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TAYLORED GROUP OF COMPANIES LTD

Company number 09372909

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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)
06 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jan 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 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 14 November 2018
09 Nov 2018 LIQ02 Statement of affairs
09 Nov 2018 600 Appointment of a voluntary liquidator
09 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-25
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 15 January 2018
  • GBP 264
13 Feb 2018 TM01 Termination of appointment of Mark John Taylor as a director on 15 January 2018
24 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
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
27 Feb 2017 AP01 Appointment of Mr Mark John Taylor as a director on 13 February 2017
27 Feb 2017 AP01 Appointment of Mrs Sharon Slade as a director on 13 February 2017
15 Feb 2017 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
12 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
24 Oct 2016 CH01 Director's details changed for Mr Kevin Andrew Slade on 30 April 2016
05 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
05 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 200
05 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-05
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted