TAYLOR RISK CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/01/147 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/09/1324 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/09/1312 September 2013 | APPLICATION FOR STRIKING-OFF |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR THOMAS DAMIAN ELY |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BURROUGHS |
| 03/05/133 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FITZSIMONS |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR IVAN JOHN KEANE |
| 16/05/1216 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL BURROUGHS / 29/04/2012 |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR GEORGE WILLIAM FITZSIMONS |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWE |
| 18/05/1118 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 08/02/118 February 2011 | CORPORATE SECRETARY APPOINTED CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT BIRD |
| 16/08/1016 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UT |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0920 February 2009 | MEMORANDUM OF ASSOCIATION |
| 19/02/0919 February 2009 | ADOPT ARTICLES 06/02/2009 |
| 20/08/0820 August 2008 | ADOPT ARTICLES 18/08/2008 |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM ESSEX HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA |
| 08/05/088 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: INTERNATIONAL HOUSE 1 ST. KATHARINE'S WAY LONDON E1 9UN |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | COMPANY NAME CHANGED CHARLES TAYLOR SPORTS SERVICES L IMITED CERTIFICATE ISSUED ON 01/10/99 |
| 27/05/9927 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | DIRECTOR RESIGNED |
| 19/05/9719 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9625 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 05/08/965 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/9630 May 1996 | |
| 30/05/9630 May 1996 | |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | |
| 20/05/9620 May 1996 | COMPANY NAME CHANGED CHARLES TAYLOR & CO (HAMILTON AG ENTS) LIMITED CERTIFICATE ISSUED ON 21/05/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 25/01/9625 January 1996 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | |
| 09/02/959 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/957 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 22/09/9422 September 1994 | |
| 22/09/9422 September 1994 | RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS |
| 28/03/9428 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 28/03/9428 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04 |
| 07/03/947 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 24/02/94 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | |
| 09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | DIRECTOR RESIGNED |
| 18/08/9318 August 1993 | |
| 18/08/9318 August 1993 | RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS |
| 11/02/9311 February 1993 | FULL ACCOUNTS MADE UP TO 28/08/92 |
| 05/01/935 January 1993 | S386 DISP APP AUDS 15/12/92 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED |
| 01/07/911 July 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/07/911 July 1991 | REREGISTRATION UNLTD-LTD 01/07/91 |
| 01/07/911 July 1991 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 01/07/911 July 1991 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 29/08/9029 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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