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TAYWEN LIMITED

Company number 07998545

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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)
31 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
02 Nov 2016	4.68	Liquidators' statement of receipts and payments to 29 August 2016	View PDF Liquidators' statement of receipts and payments to 29 August 2016 - link opens in a new window - 17 pages (17 pages)
06 Nov 2015	4.68	Liquidators' statement of receipts and payments to 29 August 2015	View PDF Liquidators' statement of receipts and payments to 29 August 2015 - link opens in a new window - 15 pages (15 pages)
06 Nov 2014	4.68	Liquidators' statement of receipts and payments to 29 August 2014	View PDF Liquidators' statement of receipts and payments to 29 August 2014 - link opens in a new window - 14 pages (14 pages)
12 Sep 2013	AD01	Registered office address changed from 19 Titan Court Laporte Way Luton Bedfordshire LU4 8EF England on 12 September 2013	View PDF Registered office address changed from 19 Titan Court Laporte Way Luton Bedfordshire LU4 8EF England on 12 September 2013 - link opens in a new window - 1 page (1 page)
11 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
11 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders Statement of capital on 2013-04-21 GBP 2	View PDF Annual return made up to 20 March 2013 with full list of shareholders Statement of capital on 2013-04-21 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
23 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
08 Feb 2013	TM01	Termination of appointment of James Taylor as a director	View PDF Termination of appointment of James Taylor as a director - link opens in a new window - 1 page (1 page)
09 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
20 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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