TAYLOR BURGESS LIMITED


Registered number: 01794941
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> TAYLOR BURGESS LIMITED

Name: TAYLOR BURGESS LIMITED
TAYLOR BURGESS LTD
Address: STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU
Incorporation Date: 1984-02-27

Company status: Dissolved


Company Documents

date name form type
2018-08-24 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-11-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-07-11 REGISTERED OFFICE CHANGED ON 11/07/2017 FROMNORTON WAY, MOSS LANE IND. EST.ELWORTH, SANDBACHCHESHIRECW11 3YT AD01
2017-01-23 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES CS01
2017-07-08 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-07-08 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-07-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-11-01 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-25 29/12/15 FULL LIST AR01
2016-01-25 SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE MARY SWINDELL / 01/12/2015 CH03
2015-12-05 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-15 SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE MARY SWINDELL / 28/02/2013 CH03
2014-08-01 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-29 29/12/14 FULL LIST AR01
2014-01-15 29/12/13 FULL LIST AR01
2013-09-15 31/03/13 TOTAL EXEMPTION SMALL AA
2012-08-01 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-31 29/12/12 FULL LIST AR01
2011-11-24 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-15 10/11/11 FULL LIST AR01
2010-12-13 10/11/10 FULL LIST AR01
2010-07-23 31/03/10 TOTAL EXEMPTION FULL AA
2009-11-28 31/03/09 TOTAL EXEMPTION FULL AA
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM JOHNSON / 20/11/2009 CH01
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARY SWINDELL / 20/11/2009 CH01
2009-11-20 10/11/09 FULL LIST AR01
2008-05-27 31/03/08 TOTAL EXEMPTION FULL AA
2008-12-03 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS 363a
2007-11-12 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS 363a
2007-01-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2007-09-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2006-12-06 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS 363a
2005-11-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-11-22 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-01-27 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS 363s
2005-11-22 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS 363a
2004-07-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-11-05 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS 363s
2003-07-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2002-07-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2002-11-18 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS 363s
2001-07-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2001-07-20 DIRECTOR RESIGNED 288b
2001-11-22 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS 363s
2000-11-20 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS 363s
2000-06-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-06-16 £ IC 15100/1506031/03/99£ SR 40@1=40 169
1999-11-30 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS 363s
1999-06-16 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/03/99 WRES08
1999-08-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-06-04 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT 173
1998-11-17 RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS 363s
1998-06-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1997-12-16 RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS 363s
1997-08-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1996-11-19 RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS 363s
1996-08-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 AA
1995-06-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 AA
1995-11-21 RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS 363s

Last update: 2020-06-30 01:02:58