EGBERT TAYLOR MANAGEMENT LIMITED
Company Documents
Date | Description |
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26/06/1926 June 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR TIM WOODCOCK |
09/01/199 January 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
04/12/184 December 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
29/06/1829 June 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MURPHY |
12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDERS |
05/02/185 February 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
29/01/1829 January 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
19/01/1819 January 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM OAK PARK RYELANDS LANE ELMLEY LOVETT DROITWICH WORCESTERSHIRE WR9 0QZ |
27/12/1727 December 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
05/12/175 December 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010790,00009253 |
11/08/1711 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/08/2017 |
11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EGBERT TAYLOR GROUP LIMITED |
07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
27/07/1727 July 2017 | NOTIFICATION OF PSC STATEMENT ON 13/07/2017 |
13/07/1713 July 2017 | CESSATION OF BRENDAN FRANCIS MURPHY AS A PSC |
27/03/1727 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
07/11/167 November 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL RATIGAN |
07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
18/03/1618 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
27/10/1527 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
03/09/153 September 2015 | AUDITOR'S RESIGNATION |
18/08/1518 August 2015 | AUDITOR'S RESIGNATION |
02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GAYLOR |
12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
19/01/1519 January 2015 | DIRECTOR APPOINTED MR BRENDAN FRANCIS MURPHY |
04/12/144 December 2014 | DIRECTOR APPOINTED MR ANDREW DAVIES |
14/11/1414 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/11/1414 November 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 5746018 |
30/10/1430 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEEGAN |
19/09/1419 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAYTON GWYN TAMBERLIN / 09/09/2014 |
17/07/1417 July 2014 | TERM FACILITY AGREEMENT FACILITY B LOAN AGREEMENT ANCILLARY DOCUMENTS 02/05/2014 |
17/07/1417 July 2014 | ARTICLES OF ASSOCIATION |
01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
05/06/145 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
29/04/1429 April 2014 | SECRETARY APPOINTED MR PAUL ANDREW RATIGAN |
07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY BARRY COLLINS |
02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GALLAGHER |
06/12/136 December 2013 | DIRECTOR APPOINTED MR NICHOLAS FRANCIS KEEGAN |
05/12/135 December 2013 | SECRETARY APPOINTED MR BARRY DAVID COLLINS |
19/11/1319 November 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
02/07/132 July 2013 | DIRECTOR APPOINTED MR RICHARD BARRY SANDERS |
28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CHATWIN |
28/06/1328 June 2013 | DIRECTOR APPOINTED MR CLIVE DAVID GALLAGHER |
28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR CHATWIN |
25/06/1325 June 2013 | COMPANY NAME CHANGED HAWK MIDCO LIMITED CERTIFICATE ISSUED ON 25/06/13 |
25/06/1325 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN LEWIS |
31/10/1231 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
31/10/1231 October 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN LEWIS |
31/10/1231 October 2012 | SECRETARY APPOINTED MR ALASTAIR ROY CAMERON CHATWIN |
31/10/1231 October 2012 | DIRECTOR APPOINTED MR ALASTAIR ROY CAMERON CHATWIN |
12/05/1212 May 2012 | DIRECTOR APPOINTED MR JULIAN HOWARD GAYLOR |
27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SELKIRK |
25/10/1125 October 2011 | CURRSHO FROM 31/10/2012 TO 30/06/2012 |
25/10/1125 October 2011 | ADOPT ARTICLES 14/10/2011 |
25/10/1125 October 2011 | SECRETARY APPOINTED COLIN JOHN LEWIS |
25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HILDRED |
25/10/1125 October 2011 | DIRECTOR APPOINTED MR LAYTON GWYN TAMBERLIN |
25/10/1125 October 2011 | DIRECTOR APPOINTED DAVID JOHN WILLIAMS |
25/10/1125 October 2011 | DIRECTOR APPOINTED TIM DAVID WOODCOCK |
25/10/1125 October 2011 | DIRECTOR APPOINTED MR PETER ERICSON SELKIRK |
25/10/1125 October 2011 | DIRECTOR APPOINTED COLIN JOHN LEWIS |
25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM |
21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
03/10/113 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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