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JR TAYLOR HOLDINGS LIMITED

Company number 05432146

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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 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2015 2.35B Notice of move from Administration to Dissolution on 17 December 2015
16 Dec 2015 2.24B Administrator's progress report to 7 December 2015
14 Jul 2015 2.24B Administrator's progress report to 7 June 2015
05 Jun 2015 2.16B Statement of affairs with form 2.14B/2.15B
25 Mar 2015 TM01 Termination of appointment of David Michael Brown as a director on 8 December 2014
24 Feb 2015 F2.18 Notice of deemed approval of proposals
10 Feb 2015 2.17B Statement of administrator's proposal
23 Dec 2014 TM02 Termination of appointment of Alison Julie Hulme as a secretary on 8 December 2014
22 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Administrators to be appointed / director has authority to take actions and execute all documents 05/12/2014
19 Dec 2014 AD01 Registered office address changed from 4-12 Garden Street St Annes on Sea Lancashire FY8 2AA to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 19 December 2014
17 Dec 2014 2.12B Appointment of an administrator
05 Aug 2014 AA Accounts for a small company made up to 31 January 2014
17 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 3,040,076
17 Apr 2014 CH03 Secretary's details changed for Mrs Alison Julie Hulme on 17 April 2014
29 Oct 2013 AA Accounts for a small company made up to 31 January 2013
08 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
04 Feb 2013 AP03 Appointment of Mrs Alison Julie Hulme as a secretary
04 Feb 2013 TM02 Termination of appointment of David Brown as a secretary
04 Feb 2013 CH02 Director's details changed for Howjow Investments Limited on 17 December 2012
14 Jun 2012 AA Accounts for a small company made up to 31 January 2012
25 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
16 Nov 2011 MISC Section 517 aud res
15 Nov 2011 AP03 Appointment of Mr David Michael Brown as a secretary
02 Nov 2011 TM02 Termination of appointment of Marian Wilson as a secretary