EGBERT TAYLOR GROUP LIMITED

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Company Documents

DateDescription
26/06/1926 June 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR TIM WOODCOCK

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29/01/1929 January 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATTON

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09/01/199 January 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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04/12/184 December 2018 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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29/06/1829 June 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR BRENDAN MURPHY

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDERS

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05/02/185 February 2018 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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19/01/1819 January 2018 REGISTERED OFFICE CHANGED ON 19/01/2018 FROM OAK PARK RYLANDS LANE ELMLEY LOVETT DROITWICH WORCESTERSHIRE WR9 0QZ

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10/01/1810 January 2018 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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22/12/1722 December 2017 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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05/12/175 December 2017 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010790,00009253

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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07/08/177 August 2017 30/06/17 STATEMENT OF CAPITAL GBP 31415.031958

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27/07/1727 July 2017 NOTIFICATION OF PSC STATEMENT ON 13/07/2017

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13/07/1713 July 2017 CESSATION OF BRENDAN FRANCIS MURPHY AS A PSC

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28/03/1728 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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27/03/1727 March 2017 DIRECTOR APPOINTED MR MICHAEL JAMES PATTON

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07/11/167 November 2016 APPOINTMENT TERMINATED, SECRETARY PAUL RATIGAN

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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18/03/1618 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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21/10/1521 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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03/09/153 September 2015 AUDITOR'S RESIGNATION

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18/08/1518 August 2015 AUDITOR'S RESIGNATION

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02/06/152 June 2015 APPOINTMENT TERMINATED, DIRECTOR JULIAN GAYLOR

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12/04/1512 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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19/01/1519 January 2015 DIRECTOR APPOINTED MR BRENDAN FRANCIS MURPHY

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04/12/144 December 2014 DIRECTOR APPOINTED MR ANDREW DAVIES

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23/10/1423 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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01/10/141 October 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEEGAN

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19/09/1419 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LAYTON GWYN TAMBERLIN / 09/09/2014

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01/07/141 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS

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12/06/1412 June 2014 02/06/14 STATEMENT OF CAPITAL GBP 31324.23

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12/06/1412 June 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/06/145 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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29/04/1429 April 2014 SECRETARY APPOINTED MR PAUL ANDREW RATIGAN

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07/02/147 February 2014 APPOINTMENT TERMINATED, SECRETARY BARRY COLLINS

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02/01/142 January 2014 APPOINTMENT TERMINATED, DIRECTOR CLIVE GALLAGHER

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06/12/136 December 2013 DIRECTOR APPOINTED MR NICHOLAS FRANCIS KEEGAN

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05/12/135 December 2013 SECRETARY APPOINTED MR BARRY DAVID COLLINS

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19/11/1319 November 2013 25/10/13 STATEMENT OF CAPITAL GBP 31056.32

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25/10/1325 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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23/07/1323 July 2013 ARTICLES OF ASSOCIATION

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23/07/1323 July 2013 01/07/13 STATEMENT OF CAPITAL GBP 30602.32

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04/07/134 July 2013 COMPANY NAME CHANGED HAWK NEWCO LIMITED CERTIFICATE ISSUED ON 04/07/13

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04/07/134 July 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/06/1326 June 2013 DIRECTOR APPOINTED MR CLIVE DAVID GALLAGHER

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26/06/1326 June 2013 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CHATWIN

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26/06/1326 June 2013 APPOINTMENT TERMINATED, SECRETARY ALASTAIR CHATWIN

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07/05/137 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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16/02/1316 February 2013 DISS40 (DISS40(SOAD))

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15/02/1315 February 2013 Annual return made up to 27 September 2012 with full list of shareholders

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14/02/1314 February 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN LEWIS

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14/02/1314 February 2013 SECRETARY APPOINTED MR ALASTAIR ROY CAMERON CHATWIN

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14/02/1314 February 2013 APPOINTMENT TERMINATED, SECRETARY COLIN LEWIS

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14/02/1314 February 2013 DIRECTOR APPOINTED MR ALASTAIR ROY CAMERON CHATWIN

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22/01/1322 January 2013 FIRST GAZETTE

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES HILDRED / 20/09/2012

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12/05/1212 May 2012 DIRECTOR APPOINTED MR JULIAN HOWARD GAYLOR

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27/04/1227 April 2012 APPOINTMENT TERMINATED, DIRECTOR PETER SELKIRK

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02/11/112 November 2011 DIRECTOR APPOINTED TIM DAVID WOODCOCK

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24/10/1124 October 2011 CURRSHO FROM 30/09/2012 TO 30/06/2012

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24/10/1124 October 2011 14/10/11 STATEMENT OF CAPITAL GBP 17143.54

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24/10/1124 October 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL HILDRED

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24/10/1124 October 2011 SECRETARY APPOINTED COLIN JOHN LEWIS

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24/10/1124 October 2011 DIRECTOR APPOINTED PETER ERICSON SELKIRK

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24/10/1124 October 2011 DIRECTOR APPOINTED MR LAYTON GWYN TAMBERLIN

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24/10/1124 October 2011 DIRECTOR APPOINTED MR RICHARD BARRY SANDERS

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24/10/1124 October 2011 DIRECTOR APPOINTED COLIN JOHN LEWIS

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM

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24/10/1124 October 2011 DIRECTOR APPOINTED DAVID JOHN WILLIAMS

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21/10/1121 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/10/1120 October 2011 SUB-DIVISION 13/10/11

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20/10/1120 October 2011 13/10/11 STATEMENT OF CAPITAL GBP 15652.63

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20/10/1120 October 2011 ADOPT ARTICLES 13/10/2011

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27/09/1127 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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