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TAYLOR GIBSON ASSOCIATES LIMITED

Company number 02288263

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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 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
13 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
18 Mar 2011 4.68 Liquidators' statement of receipts and payments to 10 March 2011
17 Sep 2010 4.68 Liquidators' statement of receipts and payments to 10 September 2010
05 Jul 2010 AD01 Registered office address changed from Torrington House 47 Holywell Hill St Albans Herts AL1 1HD on 5 July 2010
18 Mar 2010 4.68 Liquidators' statement of receipts and payments to 10 March 2010
21 Sep 2009 4.68 Liquidators' statement of receipts and payments to 10 September 2009
20 Mar 2009 4.68 Liquidators' statement of receipts and payments to 10 March 2009
18 Sep 2008 4.68 Liquidators' statement of receipts and payments to 10 September 2008
08 Nov 2007 287 Registered office changed on 08/11/07 from: 1 titan court laporte way luton bedfordshire LU4 8EF
25 Sep 2007 4.20 Statement of affairs
25 Sep 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Sep 2007 600 Appointment of a voluntary liquidator
24 May 2007 395 Particulars of mortgage/charge
31 Jan 2007 363a Return made up to 20/11/06; full list of members
31 Jan 2007 353 Location of register of members
31 Jan 2007 288c Secretary's particulars changed
15 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
02 Jan 2007 288b Director resigned
02 Jan 2007 288b Secretary resigned;director resigned
02 Jan 2007 288a New secretary appointed
18 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
18 Jan 2006 363a Return made up to 20/11/05; full list of members
07 Mar 2005 123 Nc inc already adjusted 27/12/04
07 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name