REID & TAYLOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/2120 November 2021 | Final Gazette dissolved following liquidation |
| 20/11/2120 November 2021 | Final Gazette dissolved following liquidation |
| 07/09/197 September 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/07/2019:LIQ. CASE NO.2 |
| 15/09/1815 September 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/07/2018:LIQ. CASE NO.2 |
| 10/09/1710 September 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/07/2017:LIQ. CASE NO.2 |
| 13/09/1613 September 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2016 |
| 20/10/1520 October 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2015 |
| 11/09/1411 September 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2014 |
| 19/12/1319 December 2013 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 21/10/1321 October 2013 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 02/08/132 August 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM FAIRVIEW HOUSE VICTORIA PLACE CARLISLE CUMBRIA CA1 1HP |
| 22/07/1322 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/07/1311 July 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 11/07/1311 July 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 11/06/1311 June 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 03/05/133 May 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 20/04/1320 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/04/1320 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/04/1320 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033204020004 |
| 15/02/1315 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR PAUL ANTHONY SHARP |
| 16/02/1216 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BART SMITH |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HENRY |
| 27/01/1227 January 2012 | 12/04/11 STATEMENT OF CAPITAL GBP 4994767 |
| 24/11/1124 November 2011 | 30/09/10 STATEMENT OF CAPITAL GBP 4794767 |
| 24/11/1124 November 2011 | 30/09/10 STATEMENT OF CAPITAL GBP 4794767 |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RYLEY |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/07/1125 July 2011 | 24/03/10 STATEMENT OF CAPITAL GBP 4894767 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, SECRETARY STELLA TAIT |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR DAVID BUIST OGILVIE |
| 19/05/1119 May 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 4794767 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN RYLEY / 14/03/2011 |
| 10/03/1110 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 24/02/1124 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NITIN KASLIWAL |
| 10/08/1010 August 2010 | 31/07/09 STATEMENT OF CAPITAL GBP 4244767 |
| 02/07/102 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 28/06/1028 June 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MAX BART SMITH / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NITIN SHAMBUKUMAR KASLIWAL / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN RYLEY / 24/02/2010 |
| 10/10/0910 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 22/06/0922 June 2009 | SECRETARY APPOINTED STELLA TAIT |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED SECRETARY SARA WILSON |
| 26/02/0926 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS; AMEND |
| 17/02/0917 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RYLEY / 26/01/2009 |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED SECRETARY STELLA TAIT |
| 04/02/094 February 2009 | SECRETARY APPOINTED MRS SARA LOUISE WILSON |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 15/03/0815 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RYLEY / 27/02/2008 |
| 28/04/0728 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 20/03/0420 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 07/08/017 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 25/07/0125 July 2001 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 25/07/0125 July 2001 | NEW SECRETARY APPOINTED |
| 25/07/0125 July 2001 | SECRETARY RESIGNED |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0122 February 2001 | RETURN MADE UP TO 15/02/01; NO CHANGE OF MEMBERS |
| 09/05/009 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | ADOPT MEM AND ARTS 06/10/98 |
| 07/10/987 October 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 |
| 25/09/9825 September 1998 | £ NC 10000000/14250000 18/09/98 |
| 25/09/9825 September 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 12 HIGH STREET SUTTON SURREY SM1 1HP |
| 25/09/9825 September 1998 | COMPANY NAME CHANGED BOLTCROFT LIMITED CERTIFICATE ISSUED ON 25/09/98 |
| 25/09/9825 September 1998 | SECRETARY RESIGNED |
| 25/09/9825 September 1998 | NEW SECRETARY APPOINTED |
| 25/09/9825 September 1998 | NC INC ALREADY ADJUSTED 18/09/98 |
| 25/09/9825 September 1998 | ADOPT MEM AND ARTS 18/09/98 |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/98 |
| 17/07/9817 July 1998 | NC INC ALREADY ADJUSTED 14/07/98 |
| 17/07/9817 July 1998 | £ NC 10000/10000000 14/07/98 |
| 02/04/982 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 02/03/982 March 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | NEW SECRETARY APPOINTED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | REGISTERED OFFICE CHANGED ON 07/03/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/03/977 March 1997 | SECRETARY RESIGNED |
| 06/03/976 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/976 March 1997 | NC INC ALREADY ADJUSTED 03/03/97 |
| 06/03/976 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/03/97 |
| 06/03/976 March 1997 | £ NC 100/10000 03/03/ |
| 06/03/976 March 1997 | ALTER MEM AND ARTS 03/03/97 |
| 18/02/9718 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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