MALCOLM E. TAYLOR LTD
Company Documents
Date | Description |
---|---|
06/08/256 August 2025 New | Final Gazette dissolved following liquidation |
06/08/256 August 2025 New | Final Gazette dissolved following liquidation |
06/05/256 May 2025 | Return of final meeting in a creditors' voluntary winding up |
17/05/2417 May 2024 | Registered office address changed from My Trusted Accountant Limited Unit 6 Balfour Court Leyland Preston Lancashire PR25 2TF United Kingdom to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2024-05-17 |
17/05/2417 May 2024 | Statement of affairs |
15/05/2415 May 2024 | Appointment of a voluntary liquidator |
15/05/2415 May 2024 | Resolutions |
15/05/2415 May 2024 | Resolutions |
28/02/2428 February 2024 | Director's details changed for Mr Malcolm Eric Taylor on 2024-02-27 |
28/02/2428 February 2024 | Registered office address changed from 28 Branch Road Mellor Brook Blackburn Lancashire BB2 7NU to My Trusted Accountant Limited Unit 6 Balfour Court Leyland Preston Lancashire PR25 2TF on 2024-02-28 |
28/02/2428 February 2024 | Change of details for Mr Malcolm Eric Taylor as a person with significant control on 2024-02-27 |
30/06/2330 June 2023 | Total exemption full accounts made up to 2022-06-30 |
22/05/2322 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
20/05/2220 May 2022 | Confirmation statement made on 2022-05-19 with updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
12/05/2112 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM ERIC TAYLOR / 30/06/2020 |
01/07/201 July 2020 | CESSATION OF TERESA GILLIAN TAYLOR AS A PSC |
30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR TERESA TAYLOR |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
30/06/2030 June 2020 | APPOINTMENT TERMINATED, SECRETARY TERESA TAYLOR |
26/06/2026 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
26/03/1926 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
09/03/189 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
01/03/171 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
08/06/168 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
13/02/1613 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
10/06/1510 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
11/06/1411 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
04/03/144 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
14/06/1314 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
21/02/1321 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
15/06/1215 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
14/02/1214 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
07/06/117 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
23/06/1023 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
12/02/1012 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
22/05/0922 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
13/02/0913 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
22/05/0822 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
14/06/0714 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
17/08/0617 August 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
21/07/0521 July 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
28/05/0428 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
07/06/037 June 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
07/06/037 June 2003 | S386 DISP APP AUDS 19/05/03 |
07/06/037 June 2003 | S366A DISP HOLDING AGM 19/05/03 |
07/06/037 June 2003 | LOCATION OF REGISTER OF MEMBERS |
07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
07/06/037 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/06/037 June 2003 | REGISTERED OFFICE CHANGED ON 07/06/03 FROM: OAKMOUNT 6 EAST PARK RD BLACKBURN BB1 8BW |
22/05/0322 May 2003 | DIRECTOR RESIGNED |
22/05/0322 May 2003 | SECRETARY RESIGNED |
19/05/0319 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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