M & C TAYLFORTH PROPERTIES LTD

Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved following liquidation

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15/04/2515 April 2025 Final Gazette dissolved following liquidation

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15/01/2515 January 2025 Return of final meeting in a members' voluntary winding up

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27/04/2427 April 2024 Liquidators' statement of receipts and payments to 2024-02-23

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07/03/237 March 2023 Resolutions

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07/03/237 March 2023 Resolutions

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06/03/236 March 2023 Appointment of a voluntary liquidator

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06/03/236 March 2023 Declaration of solvency

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06/03/236 March 2023 Registered office address changed from 17 st. Peters Place Fleetwood Lancashire FY7 6EB to Seneca House/Link Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 2023-03-06

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-04-30

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14/12/2214 December 2022 Previous accounting period extended from 2022-03-31 to 2022-04-30

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18/05/2218 May 2022 Satisfaction of charge 1 in full

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18/05/2218 May 2022 Satisfaction of charge 2 in full

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04/05/224 May 2022 Confirmation statement made on 2022-03-27 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/10/2112 October 2021 Director's details changed for Mr Mark Wayne Taylforth on 2021-10-07

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-03-31

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12/10/2112 October 2021 Change of details for Mrs Caroline Jane Taylforth as a person with significant control on 2021-10-07

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12/10/2112 October 2021 Change of details for Mr Mark Wayne Taylforth as a person with significant control on 2021-10-07

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/08/204 August 2020 31/03/20 TOTAL EXEMPTION FULL

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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07/04/207 April 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE TAYLFORTH / 06/04/2020

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06/04/206 April 2020 PSC'S CHANGE OF PARTICULARS / MRS CAROLINE JANE TAYLFORTH / 06/04/2020

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06/04/206 April 2020 PSC'S CHANGE OF PARTICULARS / MR MARK WAYNE TAYLFORTH / 06/04/2020

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06/04/206 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WAYNE TAYLFORTH / 06/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/08/1915 August 2019 31/03/19 UNAUDITED ABRIDGED

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/07/1812 July 2018 31/03/18 UNAUDITED ABRIDGED

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/09/1725 September 2017 GUARANTEE/SECTION 197 COMPANIES ACT 2006/DIRECTORS AUTHORISATION 15/09/2017

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13/09/1713 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 057581350003

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18/07/1718 July 2017 31/03/17 TOTAL EXEMPTION FULL

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/11/164 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/04/1613 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/04/159 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/07/149 July 2014 Annual return made up to 27 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/05/1315 May 2013 Annual return made up to 27 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/05/1221 May 2012 Annual return made up to 27 March 2012 with full list of shareholders

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/08/118 August 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010

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08/08/118 August 2011 CURREXT FROM 31/12/2011 TO 31/03/2012

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18/05/1118 May 2011 Annual return made up to 27 March 2011 with full list of shareholders

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09/02/119 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/01/1127 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/09/1013 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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19/04/1019 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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24/11/0924 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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11/09/0911 September 2009 REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 112-114 WHITEGATE DRIVE BLACKPOOL LANCS FY3 9XH

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08/04/098 April 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE TAYLFOTH / 26/03/2009

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08/04/098 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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23/04/0823 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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17/04/0717 April 2007 SECRETARY'S PARTICULARS CHANGED

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17/04/0717 April 2007 LOCATION OF DEBENTURE REGISTER

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17/04/0717 April 2007 DIRECTOR'S PARTICULARS CHANGED

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17/04/0717 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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13/04/0613 April 2006 S366A DISP HOLDING AGM 03/04/06

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27/03/0627 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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