All Official Legal documents for TAYLOR SMITH INTERNATIONAL LTD

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Filed on: 29 Jan 2011
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Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652)
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
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Filed on: 29 Oct 2010
Form: 4.43 -
REPORT OF FINAL MEETING OF CREDITORS:LIQ. CASE NO.1
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Filed on: 23 Oct 2008
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED BEECH COMPANY SECRETARIES LIMITED
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Filed on: 14 Jul 2008
Form: 4.31 -
NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000028,00009155
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Filed on: 8 May 2008
Form: COCOMP -
ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000028
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Filed on: 27 Feb 2008
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Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED REBECCA JACQUELINE HAWKSWORTH
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Filed on: 26 Feb 2008
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED RICHARD SMITH
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Filed on: 19 Nov 2007
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/11/07 FROM:
UNIT 1 PARK ROAD
HOLMEWOOD INDUSTRIAL PARK
CHESTERFIELD
DERBYSHIRE S42 5UY
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Filed on: 7 Nov 2007
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 4 May 2007
Form: 363s -
RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 04/05/07
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Filed on: 26 Sep 2006
Form: CERTNM -
COMPANY NAME CHANGED A. FAWCETT TRANSPORT LIMITED
CERTIFICATE ISSUED ON 26/09/06
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Filed on: 19 Sep 2006
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 19 Sep 2006
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 19 Sep 2006
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/09/06 FROM:
WWW. BUY-THIS-COMPANY-NOW.COM
TUDOR HOUSE GREEN CLOSE LANE
LOUGHBOROUGH
LEICESTERSHIRE LE11 5AS
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Filed on: 28 Jul 2006
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Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
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Filed on: 31 Mar 2006
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 31/03/06 FROM:
TUDOR HOUSE
GREEN CLOSE LANE
LOUGHBOROUGH
LE11 5AS
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Filed on: 14 Feb 2006
Form: 363s -
RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 14/02/06
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Filed on: 8 Feb 2006
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 8 Feb 2006
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 8 Feb 2006
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 8 Feb 2006
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 8 Feb 2006
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/02/06 FROM:
35 FIRS AVENUE
LONDON
N11 3NE
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Filed on: 20 Dec 2004
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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