TAYLOR HOBSON OVERSEAS LIMITED

Company number 03230303

Date	Type	Description	View / Download
24 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
01 Jul 2013	AD01	Registered office address changed from PO Box 36 New Star Road Leicester Leicestershire LE4 9JQ on 1 July 2013	(2 pages)
28 Jun 2013	4.70	Declaration of solvency	(4 pages)
28 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
28 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-13	(1 page)
14 Jan 2013	SH19	Statement of capital on 14 January 2013 GBP 1	(4 pages)
14 Jan 2013	SH20	Statement by Directors	(1 page)
14 Jan 2013	CAP-SS	Solvency Statement dated 07/01/13	(1 page)
14 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Jan 2013	TM02	Termination of appointment of Kathryn Ethel Sena as a secretary on 4 January 2013	(1 page)
10 Jan 2013	TM01	Termination of appointment of Craig Timothy Howarth as a director on 4 January 2013	(1 page)
10 Jan 2013	TM01	Termination of appointment of Bruce Peter Wilson as a director on 4 January 2013	(1 page)
15 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
26 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(7 pages)
02 Jul 2012	TM01	Termination of appointment of John Joseph Molinelli as a director on 1 July 2012	(1 page)
09 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
26 Jul 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(7 pages)
27 Jul 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
27 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(8 pages)
27 Jul 2010	CH01	Director's details changed for Mr Bruce Peter Wilson on 1 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Craig Timothy Howarth on 1 July 2010	(2 pages)
26 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Jul 2010	AD02	Register inspection address has been changed	(1 page)
17 Sep 2009	288c	Director and Secretary's Change of Particulars / david coley / 21/08/2009 / Nationality was: other, now: british; HouseName/Number was: 77, now: 65; Street was: st bernards road, now: lady byron lane; Area was: , now: knowle; Post Code was: B92 7DF, now: B93 9AX	(1 page)