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TAYBRIDGE LIMITED

Company number 06118144

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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)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2011 DS01 Application to strike the company off the register
05 May 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Mar 2011 AD01 Registered office address changed from Ics House 10 - 14 Hall Road Heybridge Maldon Essex CM9 4LA on 18 March 2011
25 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
Statement of capital on 2011-02-25
  • GBP 100
25 Feb 2011 CH01 Director's details changed for Mr Anthony Michael Stone on 20 February 2011
19 Apr 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
24 Feb 2010 AD02 Register inspection address has been changed
21 Apr 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Feb 2009 363a Return made up to 20/02/09; full list of members
24 Feb 2009 190 Location of debenture register
24 Feb 2009 287 Registered office changed on 24/02/2009 from ics house, 10 - 14 hall road heybridge maldon essex CM9 4LA
24 Feb 2009 353 Location of register of members
11 Nov 2008 88(3) Particulars of contract relating to shares
11 Nov 2008 88(2) Ad 04/11/08 gbp si 1360000@0.02=27200 gbp ic 2820/30020
11 Nov 2008 123 Nc inc already adjusted 04/11/08
11 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES14 ‐ Cap bi £27,200 04/11/2008
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2008 88(3) Particulars of contract relating to shares
22 Sep 2008 88(2) Ad 11/09/08 gbp si 136000@0.02=2720 gbp ic 100/2820
22 Sep 2008 123 Nc inc already adjusted 11/09/08
22 Sep 2008 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £2720 11/09/2008
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2008 AA Accounts made up to 31 March 2008
21 Feb 2008 363a Return made up to 20/02/08; full list of members