TAYLOR WIMPEY (NO.3) 2005 LIMITED

Company number 05619222

Date	Type	Description	View / Download
07 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
13 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
13 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-27	(1 page)
13 Aug 2012	4.70	Declaration of solvency	(3 pages)
13 Aug 2012	AD01	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom on 13 August 2012	(2 pages)
01 Aug 2012	TM01	Termination of appointment of Andrew Charles Vincent Pitt as a director on 31 July 2012	(1 page)
17 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders Statement of capital on 2011-11-17 USD 841,800,001	(14 pages)
20 Jul 2011	TM01	Termination of appointment of Vikranth Chandran as a director	(1 page)
18 Jul 2011	AP01	Appointment of Vikranth Chandran as a director	(3 pages)
18 Jul 2011	SH01	Statement of capital following an allotment of shares on 12 July 2011 USD 841,800,001.00	(4 pages)
30 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
23 May 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB on 23 May 2011	(1 page)
30 Mar 2011	CH03	Secretary's details changed for Mr. Michael Andrew Lonnon on 28 March 2011	(2 pages)
02 Dec 2010	CH01	Director's details changed for Stephen Roy Impey on 2 December 2010	(2 pages)
12 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(14 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
11 Jan 2010	CH03	Secretary's details changed for Michael Andrew Lonnon on 11 January 2010	(1 page)
28 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(14 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
10 Mar 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
06 Mar 2009	MA	Memorandum and Articles of Association	(26 pages)
27 Feb 2009	CERTNM	Company name changed taylor woodrow (no.3) 2005 LIMITED\certificate issued on 02/03/09	(2 pages)
08 Jan 2009	288c	Director's Change of Particulars / stephen impey / 24/12/2008 / HouseName/Number was: , now: the vines; Street was: 35 whitchurch lane, now: windsor lane; Area was: dickens heath, now: little kingshill; Post Town was: solihull, now: great missenden; Region was: west midlands, now: buckinghamshire; Post Code was: B90 1PB, now: HP16 0DP; Country was:	(1 page)
08 Jan 2009	288a	Director appointed andrew charles vincent pitt	(3 pages)