stephen Taylor as a director	View PDF Termination of appointment of Stephen Taylor as a director - link opens in a new window - 1 page (1 page)
30 Oct 2010	TM01	Termination of appointment of Grahame Taylor as a director	View PDF Termination of appointment of Grahame Taylor as a director - link opens in a new window - 1 page (1 page)
30 Oct 2010	TM02	Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary	View PDF Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary - link opens in a new window - 1 page (1 page)
30 Oct 2010	AD01	Registered office address changed from Edgar House, Berrow Gren Road Martley Worcestershire WR6 6PQ on 30 October 2010	View PDF Registered office address changed from Edgar House, Berrow Gren Road Martley Worcestershire WR6 6PQ on 30 October 2010 - link opens in a new window - 1 page (1 page)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jul 2010	CH04	Secretary's details changed for Harrison Clark (Secretarial) Ltd on 1 June 2010	View PDF Secretary's details changed for Harrison Clark (Secretarial) Ltd on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
13 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Nov 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
02 Jul 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 3 pages (3 pages)

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