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TAYLORMADE SECURE SOLUTIONS LIMITED

Company number 06460964

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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)
02 Aug 2023	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 16 June 2021	View PDF Liquidators' statement of receipts and payments to 16 June 2021 - link opens in a new window - 17 pages (17 pages)
06 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 16 June 2020	View PDF Liquidators' statement of receipts and payments to 16 June 2020 - link opens in a new window - 20 pages (20 pages)
15 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 16 June 2019	View PDF Liquidators' statement of receipts and payments to 16 June 2019 - link opens in a new window - 20 pages (20 pages)
27 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 16 June 2018	View PDF Liquidators' statement of receipts and payments to 16 June 2018 - link opens in a new window - 23 pages (23 pages)
12 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 16 June 2017	View PDF Liquidators' statement of receipts and payments to 16 June 2017 - link opens in a new window - 8 pages (8 pages)
03 Apr 2017	AD01	Registered office address changed from 7 Johnston Road Woodford Green Essex IG8 0XB to C/O Kevin Brown Advisory 500 High Road Woodford Green Essex IG8 0PN on 3 April 2017	View PDF Registered office address changed from 7 Johnston Road Woodford Green Essex IG8 0XB to C/O Kevin Brown Advisory 500 High Road Woodford Green Essex IG8 0PN on 3 April 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2016	4.68	Liquidators' statement of receipts and payments to 16 June 2016	View PDF Liquidators' statement of receipts and payments to 16 June 2016 - link opens in a new window - 9 pages (9 pages)
02 Sep 2015	4.68	Liquidators' statement of receipts and payments to 16 June 2015	View PDF Liquidators' statement of receipts and payments to 16 June 2015 - link opens in a new window - 10 pages (10 pages)
03 Sep 2014	AD01	Registered office address changed from Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU to 7 Johnston Road Woodford Green Essex IG8 0XB on 3 September 2014	View PDF Registered office address changed from Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU to 7 Johnston Road Woodford Green Essex IG8 0XB on 3 September 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jul 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Feb 2014	4.68	Liquidators' statement of receipts and payments to 14 January 2014	View PDF Liquidators' statement of receipts and payments to 14 January 2014 - link opens in a new window - 8 pages (8 pages)
15 Jan 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 8 pages (8 pages)
18 Sep 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 43 pages (43 pages)
07 Aug 2012	AD01	Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom on 7 August 2012	View PDF Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom on 7 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
24 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/07/2012	View PDF Resolutions RES13 ‐ Company business 20/07/2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders Statement of capital on 2012-01-04 GBP 2	View PDF Annual return made up to 28 December 2011 with full list of shareholders Statement of capital on 2012-01-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Jan 2012	AAMD	Amended accounts made up to 31 December 2010	View PDF Amended accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
21 Nov 2011	AP01	Appointment of Mr Peter Goldberg as a director	View PDF Appointment of Mr Peter Goldberg as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
11 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	View PDF Annual return made up to 28 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Nov 2010	AD01	Registered office address changed from Suite 1 411 High Street Chatham Kent ME4 4NU on 12 November 2010	View PDF Registered office address changed from Suite 1 411 High Street Chatham Kent ME4 4NU on 12 November 2010 - link opens in a new window - 1 page (1 page)

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TAYLORMADE SECURE SOLUTIONS LIMITED

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