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TAYLOR WALTON SERVICES LIMITED

Company number 03204692

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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)
05 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
24 Apr 2014 4.70 Declaration of solvency
10 Apr 2014 600 Appointment of a voluntary liquidator
10 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Mar 2014 AA Full accounts made up to 30 June 2013
20 Mar 2014 AD01 Registered office address changed from 36/44 Alma Street Luton Bedfordshire LU1 2PL on 20 March 2014
24 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
Statement of capital on 2013-04-24
  • GBP 2
22 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
15 Mar 2013 AP01 Appointment of Angela Christine Thomas as a director
14 Mar 2013 AP01 Appointment of Ian Donald Mcloone as a director
14 Mar 2013 AP01 Appointment of John Stephen Paul James as a director
14 Mar 2013 AP01 Appointment of Steven Wyn Griffiths as a director
14 Mar 2013 AP01 Appointment of Richard Jonathan Crocker as a director
14 Mar 2013 AP01 Appointment of Heather Doreen Cowley as a director
14 Mar 2013 AP01 Appointment of Mr Jeremy Neil Brockis as a director
02 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
08 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
05 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
05 May 2011 CH01 Director's details changed for Mr Michael George Pettit on 3 May 2011
05 May 2011 CH01 Director's details changed for Trevor Michael Shillabeer on 3 May 2011
05 May 2011 CH01 Director's details changed for Mr Clive Oliver Borthwick on 3 May 2011
05 May 2011 CH01 Director's details changed for Mr Michael Patrick Kelly on 3 May 2011
05 May 2011 CH03 Secretary's details changed for Mr Michael George Pettit on 3 May 2011
31 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010