TAIT RENTALS UK LTD.

Company number 02584106 ·

Dissolved

220 filings

Date Filing
9 Jun 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
9 Jun 2026 Final Gazette dissolved via voluntary strike-off View document
24 Mar 2026 First Gazette notice for voluntary strike-off · 1 page View document
24 Mar 2026 First Gazette notice for voluntary strike-off View document
11 Mar 2026 Application to strike the company off the register · 3 pages View document
3 Mar 2026 CAP-SS · 4 pages View document
3 Mar 2026 SH20 · 4 pages View document
3 Mar 2026 Statement of capital on 2026-03-03 · 3 pages View document
3 Mar 2026 Resolutions · 1 page View document
28 Aug 2025 Accounts for a small company made up to 2024-12-31 · 15 pages View document
7 Feb 2025 Confirmation statement made on 2025-02-07 with no updates · 3 pages View document
7 Feb 2024 Confirmation statement made on 2024-02-07 with no updates · 3 pages View document
23 Jan 2024 Appointment of Ramon Enrique Mercedes as a director on 2023-12-27 · 2 pages View document
27 Oct 2023 Termination of appointment of Kerri Mcclellan as a director on 2023-10-16 · 1 page View document
10 Aug 2023 Accounts for a small company made up to 2022-12-31 · 18 pages View document
1 Aug 2023 Termination of appointment of Ulrike Schachner-Dadley as a director on 2023-07-19 · 1 page View document
7 Feb 2023 Confirmation statement made on 2023-02-07 with no updates · 3 pages View document
24 Sep 2022 Accounts for a small company made up to 2021-12-31 · 19 pages View document
18 May 2022 Termination of appointment of Mary June Huwaldt as a director on 2022-05-11 · 1 page View document
7 Feb 2022 Confirmation statement made on 2022-02-07 with no updates · 3 pages View document
23 Sep 2021 Accounts for a small company made up to 2020-12-31 · 20 pages View document
30 Jun 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
7 Feb 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Nov 2019 DIRECTOR APPOINTED AVERY CORYELL WHITE View document
13 Nov 2019 DIRECTOR APPOINTED ADAM DOUGLAS DAVIS View document
13 Nov 2019 DIRECTOR APPOINTED MICHAEL JOSEPH DOMINGUEZ View document
13 Nov 2019 DIRECTOR APPOINTED SCOTT MACOMB MARIMOW View document
13 Nov 2019 DIRECTOR APPOINTED ULRIKE SCHACHNER-DADLEY View document
13 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BROOKS View document
13 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR MARK TUCKNOTT View document
1 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
28 Oct 2019 CESSATION OF PRODUCTION PARK LIMITED AS A PSC View document
28 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRILLIANT TOPCO LIMITED View document
28 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRODUCTION PARK HOLDINGS LIMITED View document
28 Oct 2019 CESSATION OF PRODUCTION PARK HOLDINGS LIMITED AS A PSC View document
7 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES View document
5 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
17 Sep 2018 DIRECTOR APPOINTED MR MARK TUCKNOTT View document
4 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
4 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
19 Feb 2016 Annual return made up to 8 February 2016 with full list of shareholders View document
11 Jan 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM UNIT 53 LANGTHWAITE BUSINESS PARK SOUTH KIRKBY PONTEFRACT WEST YORKSHIRE WF9 3NR View document
12 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
6 Mar 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
30 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
10 Oct 2014 PREVSHO FROM 30/06/2014 TO 31/12/2013 View document
29 Sep 2014 CURRSHO FROM 30/06/2015 TO 31/12/2014 View document
7 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
7 Mar 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
8 Apr 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
21 Mar 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
3 Apr 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 View document
2 Apr 2012 COMPANY NAME CHANGED LS-FACILITIES LTD CERTIFICATE ISSUED ON 02/04/12 View document
2 Apr 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Feb 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM UNIT 55 LANGTHWAITE GRANGE BUSINESS PARK SOUTH KIRKBY WAKEFIELD WEST YORKSHIRE WF9 3NR View document
14 Feb 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
28 Sep 2011 PREVEXT FROM 31/12/2010 TO 30/06/2011 View document
5 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
4 May 2011 COMPANY NAME CHANGED LS-LIVE LIMITED CERTIFICATE ISSUED ON 04/05/11 View document
28 Apr 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Feb 2011 Annual return made up to 8 February 2011 with full list of shareholders View document
27 Jan 2011 DIRECTOR APPOINTED MR BEN HAYDEN BROOKS View document
13 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR LEE BROOKS View document
13 Jan 2011 APPOINTMENT TERMINATED, SECRETARY TRACY PARK View document
3 Oct 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View document
28 Sep 2010 COMPANY NAME CHANGED LITE STRUCTURES (GB) LIMITED CERTIFICATE ISSUED ON 28/09/10 View document
28 Sep 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERT BROOKS / 08/03/2010 View document
8 Mar 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
5 Nov 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
24 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / TRACY KILBURN / 06/06/2009 View document
24 Sep 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD CARR View document
27 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
27 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
27 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
27 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
10 Feb 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
30 Oct 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
1 Apr 2008 DIRECTOR APPOINTED MR RICHARD CARR View document
31 Mar 2008 DIRECTOR APPOINTED MR LEE ROBERT BROOKS View document
8 Feb 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View document
2 Jan 2008 NEW SECRETARY APPOINTED View document
2 Jan 2008 SECRETARY RESIGNED View document
2 Jan 2008 DIRECTOR RESIGNED View document
2 Jan 2008 DIRECTOR RESIGNED View document
22 Oct 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
15 Jun 2007 DIRECTOR RESIGNED View document
3 Apr 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS View document
9 Jan 2007 NEW DIRECTOR APPOINTED View document
4 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
6 Jul 2006 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
6 Jul 2006 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
5 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 May 2006 DIRECTOR RESIGNED View document
23 Mar 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS View document
7 Feb 2006 REGISTERED OFFICE CHANGED ON 07/02/06 FROM: UNIT 55 LIDGATE CRESCENT LANGTHWAITE GRANGE INDUST ESTATE SOUTH KIRKBY PONTEFRACT WEST YORKSHIRE WF9 3NR View document
30 Jan 2006 NEW SECRETARY APPOINTED View document
30 Jan 2006 NEW DIRECTOR APPOINTED View document
27 Jan 2006 SECRETARY RESIGNED View document
26 Jan 2006 DIRECTOR RESIGNED View document
8 Nov 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
4 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 2005 DIRECTOR RESIGNED View document
22 Sep 2005 NEW SECRETARY APPOINTED View document
22 Sep 2005 SECRETARY RESIGNED View document
22 Aug 2005 NEW DIRECTOR APPOINTED View document
3 Aug 2005 NEW DIRECTOR APPOINTED View document
24 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 2005 DIRECTOR RESIGNED View document
22 Apr 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Mar 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS View document
16 Aug 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
6 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS View document
17 Dec 2003 NEW DIRECTOR APPOINTED View document
1 Sep 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
18 Feb 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS View document
23 Jan 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 View document
10 Jan 2003 NEW DIRECTOR APPOINTED View document
10 Jan 2003 DIRECTOR RESIGNED View document
23 Dec 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 View document
17 May 2002 NEW DIRECTOR APPOINTED View document
15 May 2002 DIRECTOR RESIGNED View document
1 May 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS View document
18 Apr 2002 £ IC 50133/82 17/01/02 £ SR 50051@1=50051 View document
18 Apr 2002 AMEND 122/£50000 SH NOT REDEEMED View document
2 Feb 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
2 Feb 2002 CONVE 17/01/02 View document
2 Feb 2002 £ IC 50133/133 17/01/02 £ SR 50000@1=50000 View document
2 Feb 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
2 Feb 2002 REDEEM SHARES 17/01/02 View document
2 Feb 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
2 Feb 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
1 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Feb 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Feb 2002 NEW SECRETARY APPOINTED View document
1 Feb 2002 DIRECTOR RESIGNED View document
1 Feb 2002 DIRECTOR RESIGNED View document
1 Feb 2002 DIRECTOR RESIGNED View document
1 Feb 2002 SECRETARY'S PARTICULARS CHANGED View document
30 Jan 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jan 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jan 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jan 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
6 Sep 2001 NEW DIRECTOR APPOINTED View document
3 Sep 2001 £ IC 50150/50133 01/08/01 £ SR 17@1=17 View document
22 Aug 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
21 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS View document
20 Sep 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
29 Feb 2000 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS View document
25 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
10 Mar 1999 RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS View document
24 Sep 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
11 Sep 1998 REGISTERED OFFICE CHANGED ON 11/09/98 FROM: UNIT 55 LIDGATE CRESCENT LANGTHWAITE GRANGE I SOUTH KIRKBY, PONTEFRACT WEST YORKSHIRE WF9 3NR View document
14 Jul 1998 REGISTERED OFFICE CHANGED ON 14/07/98 FROM: DURKAR LOW LANE DURKAR WAKEFIELD WEST YORKSHIRE WF4 2SQ View document
5 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
26 Feb 1998 RETURN MADE UP TO 08/02/98; CHANGE OF MEMBERS View document
12 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
21 Aug 1997 NEW DIRECTOR APPOINTED View document
21 Aug 1997 NEW DIRECTOR APPOINTED View document
5 Mar 1997 RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS View document
30 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
30 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
5 Mar 1996 RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS View document
4 Mar 1996 DIRECTOR RESIGNED View document
14 Aug 1995 AUDITOR'S RESIGNATION View document
27 Jul 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jul 1995 ADOPT MEM AND ARTS 20/06/95 View document
4 Jul 1995 NEW DIRECTOR APPOINTED View document
4 Jul 1995 CONVE 20/06/95 View document
4 Jul 1995 SECRETARY RESIGNED View document
4 Jul 1995 SHARES 20/06/95 View document
4 Jul 1995 SHARES 20/06/95 View document
4 Jul 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Feb 1995 RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS View document
22 Feb 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
26 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
2 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
26 Oct 1994 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
23 May 1994 REGISTERED OFFICE CHANGED ON 23/05/94 FROM: DURKAR LOW LANE DURKAR WAKEFIELD WEST YORKSHIRE WF4 3BQ View document
4 Mar 1994 REGISTERED OFFICE CHANGED ON 04/03/94 View document
4 Mar 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
4 Mar 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
4 Mar 1994 RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS View document
17 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
8 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Oct 1993 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
15 Mar 1993 RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS View document
15 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
9 Jun 1992 RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS View document
19 May 1992 NEW DIRECTOR APPOINTED View document
21 Oct 1991 REGISTERED OFFICE CHANGED ON 21/10/91 FROM: YORKSHIRE HOUSE GREEK STREET LEEDS WEST YORKSHIRE, LS1 5ST View document
26 Sep 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
28 Feb 1991 SECRETARY RESIGNED View document
20 Feb 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document