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TAYLOR BROWN PRINT MEDIA SOLUTIONS LIMITED

Company number 05465426

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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)
16 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
20 Mar 2014 4.68 Liquidators' statement of receipts and payments to 3 February 2014
04 Mar 2013 4.68 Liquidators' statement of receipts and payments to 3 February 2013
23 Feb 2012 4.68 Liquidators' statement of receipts and payments to 3 February 2012
09 Feb 2011 4.20 Statement of affairs with form 4.19
09 Feb 2011 600 Appointment of a voluntary liquidator
09 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Feb 2011 TM01 Termination of appointment of Stuart Taylor as a director
28 Jan 2011 AD01 Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF on 28 January 2011
03 Aug 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
Statement of capital on 2010-08-03
  • GBP 100
03 Aug 2010 CH04 Secretary's details changed for Mountseal Uk Limited on 27 May 2010
02 Aug 2010 CH01 Director's details changed for Gary James Brown on 27 May 2010
02 Aug 2010 CH01 Director's details changed for Stuart Michael Taylor on 27 May 2010
28 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
11 Jul 2009 363a Return made up to 27/05/09; full list of members
06 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
18 Jun 2008 363a Return made up to 27/05/08; full list of members
17 Jun 2008 190 Location of debenture register
17 Jun 2008 287 Registered office changed on 17/06/2008 from 63 fosse way syston leicestershire LE7 1NF
17 Jun 2008 353 Location of register of members
17 Jun 2008 288b Appointment terminated secretary stuart taylor
27 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
18 Jun 2007 363a Return made up to 27/05/07; full list of members