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TAY TECHNOLOGIES LTD.

Company number 04197231

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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 2015 GAZ2 Final Gazette dissolved following liquidation
13 May 2015 4.71 Return of final meeting in a members' voluntary winding up
10 Sep 2013 AD01 Registered office address changed from the Stables, Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU on 10 September 2013
09 Sep 2013 4.70 Declaration of solvency
09 Sep 2013 600 Appointment of a voluntary liquidator
09 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
Statement of capital on 2013-05-29
  • GBP 1
10 Apr 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Jun 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 30 April 2011
07 Jul 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Christopher Russell Farquharson Leather on 1 October 2009
07 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
02 Jun 2009 363a Return made up to 10/04/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
27 Aug 2008 AA Total exemption small company accounts made up to 30 April 2007
06 Aug 2008 363a Return made up to 10/04/08; full list of members
02 May 2008 288b Appointment terminated secretary sophia cassidy
05 Jun 2007 363a Return made up to 10/04/07; full list of members
28 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
10 Aug 2006 288c Director's particulars changed
18 Apr 2006 363a Return made up to 10/04/06; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005