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TAYVIN 320 LIMITED

Company number 05076091

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2013 DS01 Application to strike the company off the register
02 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Sep 2012 AA Full accounts made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
Statement of capital on 2012-04-11
  • GBP 550,000
07 Jun 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
18 Apr 2011 CH03 Secretary's details changed for Mr Stephen Barry Fenby on 15 April 2011
18 Apr 2011 CH01 Director's details changed for Mr Stephen Barry Fenby on 15 April 2011
18 Apr 2011 AP03 Appointment of Mrs Jane Frances Fenby as a secretary
05 Nov 2010 TM01 Termination of appointment of Nicholas Culley as a director
11 Oct 2010 AUD Auditor's resignation
21 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
06 May 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
06 May 2010 AD01 Registered office address changed from Gilray Road Diss Norfolk IP22 4YT on 6 May 2010
15 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
08 Apr 2009 363a Return made up to 17/03/09; full list of members
27 Mar 2009 AA Group of companies' accounts made up to 31 December 2008
17 Jun 2008 363a Return made up to 17/03/08; full list of members
02 May 2008 169 Gbp ic 2400000/450000 04/04/08 gbp sr 1950000@1=1950000
02 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
25 Mar 2008 169 Gbp ic 2450000/2400000 28/02/08 gbp sr 50000@1=50000
03 Mar 2008 288b Appointment Terminated Director john pye