B.W. TAYLOR (ENGINEERING) LIMITED

Company Documents

DateDescription
13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/02/1414 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/05/1329 May 2013 DISS40 (DISS40(SOAD))

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28/05/1328 May 2013 FIRST GAZETTE

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28/05/1328 May 2013 Annual return made up to 25 January 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/07/129 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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11/04/1211 April 2012 Annual return made up to 25 January 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/03/1114 March 2011 Annual return made up to 25 January 2011 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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15/02/1015 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MABEL ELLEN TAYLOR / 15/02/2010

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15/02/1015 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM TAYLOR / 15/02/2010

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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20/02/0920 February 2009 LOCATION OF DEBENTURE REGISTER

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20/02/0920 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 LOCATION OF REGISTER OF MEMBERS

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20/02/0920 February 2009 REGISTERED OFFICE CHANGED ON 20/02/2009 FROM
MELBOURNE HOUSE GROSVENOR STREET
STALYBRIDGE
CHESHIRE
SK15 2JN

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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10/04/0810 April 2008 REGISTERED OFFICE CHANGED ON 10/04/2008 FROM
C/O ROBERTS TONER
CLIFFORD HOUSE
13A CORPORATION STREET
STALYBRIDGE CHESHIRE
SK5 2JL

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08/04/088 April 2008 RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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07/02/077 February 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/04/064 April 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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09/03/059 March 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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12/02/0412 February 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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18/02/0318 February 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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15/07/0215 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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13/02/0213 February 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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06/03/016 March 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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14/07/0014 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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09/05/009 May 2000 COMPANY NAME CHANGED
BRIAN W. TAYLOR (CONSULT) LIMITE
D
CERTIFICATE ISSUED ON 10/05/00

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18/02/0018 February 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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15/02/9915 February 1999 RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS

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16/09/9816 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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19/02/9819 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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19/02/9819 February 1998 RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS

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19/02/9819 February 1998 REGISTERED OFFICE CHANGED ON 19/02/98

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04/03/974 March 1997 RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS

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02/09/962 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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28/02/9628 February 1996 RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS

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22/09/9522 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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05/02/955 February 1995 RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS

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05/02/955 February 1995 REGISTERED OFFICE CHANGED ON 05/02/95

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15/11/9415 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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03/03/943 March 1994 RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS

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18/03/9318 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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10/03/9310 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/03/9310 March 1993 ALTER MEM AND ARTS 28/01/93

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10/02/9310 February 1993 REGISTERED OFFICE CHANGED ON 10/02/93 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP

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09/02/939 February 1993 COMPANY NAME CHANGED
SPEED 3249 LIMITED
CERTIFICATE ISSUED ON 09/02/93

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25/01/9325 January 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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