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TAYLOR MADE FIREPLACES HOLDINGS LIMITED

Company number 13779760

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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)
13 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2022	TM01	Termination of appointment of Jennifer Anne King as a director on 16 November 2022	View PDF Termination of appointment of Jennifer Anne King as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	TM01	Termination of appointment of David Andrew King as a director on 16 November 2022	View PDF Termination of appointment of David Andrew King as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AP01	Appointment of Mrs Louise Ann King as a director on 16 November 2022	View PDF Appointment of Mrs Louise Ann King as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AP01	Appointment of Mr Stephen James King as a director on 16 November 2022	View PDF Appointment of Mr Stephen James King as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	PSC02	Notification of Taylor Made Surface Ltd as a person with significant control on 16 November 2022	View PDF Notification of Taylor Made Surface Ltd as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	PSC07	Cessation of David Andrew King as a person with significant control on 16 November 2022	View PDF Cessation of David Andrew King as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	MR01	Registration of charge 137797600001, created on 16 November 2022	View PDF Registration of charge 137797600001, created on 16 November 2022 - link opens in a new window - 49 pages (49 pages)
24 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Demerger agreement 31/12/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Demerger agreement 31/12/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 14 January 2022 GBP 1,062,000	View PDF Statement of capital following an allotment of shares on 14 January 2022 GBP 1,062,000 - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-03 GBP .09	View PDF Incorporation Statement of capital on 2021-12-03 GBP .09 - link opens in a new window - 22 pages (22 pages)

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