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TAYLOR HENNINGS LIMITED

Company number 04351771

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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)
04 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
27 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 3 May 2023	View PDF Liquidators' statement of receipts and payments to 3 May 2023 - link opens in a new window - 20 pages (20 pages)
17 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-04 - link opens in a new window - 1 page (1 page)
17 May 2022	AD01	Registered office address changed from Unit 1, Britannia Business Centre Britannia Way Malvern Worcestershire WR14 1GZ England to Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA on 17 May 2022	View PDF Registered office address changed from Unit 1, Britannia Business Centre Britannia Way Malvern Worcestershire WR14 1GZ England to Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
17 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	CERTNM	Company name changed toolmaker supplies LIMITED\certificate issued on 24/12/21 RES15 ‐ Change company name resolution on 2021-12-01	View PDF Company name changed toolmaker supplies LIMITED\certificate issued on 24/12/21 RES15 ‐ Change company name resolution on 2021-12-01 - link opens in a new window - 5 pages (5 pages)
24 Dec 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	MR04	Satisfaction of charge 043517710001 in full	View PDF Satisfaction of charge 043517710001 in full - link opens in a new window - 1 page (1 page)
09 Apr 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Mar 2018	AD01	Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB to Unit 1, Britannia Business Centre Britannia Way Malvern Worcestershire WR14 1GZ on 6 March 2018	View PDF Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB to Unit 1, Britannia Business Centre Britannia Way Malvern Worcestershire WR14 1GZ on 6 March 2018 - link opens in a new window - 1 page (1 page)
23 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	View PDF Confirmation statement made on 11 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 101	View PDF Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 101 - link opens in a new window - 5 pages (5 pages)

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