- Company Overview for TAYLORS OF MARTLEY (HOLDINGS) LIMITED (06413826)
- Filing history for TAYLORS OF MARTLEY (HOLDINGS) LIMITED (06413826)
- People for TAYLORS OF MARTLEY (HOLDINGS) LIMITED (06413826)
- Charges for TAYLORS OF MARTLEY (HOLDINGS) LIMITED (06413826)
- Insolvency for TAYLORS OF MARTLEY (HOLDINGS) LIMITED (06413826)
- More for TAYLORS OF MARTLEY (HOLDINGS) LIMITED (06413826)
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) |
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13 Dec 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Sep 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
24 Nov 2015 | 4.68 | Liquidators' statement of receipts and payments to 21 September 2015 | |
17 Jul 2015 | TM01 | Termination of appointment of Paul Andrew Cullingford as a director on 30 June 2015 | |
12 Jan 2015 | TM01 | Termination of appointment of Iain Alexander Speak as a director on 31 December 2014 | |
07 Oct 2014 | AD01 | Registered office address changed from 105 Duke Street Liverpool Merseyside L1 5JQ to Pannell House 159 Charles Street Leicester LE1 1LD on 7 October 2014 | |
03 Oct 2014 | 4.70 | Declaration of solvency | |
03 Oct 2014 | LIQ MISC RES | Resolution INSOLVENCY:Special Resolution ;- "In Specie" | |
03 Oct 2014 | RESOLUTIONS |
Resolutions
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03 Oct 2014 | 600 | Appointment of a voluntary liquidator | |
27 May 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
29 May 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
05 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
31 May 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
01 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
13 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
12 Apr 2011 | AA01 | Current accounting period extended from 30 June 2011 to 31 December 2011 | |
30 Mar 2011 | AA | Group of companies' accounts made up to 30 June 2010 | |
17 Dec 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
07 Dec 2010 | AUD | Auditor's resignation | |
01 Nov 2010 | AP01 | Appointment of Mr Paul Andrew Cullingford as a director | |
01 Nov 2010 | AP04 | Appointment of Bibby Bros & Co (Managment) Limited as a secretary | |
30 Oct 2010 | AP01 | Appointment of Mr Iain Alexander Speak as a director | |
30 Oct 2010 | AD01 | Registered office address changed from Edgar House Berrow Green Road Martley Worcester Worcestershire WR6 6PQ on 30 October 2010 |