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TAYLOR HUGHES LIMITED

Company number 04213212

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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 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
08 Oct 2013 4.68 Liquidators' statement of receipts and payments to 7 August 2013
23 Aug 2012 AD01 Registered office address changed from Suite F5 Evans Business Centre Monckton Road Industrial Estate Wakefield West Yorkshire WF2 7AS on 23 August 2012
15 Aug 2012 4.20 Statement of affairs with form 4.19
15 Aug 2012 600 Appointment of a voluntary liquidator
15 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
Statement of capital on 2012-06-21
  • GBP 2,000
21 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Jun 2011 CH03 Secretary's details changed for Alexander Jonathan Taylor on 20 June 2011
14 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
26 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
24 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Alexander Jonathan Taylor on 9 May 2010
24 May 2010 CH01 Director's details changed for Benjamin Graham Hughes on 9 May 2010
24 May 2010 CH03 Secretary's details changed for Alexander Jonathan Taylor on 9 May 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
22 May 2009 363a Return made up to 09/05/09; full list of members
12 Mar 2009 288b Appointment terminated director katrina hughes
12 Mar 2009 288b Appointment terminated director kathryn taylor
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Aug 2008 363s Return made up to 09/05/08; no change of members
  • 363(287) ‐ Registered office changed on 13/08/08
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Jun 2007 363s Return made up to 09/05/07; no change of members