TAYLORS E A LIMITED

Company Documents

DateDescription
22/04/1022 April 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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22/01/1022 January 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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02/02/092 February 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/02/092 February 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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02/02/092 February 2009 STATEMENT OF AFFAIRS/4.19

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12/01/0912 January 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM THE WHITE HOUSE 39 BROAD STREET SYSTON LEICESTER LEICESTERSHIRE LE7 1GH

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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07/04/087 April 2008 LOCATION OF REGISTER OF MEMBERS

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29/03/0829 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/01/082 January 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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17/12/0717 December 2007 REGISTERED OFFICE CHANGED ON 17/12/07 FROM: GARRICK HOUSE 76/80 HIGH STREET PETERBOROUGH CAMBRIDGESHIRE PE2 8ST

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16/03/0716 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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12/01/0712 January 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 COMPANY NAME CHANGED LAKEGRANGE LIMITED CERTIFICATE ISSUED ON 27/04/06

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06/01/066 January 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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05/04/055 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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28/02/0528 February 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 28/02/05

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06/01/056 January 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/04/0429 April 2004 DIRECTOR'S PARTICULARS CHANGED

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23/04/0423 April 2004 SECRETARY RESIGNED

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23/04/0423 April 2004 DIRECTOR RESIGNED

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23/04/0423 April 2004 NEW SECRETARY APPOINTED

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02/04/042 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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22/01/0422 January 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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07/10/037 October 2003 DIRECTOR RESIGNED

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08/02/038 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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09/01/039 January 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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11/05/0211 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/04/022 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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14/01/0214 January 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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03/07/013 July 2001 NEW DIRECTOR APPOINTED

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15/02/0115 February 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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25/10/0025 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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17/01/0017 January 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS

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11/10/9911 October 1999 DIRECTOR'S PARTICULARS CHANGED

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10/08/9910 August 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00

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06/08/996 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/07/998 July 1999 NEW DIRECTOR APPOINTED

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08/07/998 July 1999 DIRECTOR RESIGNED

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08/07/998 July 1999 SECRETARY RESIGNED

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08/07/998 July 1999 NEW DIRECTOR APPOINTED

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08/07/998 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/07/998 July 1999 REGISTERED OFFICE CHANGED ON 08/07/99 FROM: 31 CORSHAM STREET LONDON N1 6DR

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24/12/9824 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/12/9824 December 1998 Incorporation

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