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TAYLORED POS LTD.

Company number 09326998

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2020	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 - 27 pages (27 pages)
07 Jan 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
23 Nov 2018	AD01	Registered office address changed from Burrough Court Burrough-on-Hill Melton Mowbray Leicestershire LE14 2QS England to 102 Sunlight House Quay Street Manchester M3 3JZ on 23 November 2018	View PDF Registered office address changed from Burrough Court Burrough-on-Hill Melton Mowbray Leicestershire LE14 2QS England to 102 Sunlight House Quay Street Manchester M3 3JZ on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
14 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-25 - link opens in a new window - 1 page (1 page)
13 Feb 2018	TM01	Termination of appointment of Mark John Taylor as a director on 15 January 2018	View PDF Termination of appointment of Mark John Taylor as a director on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 25 November 2017 with updates	View PDF Confirmation statement made on 25 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2017	PSC05	Change of details for Taylored Group of Companies Ltd as a person with significant control on 17 October 2017	View PDF Change of details for Taylored Group of Companies Ltd as a person with significant control on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	AD01	Registered office address changed from Stoke Albany Golf Course & Business Centre Ashley Road Stoke Albany Market Harborough Leicestershire LE16 8PL to Burrough Court Burrough-on-Hill Melton Mowbray Leicestershire LE14 2QS on 17 October 2017	View PDF Registered office address changed from Stoke Albany Golf Course & Business Centre Ashley Road Stoke Albany Market Harborough Leicestershire LE16 8PL to Burrough Court Burrough-on-Hill Melton Mowbray Leicestershire LE14 2QS on 17 October 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	AP01	Appointment of Mr Mark John Taylor as a director on 13 February 2017	View PDF Appointment of Mr Mark John Taylor as a director on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	AP01	Appointment of Mrs Sharon Slade as a director on 13 February 2017	View PDF Appointment of Mrs Sharon Slade as a director on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	View PDF Current accounting period extended from 30 November 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
16 Dec 2016	MR01	Registration of charge 093269980001, created on 12 December 2016	View PDF Registration of charge 093269980001, created on 12 December 2016 - link opens in a new window - 22 pages (22 pages)
02 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2016	CH01	Director's details changed for Mr Kevin Andrew Slade on 30 April 2016	View PDF Director's details changed for Mr Kevin Andrew Slade on 30 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 200	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 200 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-25 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-25 GBP 200 - link opens in a new window - 7 pages (7 pages)

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TAYLORED POS LTD.

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