Name: |
TAYLOR MCGILL INSURANCE CONSULTANTS LIMITED
TAYLOR MCGILL INSURANCE CONSULTANTS LTD |
Address: | NEWARK BEACON, CAFFERATA WAY, NEWARK, NOTTINGHAMSHIRE, NG24 2TN |
Incorporation Date: | 2003-10-21 |
date | name | form type |
2019-01-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-10-09 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE275-REG SEC | AD04 |
2018-10-09 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | CS01 |
2018-10-05 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-10-09 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE162-REG DIR | AD04 |
2018-10-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-10-13 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-10-12 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | CS01 |
2016-06-13 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-10-05 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | CS01 |
2015-11-17 | DIRECTOR APPOINTED MR DAVID NICHOLAS BEACH | AP01 |
2015-11-17 | 05/10/15 FULL LIST | AR01 |
2015-11-17 | APPOINTMENT TERMINATED, DIRECTOR IAN HALLETT | TM01 |
2015-04-08 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-06-09 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-10-09 | 05/10/14 FULL LIST | AR01 |
2013-09-02 | APPOINTMENT TERMINATED, DIRECTOR GERALD MCGILL | TM01 |
2013-10-07 | SECRETARY APPOINTED MR DAVID NICHOLAS BEACH | AP03 |
2013-06-26 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-09-02 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROMCHAPEL COURT, CHAPEL LANEARNOLDNOTTINGHAMNOTTINGHAMSHIRENG5 7DR | AD01 |
2013-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH HALLETT / 17/12/2009 | CH01 |
2013-09-02 | APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR | TM01 |
2013-09-02 | APPOINTMENT TERMINATED, SECRETARY GERALD MCGILL | TM02 |
2013-10-07 | SAIL ADDRESS CHANGED FROM:4 BANK COURTWELDON ROADLOUGHBOROUGHLEICESTERSHIRELE11 5RF | AD02 |
2013-10-07 | 05/10/13 FULL LIST | AR01 |
2012-10-22 | 21/10/12 FULL LIST | AR01 |
2012-08-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-10-24 | 21/10/11 FULL LIST | AR01 |
2011-12-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-10-21 | 21/10/10 FULL LIST | AR01 |
2010-11-03 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH HALLETT / 01/10/2009 | CH01 |
2009-11-06 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
2009-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOWARD TAYLOR / 01/10/2009 | CH01 |
2009-11-06 | SAIL ADDRESS CREATED | AD02 |
2009-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD FRANCIS JOSEPH MCGILL / 01/10/2009 | CH01 |
2009-11-11 | 21/10/09 FULL LIST | AR01 |
2009-09-04 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2008-08-28 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HALLETT / 18/08/2008 | 288c |
2008-09-18 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-10-30 | RETURN MADE UP TO 21/10/08; NO CHANGE OF MEMBERS | 363a |
2007-11-12 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | 363a |
2007-08-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-12-19 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM:HARRIS HOUSEMOORBRIDGE ROAD EASTBINGHAMNOTTINGHAM NG13 8GG | 287 |
2006-09-11 | FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-11-06 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | 363s |
2005-07-27 | FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-10-26 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | 363s |
2004-11-09 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | 363s |
2004-01-28 | COMPANY NAME CHANGEDTAYLOR MCGILL GROUP LTDCERTIFICATE ISSUED ON 28/01/04 | CERTNM |
2004-04-05 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM:11 UNION STREETBINGHAMNOTTINGHAMNG13 8AD | 287 |
2003-11-19 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | 225 |
2003-10-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-10-21 | SECRETARY RESIGNED | 288b |
Last update: 2020-04-09 13:43:22