TAYLORMADE CASTINGS LIMITED

Company Documents

DateDescription
14/02/2514 February 2025 Final Gazette dissolved following liquidation

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14/02/2514 February 2025 Final Gazette dissolved following liquidation

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14/11/2414 November 2024 Return of final meeting in a creditors' voluntary winding up

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23/10/2323 October 2023 Liquidators' statement of receipts and payments to 2023-09-11

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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

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18/09/2218 September 2022 Appointment of a voluntary liquidator

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18/09/2218 September 2022 Resolutions

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18/09/2218 September 2022 Statement of affairs

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18/09/2218 September 2022 Resolutions

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-11-30

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17/06/2117 June 2021 Termination of appointment of Stephen Fairhurst as a director on 2021-04-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/07/202 July 2020 30/11/19 TOTAL EXEMPTION FULL

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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28/01/2028 January 2020 REGISTERED OFFICE CHANGED ON 28/01/2020 FROM THE FOUNDRY HOLLANDS ROAD HAVERHILL SUFFOLK CB9 8PU

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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06/06/196 June 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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27/04/1827 April 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/05/1623 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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04/04/164 April 2016 APPOINTMENT TERMINATED, SECRETARY MARGARET LEESE

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04/04/164 April 2016 SECRETARY APPOINTED MRS JOY MARION TAYLOR

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04/04/164 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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22/05/1522 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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23/05/1423 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/05/1322 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/05/1225 May 2012 Annual return made up to 22 May 2012 with full list of shareholders

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01/06/111 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FAIRHURST / 21/05/2011

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/06/104 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/06/101 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FAIRHURST / 22/05/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FAIRHURST / 22/05/2010

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16/02/1016 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/05/0928 May 2009 LOCATION OF REGISTER OF MEMBERS

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28/05/0928 May 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 LOCATION OF DEBENTURE REGISTER

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/07/087 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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02/07/082 July 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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13/07/0713 July 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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21/08/0621 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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20/07/0620 July 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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14/07/0514 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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14/07/0514 July 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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17/09/0417 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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19/05/0419 May 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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03/06/033 June 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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12/06/0212 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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11/09/0111 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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21/06/0121 June 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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08/06/008 June 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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08/06/008 June 2000 NEW DIRECTOR APPOINTED

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30/05/0030 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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20/09/9920 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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01/07/991 July 1999 RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS

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02/09/982 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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13/07/9813 July 1998 RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS

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25/09/9725 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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16/06/9716 June 1997 RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS

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07/08/967 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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24/06/9624 June 1996 RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS

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29/09/9529 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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26/07/9526 July 1995 RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS

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10/06/9410 June 1994 RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS

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05/06/945 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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26/07/9326 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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27/06/9327 June 1993 RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS

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27/06/9327 June 1993 DIRECTOR'S PARTICULARS CHANGED

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20/10/9220 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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30/06/9230 June 1992 RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS

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07/07/917 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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07/07/917 July 1991 RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS

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07/09/907 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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07/09/907 September 1990 RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS

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28/09/8928 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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28/09/8928 September 1989 RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS

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30/08/8830 August 1988 RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS

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30/08/8830 August 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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14/10/8714 October 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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14/10/8714 October 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

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10/10/8610 October 1986 RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS

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10/10/8610 October 1986 FULL ACCOUNTS MADE UP TO 30/11/85

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28/05/8528 May 1985 ANNUAL ACCOUNTS MADE UP DATE 30/11/84

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03/09/843 September 1984 ANNUAL ACCOUNTS MADE UP DATE 30/11/83

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29/07/8329 July 1983 ANNUAL ACCOUNTS MADE UP DATE 30/11/82

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07/07/827 July 1982 ANNUAL ACCOUNTS MADE UP DATE 07/07/82

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14/10/8114 October 1981 ANNUAL ACCOUNTS MADE UP DATE 30/11/80

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04/06/794 June 1979 ANNUAL ACCOUNTS MADE UP DATE 30/11/78

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05/06/785 June 1978 ANNUAL ACCOUNTS MADE UP DATE 30/11/77

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