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TAYLOR-MADE CONVERSIONS LIMITED

Company number 02658388

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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)
19 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Nov 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
25 Oct 2021 AD01 Registered office address changed from Unit 2, Cygnet Business Centre Worcester Road Hanley Swan Worcester WR8 0EA England to Cavendish House 39-41 Waterloo Street Hanley Swan Birmingham B2 5PP on 25 October 2021
25 Oct 2021 LIQ02 Statement of affairs
25 Oct 2021 600 Appointment of a voluntary liquidator
25 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-18
25 Aug 2021 AA Total exemption full accounts made up to 8 December 2020
25 May 2021 TM01 Termination of appointment of Mary Rose Taylor as a director on 25 May 2021
25 May 2021 TM01 Termination of appointment of Reginald Frank Leigh Taylor as a director on 25 May 2021
01 Dec 2020 AA Total exemption full accounts made up to 8 December 2019
03 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
01 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
23 Aug 2019 AA Total exemption full accounts made up to 8 December 2018
09 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with updates
10 Jul 2018 AA Total exemption full accounts made up to 8 December 2017
26 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 5
29 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
01 Sep 2017 AA Total exemption small company accounts made up to 8 December 2016
08 Jun 2017 AD01 Registered office address changed from Unit 24 Three Springs Industrial Estate Vincent Road Worcester WR3 8NW to Unit 2, Cygnet Business Centre Worcester Road Hanley Swan Worcester WR8 0EA on 8 June 2017
09 Dec 2016 CS01 Confirmation statement made on 29 October 2016 with updates
02 Sep 2016 AP03 Appointment of Mr Kevin Paul Taylor as a secretary on 1 September 2016
01 Sep 2016 AA Total exemption small company accounts made up to 8 December 2015
01 Sep 2016 TM02 Termination of appointment of Mary Rose Taylor as a secretary on 1 September 2016
07 Jul 2016 AP01 Appointment of Mr Kevin Paul Taylor as a director on 31 May 2016