TAUROSTONE LIMITED

Company Documents

DateDescription
06/09/116 September 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/06/116 June 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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06/06/116 June 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2011

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25/01/1125 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2011

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16/08/1016 August 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2010

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26/01/1026 January 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2010

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27/07/0927 July 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2009

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24/02/0924 February 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2009

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11/08/0811 August 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2008

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25/01/0825 January 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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20/08/0720 August 2007 NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR

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27/07/0727 July 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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29/06/0729 June 2007 APPOINTMENT OF LIQUIDATOR

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29/06/0729 June 2007 C/O REPLACEMENT OF LIQUIDATOR

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29/01/0729 January 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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26/07/0626 July 2006 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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27/01/0627 January 2006 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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08/02/058 February 2005 EXTRAORDINARY RESOLUTION TO WIND UP

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08/02/058 February 2005 APPOINTMENT OF LIQUIDATOR

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08/02/058 February 2005 STATEMENT OF AFFAIRS

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01/02/051 February 2005 EXTRAORDINARY RESOLUTION TO WIND UP

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25/01/0525 January 2005 REGISTERED OFFICE CHANGED ON 25/01/05 FROM: PRIORS HAW ROAD NORTH WELDON INDUSTRIAL ESTATE CORBY NORTHANTS NN17 5JG

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31/10/0431 October 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/11/035 November 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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29/10/0329 October 2003

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29/10/0329 October 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04

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28/08/0328 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/08/0328 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/08/0328 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/08/0328 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/08/0322 August 2003 COMPANY NAME CHANGED F.W.BULL & SON LIMITED CERTIFICATE ISSUED ON 22/08/03

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09/12/029 December 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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26/11/0226 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0216 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/024 November 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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08/03/028 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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16/11/0116 November 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 DIRECTOR RESIGNED

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19/04/0119 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0024 November 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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30/06/0030 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/12/9917 December 1999 AUDITOR'S RESIGNATION

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08/11/998 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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11/02/9911 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/11/9823 November 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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16/06/9816 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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24/05/9824 May 1998 DIRECTOR'S PARTICULARS CHANGED

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13/03/9813 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/03/9813 March 1998 SECRETARY RESIGNED

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06/11/976 November 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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31/07/9731 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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21/05/9721 May 1997 DIRECTOR RESIGNED

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10/05/9710 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/04/9724 April 1997 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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04/02/974 February 1997 LOCATION OF REGISTER OF MEMBERS

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08/10/968 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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02/11/952 November 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS

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01/09/951 September 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/09/951 September 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/09/951 September 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/9531 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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04/11/944 November 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS

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04/11/944 November 1994 DIRECTOR'S PARTICULARS CHANGED

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04/11/944 November 1994

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10/10/9410 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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14/06/9414 June 1994 DIRECTOR RESIGNED

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19/01/9419 January 1994 FULL ACCOUNTS MADE UP TO 31/12/92

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13/11/9313 November 1993

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13/11/9313 November 1993 DIRECTOR'S PARTICULARS CHANGED

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13/11/9313 November 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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11/11/9211 November 1992

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11/11/9211 November 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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06/10/926 October 1992 RETURN MADE UP TO 14/12/91; CHANGE OF MEMBERS; AMEND

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06/10/926 October 1992

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06/10/926 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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04/12/914 December 1991

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04/12/914 December 1991 RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS

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19/11/9119 November 1991 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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23/10/9123 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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03/01/913 January 1991 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS

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03/01/913 January 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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12/01/9012 January 1990 RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS

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12/01/9012 January 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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30/01/8930 January 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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30/01/8930 January 1989 RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS

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25/01/8925 January 1989 NEW DIRECTOR APPOINTED

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31/08/8831 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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08/03/888 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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11/02/8811 February 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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15/01/8815 January 1988 RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS

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22/01/8722 January 1987 RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS

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22/01/8722 January 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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10/03/5510 March 1955 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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