M.W. & A. TAYLOR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/05/128 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
24/01/1224 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
17/01/1217 January 2012 | APPLICATION FOR STRIKING-OFF |
19/09/1119 September 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
15/09/1115 September 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD |
14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON |
24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
01/09/101 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 |
23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
13/08/0913 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
02/09/082 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
15/04/0815 April 2008 | DIRECTOR'S PARTICULARS PETER SMERDON |
09/04/089 April 2008 | DIRECTOR'S PARTICULARS ANDREW WILLETTS |
11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
04/09/074 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
27/04/0727 April 2007 | DIRECTOR RESIGNED |
13/02/0713 February 2007 | SECRETARY RESIGNED |
13/02/0713 February 2007 | NEW SECRETARY APPOINTED |
06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
30/08/0630 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
06/09/056 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
31/08/0431 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
27/05/0427 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
02/09/032 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
11/10/0211 October 2002 | DIRECTOR RESIGNED |
03/09/023 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
23/04/0223 April 2002 | NEW SECRETARY APPOINTED |
23/04/0223 April 2002 | SECRETARY RESIGNED |
18/04/0218 April 2002 | DIRECTOR RESIGNED |
18/02/0218 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
24/08/0124 August 2001 | LOCATION OF DEBENTURE REGISTER |
24/08/0124 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
22/03/0122 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
09/01/019 January 2001 | NEW SECRETARY APPOINTED |
09/01/019 January 2001 | SECRETARY RESIGNED |
04/09/004 September 2000 | DIRECTOR RESIGNED |
14/08/0014 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
13/03/0013 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
12/08/9912 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
10/08/9910 August 1999 | LOCATION OF REGISTER OF MEMBERS |
16/04/9916 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
25/02/9925 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
15/01/9915 January 1999 | DIRECTOR RESIGNED |
06/08/986 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: HAMPTON COURT TUDOR ROAD MANOR PARK RUNCORN CHESHIRE WA7 1TX |
08/04/988 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
02/10/972 October 1997 | DIRECTOR RESIGNED |
25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
08/09/978 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
01/08/971 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
06/06/976 June 1997 | S366A DISP HOLDING AGM 02/06/97 S252 DISP LAYING ACC 02/06/97 |
09/05/979 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
09/04/979 April 1997 | DIRECTOR RESIGNED |
26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
21/02/9721 February 1997 | NEW SECRETARY APPOINTED |
20/02/9720 February 1997 | SECRETARY RESIGNED |
14/08/9614 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
09/05/969 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
02/03/962 March 1996 | SECRETARY'S PARTICULARS CHANGED |
05/02/965 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
03/10/953 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
28/09/9528 September 1995 | REGISTERED OFFICE CHANGED ON 28/09/95 FROM: G OFFICE CHANGED 28/09/95 76 SOUTH PARK LINCOLN LN5 8ES |
14/08/9514 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
30/06/9530 June 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
21/06/9521 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/06/9521 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/06/9521 June 1995 | |
21/06/9521 June 1995 | |
14/12/9414 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
15/11/9415 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/08/94 |
11/08/9411 August 1994 | |
11/08/9411 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
15/03/9415 March 1994 | DIRECTOR RESIGNED |
10/03/9410 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/03/9410 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
10/03/9410 March 1994 | NEW SECRETARY APPOINTED |
20/09/9320 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
03/08/933 August 1993 | |
03/08/933 August 1993 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
03/08/933 August 1993 | |
03/08/933 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
09/03/939 March 1993 | REGISTERED OFFICE CHANGED ON 09/03/93 FROM: G OFFICE CHANGED 09/03/93 VANTAGE HOUSE MERIDIAN OFFICE PARK OSBORN WAY,HOOK BASINGSTOKE,HAMPSHIRE RG27 9HX |
11/01/9311 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
22/12/9222 December 1992 | DIRECTOR RESIGNED |
22/12/9222 December 1992 | |
07/10/927 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
07/10/927 October 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
07/10/927 October 1992 | |
30/07/9230 July 1992 | REGISTERED OFFICE CHANGED ON 30/07/92 FROM: G OFFICE CHANGED 30/07/92 STONEFIELD WAY RUISLIP MIDDLESEX HA4 0JP |
25/02/9225 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 27/01/92 |
16/02/9216 February 1992 | |
16/02/9216 February 1992 | DIRECTOR RESIGNED |
04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
27/01/9227 January 1992 | AUDITOR'S RESIGNATION |
06/09/916 September 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
06/09/916 September 1991 | |
03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
28/08/9128 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
07/02/917 February 1991 | REGISTERED OFFICE CHANGED ON 07/02/91 FROM: G OFFICE CHANGED 07/02/91 76 SOUTH PARK LINCOLN LN5 8ES |
11/09/9011 September 1990 | REGISTERED OFFICE CHANGED ON 11/09/90 FROM: G OFFICE CHANGED 11/09/90 76 SOUTH PARK LINCOLN LN5 8ES |
11/09/9011 September 1990 | REGISTERED OFFICE CHANGED ON 11/09/90 FROM: G OFFICE CHANGED 11/09/90 STONEFIELD WAY RUISLIP MIDDX HA4 0JP |
11/09/9011 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
11/09/9011 September 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/08/9031 August 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
22/08/9022 August 1990 | ADOPT MEM AND ARTS 15/08/89 |
22/08/9022 August 1990 | AUDITOR'S RESIGNATION |
22/08/9022 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/08/9022 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/09/896 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
06/09/896 September 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
18/11/8818 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
18/11/8818 November 1988 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
08/12/878 December 1987 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
08/12/878 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
02/12/862 December 1986 | RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS |
23/09/8623 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
24/09/8524 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/05/85 |
01/09/841 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/05/83 |
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