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TAIPHIL LIMITED

Company number 06492801

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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)
27 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2010 4.68 Liquidators' statement of receipts and payments to 1 May 2010
27 May 2010 4.71 Return of final meeting in a members' voluntary winding up
25 Nov 2009 4.68 Liquidators' statement of receipts and payments to 1 November 2009
01 Jun 2009 4.68 Liquidators' statement of receipts and payments to 1 May 2009
09 Jun 2008 288b Appointment Terminated Director peter topham
15 May 2008 287 Registered office changed on 15/05/2008 from monks hardwick, priory hill st neots huntingdon cambridgeshire PE19 6ED
15 May 2008 4.70 Declaration of solvency
15 May 2008 600 Appointment of a voluntary liquidator
15 May 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-05-02
24 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Purchase of shares 11/03/2008
18 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2008 288a Secretary appointed leeds day company services LIMITED
04 Mar 2008 288b Appointment Terminated Secretary michael topham
04 Feb 2008 NEWINC Incorporation