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TAYLOR-HURST SHOPFIT LIMITED

Company number 05235522

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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)
06 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
17 Mar 2011 4.68 Liquidators' statement of receipts and payments to 17 February 2011
17 Sep 2010 4.68 Liquidators' statement of receipts and payments to 17 August 2010
10 Mar 2010 4.68 Liquidators' statement of receipts and payments to 17 February 2010
12 Aug 2009 287 Registered office changed on 12/08/2009 from c/o brackenbury clark & co LIMITED 2ND floor 43 st. Pauls street leeds LS1 2JG
02 Mar 2009 4.20 Statement of affairs with form 4.19
02 Mar 2009 600 Appointment of a voluntary liquidator
02 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-18
12 Feb 2009 287 Registered office changed on 12/02/2009 from unit 3D callywhite lane industrial estate dronfield S18 2XR
30 Sep 2008 363a Return made up to 20/09/08; full list of members
28 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Oct 2007 363s Return made up to 20/09/07; no change of members
06 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
23 Nov 2006 AAMD Amended accounts made up to 30 September 2005
19 Oct 2006 363s Return made up to 20/09/06; full list of members
22 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
28 Dec 2005 363s Return made up to 20/09/05; full list of members
28 Dec 2005 363(288) Secretary resigned;director resigned
28 Dec 2005 363(287) Registered office changed on 28/12/05
28 Sep 2005 88(2)R Ad 01/08/05--------- £ si 99@1=99 £ ic 1/100
21 Feb 2005 288a New secretary appointed;new director appointed
12 Jan 2005 287 Registered office changed on 12/01/05 from: unit 2, eckington business park rotherside road, eckington sheffield S21 4HL
19 Oct 2004 288a New secretary appointed;new director appointed
19 Oct 2004 288a New director appointed