ALBERT TAYLOR AND SONS,LIMITED

Company Documents

DateDescription
08/04/118 April 2011 REGISTERED OFFICE CHANGED ON 08/04/2011 FROM THAMES HOUSE THAMES STREET ROTHERHAM S60 1LU

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06/04/116 April 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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06/04/116 April 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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06/04/116 April 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008973,00005373

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01/02/111 February 2011 DISS40 (DISS40(SOAD))

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16/07/1016 July 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/05/1018 May 2010 FIRST GAZETTE

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15/02/1015 February 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT WISEMAN

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22/04/0922 April 2009 DIRECTOR'S PARTICULARS ROBERT WISEMAN

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22/04/0922 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/04/088 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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07/07/077 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/05/0714 May 2007 DIRECTOR'S PARTICULARS CHANGED

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14/05/0714 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/05/064 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/04/0528 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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18/06/0418 June 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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06/05/036 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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04/05/034 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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05/05/025 May 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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27/04/0127 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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26/04/0126 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 DIRECTOR RESIGNED

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08/06/008 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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10/05/0010 May 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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06/06/996 June 1999 NEW DIRECTOR APPOINTED

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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05/05/995 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/04/9915 April 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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31/05/9831 May 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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26/11/9726 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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07/05/977 May 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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23/12/9623 December 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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16/04/9616 April 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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28/11/9528 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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24/03/9524 March 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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13/02/9513 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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28/03/9428 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/03/9428 March 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/02/9415 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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24/08/9324 August 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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22/02/9322 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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10/02/9310 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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30/03/9230 March 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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17/03/9217 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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14/06/9114 June 1991 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/06

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14/06/9114 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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17/04/9117 April 1991 RETURN MADE UP TO 31/03/91; CHANGE OF MEMBERS

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27/04/9027 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/04/905 April 1990 REGISTERED OFFICE CHANGED ON 05/04/90 FROM: STATION ROAD WOMBWELL BARNSLEY YORKSHIRE S73 0AL

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28/03/9028 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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28/03/9028 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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05/01/895 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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05/01/895 January 1989 RETURN MADE UP TO 05/11/88; FULL LIST OF MEMBERS

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24/03/8824 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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16/03/8816 March 1988 RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS

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25/10/8625 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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25/10/8625 October 1986 RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS

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04/09/864 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/05/3515 May 1935 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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