TAYLOR LANGTON & ASSOCIATES LIMITED

Company Documents

DateDescription
11/02/1711 February 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/11/1611 November 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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31/08/1631 August 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2016

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02/09/152 September 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2015

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22/08/1422 August 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2014

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30/08/1330 August 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2013

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11/01/1311 January 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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02/07/122 July 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002669,11590

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02/07/122 July 2012 REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 2A HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1BZ

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02/07/122 July 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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02/07/122 July 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/10/1128 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/09/1129 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/12/103 December 2010 Annual return made up to 8 September 2010 with full list of shareholders

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03/12/103 December 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN LANGTON / 08/09/2010

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KEITH TAYLOR / 08/09/2010

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LANGTON / 08/09/2010

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02/12/102 December 2010 REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 45 HOWARD BUSINESS PARK, HOWARD CLOSE WALTHAM ABBEY ESSEX EN9 1XE UNITED KINGDOM

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/07/1027 July 2010 REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 2A HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1BZ

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28/06/1028 June 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM HILLCREST HOUSE, 61 FARMHILL ROAD, WALTHAM ABBEY ESSEX EN9 1NG

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25/01/1025 January 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08

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04/12/094 December 2009 31/12/08 TOTAL EXEMPTION FULL

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22/09/0922 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 31/12/07 TOTAL EXEMPTION FULL

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11/09/0811 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/10/0724 October 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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09/05/079 May 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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11/10/0611 October 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 NEW DIRECTOR APPOINTED

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25/10/0525 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 DIRECTOR RESIGNED

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12/09/0512 September 2005 SECRETARY RESIGNED

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08/09/058 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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