TAYLORED LINES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/05/131 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/02/131 February 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 105 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JQ |
| 18/01/1218 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006419,00008780 |
| 18/01/1218 January 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 18/01/1218 January 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/12/1029 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/06/1024 June 2010 | CORPORATE SECRETARY APPOINTED BIBBY BROS & CO (MANAGEMENT)LIMITED |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WRIGHT |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRIGHT |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LLOYD DENNAFORD |
| 24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM MARKET GARDEN ROAD STRATTON BUSINESS PARK BIGGLESWADE BEDFORDSHIRE SG18 8QB |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED IAIN ALEXANDER SPEAK |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED PAUL ANDREW CULLINGFORD |
| 21/05/1021 May 2010 | AUDITOR'S RESIGNATION |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN KEITH WRIGHT / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KEITH WRIGHT / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD PAUL DENNAFORD / 01/10/2009 |
| 15/01/1015 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/12/0718 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/08/0722 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | AUDITOR'S RESIGNATION |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0710 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/07/0710 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/07/0710 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/074 July 2007 | NEW SECRETARY APPOINTED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: TAYLORED HOUSE WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1JZ |
| 18/01/0618 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/06/044 June 2004 | AUDITOR'S RESIGNATION |
| 23/01/0423 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0327 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 28/08/0128 August 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: TAYLORED HOUSE 241 HORTON ROAD WEST DRAYTON MIDDLESEX UB7 8HT |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED |
| 17/04/0117 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/04/0112 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 06/02/006 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/997 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: G OFFICE CHANGED 07/05/99 ADELPHI CHAMBERS 30 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0NZ |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | � NC 10000/50000 27/06/ |
| 01/05/971 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9711 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9626 November 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 04/06/964 June 1996 | NC INC ALREADY ADJUSTED 22/05/96 |
| 04/06/964 June 1996 | 99 FOR 1 22/05/96 |
| 04/06/964 June 1996 | � NC 100/10000 22/05/96 |
| 03/06/963 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9527 November 1995 | |
| 20/01/9520 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9411 December 1994 | |
| 11/12/9411 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 19/12/9319 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 19/12/9319 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 19/12/9319 December 1993 | |
| 19/12/9319 December 1993 | NEW DIRECTOR APPOINTED |
| 19/12/9319 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9325 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | |
| 16/02/9316 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9316 February 1993 | |
| 03/02/923 February 1992 | ADOPT MEM AND ARTS 16/01/92 |
| 10/01/9210 January 1992 | COMPANY NAME CHANGED TUCKER TRUCKS LIMITED CERTIFICATE ISSUED ON 13/01/92 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 23/12/9123 December 1991 | |
| 04/01/914 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 17/11/90 |
| 04/01/914 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 |
| 04/01/914 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | |
| 31/05/8931 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 21/02/8921 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/8910 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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