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TAYMAX INDEPENDENT PLYWOOD LTD.

Company number 03650386

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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)
27 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
24 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Dec 2024	SH19	Statement of capital on 6 December 2024 GBP 1	View PDF Statement of capital on 6 December 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Dec 2024	CAP-SS	Solvency Statement dated 08/11/24	View PDF Solvency Statement dated 08/11/24 - link opens in a new window - 1 page (1 page)
06 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Dec 2024	CS01	Confirmation statement made on 22 November 2024 with no updates	View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	TM01	Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024	View PDF Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
07 Jul 2024	AP01	Appointment of Mr Francis John Hanna as a director on 15 April 2024	View PDF Appointment of Mr Francis John Hanna as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
24 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
24 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
16 Dec 2021	AP01	Appointment of Mr Robert Guilfoyle as a director on 1 July 2021	View PDF Appointment of Mr Robert Guilfoyle as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	PSC05	Change of details for Taylor Maxwelltimber Limited as a person with significant control on 6 April 2016	View PDF Change of details for Taylor Maxwelltimber Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 30 June 2021	View PDF Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of Mr Alan Jonathan Simpson as a director on 30 June 2021	View PDF Appointment of Mr Alan Jonathan Simpson as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of Mr Michael David Gant as a director on 30 June 2021	View PDF Appointment of Mr Michael David Gant as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	TM01	Termination of appointment of Mark Phillips as a director on 30 June 2021	View PDF Termination of appointment of Mark Phillips as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	TM01	Termination of appointment of Anthony John Hammond as a director on 30 June 2021	View PDF Termination of appointment of Anthony John Hammond as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	TM02	Termination of appointment of Mark Phillips as a secretary on 30 June 2021	View PDF Termination of appointment of Mark Phillips as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)

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TAYMAX INDEPENDENT PLYWOOD LTD.

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