TAYLORMADE CASTINGS LIMITED
Company Documents
Date | Description |
---|---|
14/02/2514 February 2025 | Final Gazette dissolved following liquidation |
14/02/2514 February 2025 | Final Gazette dissolved following liquidation |
14/11/2414 November 2024 | Return of final meeting in a creditors' voluntary winding up |
23/10/2323 October 2023 | Liquidators' statement of receipts and payments to 2023-09-11 |
20/09/2220 September 2022 | Registered office address changed from 6 Hollands Road Haverhill Suffolk CB9 8PP England to Prospect House Rouen Road Norwich NR1 1RE on 2022-09-20 |
18/09/2218 September 2022 | Appointment of a voluntary liquidator |
18/09/2218 September 2022 | Resolutions |
18/09/2218 September 2022 | Statement of affairs |
18/09/2218 September 2022 | Resolutions |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
26/07/2126 July 2021 | Total exemption full accounts made up to 2020-11-30 |
17/06/2117 June 2021 | Termination of appointment of Stephen Fairhurst as a director on 2021-04-30 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
02/07/202 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
28/01/2028 January 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM THE FOUNDRY HOLLANDS ROAD HAVERHILL SUFFOLK CB9 8PU |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
06/06/196 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
27/04/1827 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
10/04/1710 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
23/05/1623 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
04/04/164 April 2016 | APPOINTMENT TERMINATED, SECRETARY MARGARET LEESE |
04/04/164 April 2016 | SECRETARY APPOINTED MRS JOY MARION TAYLOR |
04/04/164 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
22/05/1522 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
13/05/1513 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
23/05/1423 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
19/05/1419 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
22/05/1322 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
12/04/1312 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
15/06/1215 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
25/05/1225 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
01/06/111 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FAIRHURST / 21/05/2011 |
21/04/1121 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
04/06/104 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
01/06/101 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FAIRHURST / 22/05/2010 |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FAIRHURST / 22/05/2010 |
16/02/1016 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
28/05/0928 May 2009 | LOCATION OF REGISTER OF MEMBERS |
28/05/0928 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
28/05/0928 May 2009 | LOCATION OF DEBENTURE REGISTER |
22/04/0922 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
07/07/087 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
02/07/082 July 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
13/07/0713 July 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
21/08/0621 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/07/0620 July 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
14/07/0514 July 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
17/09/0417 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
19/05/0419 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
03/06/033 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
02/01/032 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
12/06/0212 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
11/09/0111 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
21/06/0121 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
08/06/008 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
20/09/9920 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
01/07/991 July 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
13/07/9813 July 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
25/09/9725 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
16/06/9716 June 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS |
07/08/967 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
24/06/9624 June 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
26/07/9526 July 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
10/06/9410 June 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
05/06/945 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
26/07/9326 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
27/06/9327 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
27/06/9327 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
20/10/9220 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
30/06/9230 June 1992 | RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS |
07/07/917 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
07/07/917 July 1991 | RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
07/09/907 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
07/09/907 September 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
28/09/8928 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
28/09/8928 September 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
30/08/8830 August 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
30/08/8830 August 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
14/10/8714 October 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
10/10/8610 October 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
10/10/8610 October 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
28/05/8528 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/11/84 |
03/09/843 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/11/83 |
29/07/8329 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/11/82 |
07/07/827 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 07/07/82 |
14/10/8114 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/11/80 |
04/06/794 June 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/11/78 |
05/06/785 June 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/11/77 |
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