TAYLOR BROS INSTALLATIONS (BOLTON) LTD



Company Documents

DateDescription
25/08/1625 August 2016REGISTERED OFFICE CHANGED ON 25/08/2016 FROM
TAYLOR BUILDING
247 CROMPTON WAY
BOLTON
BL2 2RY

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17/08/1617 August 2016DECLARATION OF SOLVENCY

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17/08/1617 August 2016NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/08/1617 August 2016SPECIAL RESOLUTION TO WIND UP

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22/09/1522 September 2015Annual return made up to 18 September 2015 with full list of shareholders

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31/08/1531 August 2015Annual accounts small company total exemption made up to 31 August 2015

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26/09/1426 September 2014Annual return made up to 18 September 2014 with full list of shareholders

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31/08/1431 August 2014Annual accounts small company total exemption made up to 31 August 2014

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03/10/133 October 2013Annual return made up to 18 September 2013 with full list of shareholders

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31/08/1331 August 2013Annual accounts small company total exemption made up to 31 August 2013

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26/09/1226 September 2012Annual return made up to 18 September 2012 with full list of shareholders

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26/09/1226 September 2012DIRECTOR'S CHANGE OF PARTICULARS / MR KARL BODEN / 01/09/2012

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26/09/1226 September 2012SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JOAN BODEN / 01/09/2012

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31/08/1231 August 2012Annual accounts small company total exemption made up to 31 August 2012

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01/11/111 November 2011Annual return made up to 18 September 2011 with full list of shareholders

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31/08/1131 August 2011Annual accounts small company total exemption made up to 31 August 2011

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07/10/107 October 2010Annual return made up to 18 September 2010 with full list of shareholders

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31/08/1031 August 2010Annual accounts small company total exemption made up to 31 August 2010

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16/10/0916 October 2009Annual return made up to 18 September 2009 with full list of shareholders

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31/08/0931 August 2009Annual accounts small company total exemption made up to 31 August 2009

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13/10/0813 October 2008RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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31/08/0831 August 2008Annual accounts small company total exemption made up to 31 August 2008

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20/09/0720 September 2007RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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22/09/0622 September 2006RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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20/09/0520 September 2005RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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28/09/0428 September 2004RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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14/10/0314 October 2003RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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01/10/021 October 2002RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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31/08/0231 August 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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10/12/0110 December 2001DIRECTOR RESIGNED

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23/10/0123 October 2001NEW DIRECTOR APPOINTED

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25/09/0125 September 2001RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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29/09/0029 September 2000RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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23/09/9923 September 1999RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS

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31/08/9931 August 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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08/03/998 March 1999ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/08/99

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02/10/982 October 1998RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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28/02/9828 February 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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21/11/9721 November 1997REGISTERED OFFICE CHANGED ON 21/11/97 FROM: UNIT 5 BURNDEN INDUSTRIAL ESTATE MANCHESTER ROAD BOLTON BL3 2QP

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01/10/971 October 1997RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS

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09/09/979 September 1997PARTICULARS OF MORTGAGE/CHARGE

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28/02/9728 February 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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23/09/9623 September 1996RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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29/02/9629 February 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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13/11/9513 November 1995EXEMPTION FROM APPOINTING AUDITORS 09/03/95

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03/10/953 October 1995RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS

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28/07/9528 July 1995PARTICULARS OF MORTGAGE/CHARGE

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26/02/9526 February 1995ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/95

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24/10/9424 October 1994REGISTERED OFFICE CHANGED ON 24/10/94 FROM: UNIT 5 BURNDEN INDUSTRIAL ESTATE MANCHESTER ROAD BOLTON BL3 2QP

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14/10/9414 October 1994ACCOUNTING REF. DATE SHORT FROM 18/09 TO 28/02

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12/10/9412 October 1994COMPANY NAME CHANGED TAYLOR BROS SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/10/94; RESOLUTION PASSED ON 10/10/94

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08/10/948 October 1994REGISTERED OFFICE CHANGED ON 08/10/94

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08/10/948 October 1994RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/10/94

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08/10/948 October 1994EXEMPTION FROM APPOINTING AUDITORS 03/10/94

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18/09/9418 September 1994ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/94

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25/10/9325 October 1993RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS

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25/10/9325 October 1993EXEMPTION FROM APPOINTING AUDITORS 18/10/93

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18/09/9318 September 1993ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/93

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09/10/929 October 1992RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS

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09/10/929 October 1992EXEMPTION FROM APPOINTING AUDITORS 19/09/92

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18/09/9218 September 1992ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/92

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08/10/918 October 1991ACCOUNTING REF. DATE SHORT FROM 30/09 TO 18/09

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24/09/9124 September 1991RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS

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24/09/9124 September 1991EXEMPTION FROM APPOINTING AUDITORS 19/09/91

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18/09/9118 September 1991ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/91

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03/10/903 October 1990ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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21/09/9021 September 1990SECRETARY RESIGNED

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18/09/9018 September 1990INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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