TAYFORTH CHIMNEY SYSTEMS LIMITED

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DateDescription
23/07/2423 July 2024 Final Gazette dissolved via voluntary strike-off

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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29/04/2429 April 2024 Application to strike the company off the register

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12/04/2412 April 2024 Micro company accounts made up to 2023-10-31

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09/02/249 February 2024 Previous accounting period extended from 2023-06-30 to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/10/2314 October 2023 Confirmation statement made on 2023-10-03 with no updates

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10/03/2310 March 2023 Micro company accounts made up to 2022-06-30

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04/10/224 October 2022 Confirmation statement made on 2022-10-03 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/02/2213 February 2022 Micro company accounts made up to 2021-06-30

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03/10/213 October 2021 Confirmation statement made on 2021-10-03 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/01/2015 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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29/09/1829 September 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/01/1817 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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01/10/171 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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28/09/1528 September 2015 Annual return made up to 28 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/03/159 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/10/143 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD LLEWELLYN WALLER / 03/10/2014

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03/10/143 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LLEWELLYN WALLER / 03/10/2014

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03/10/143 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/10/1315 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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04/10/124 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/10/113 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/10/1014 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LLEWELLYN WALLER / 28/09/2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JOY WALLER / 28/09/2010

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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02/10/092 October 2009 RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/10/0815 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/10/0710 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/10/0620 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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26/10/0526 October 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/11/049 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/09/0416 September 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 22 WEST MOULIN ROAD PITLOCHRY PERTHSHIRE PH16 5EA

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14/01/0414 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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02/10/032 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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02/10/022 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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04/10/014 October 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 REGISTERED OFFICE CHANGED ON 28/02/01 FROM: 14A ROBERTSON CRESCENT PITLOCHRY PERTHSHIRE PH16 5HD

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12/10/0012 October 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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23/09/0023 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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10/05/0010 May 2000 REGISTERED OFFICE CHANGED ON 10/05/00 FROM: DUNDARAVE HOUSE STRATHVIEW TERRACE PITLOCHRY PERTHSHIRE, PH16 5AT

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06/12/996 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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28/10/9928 October 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS

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04/05/994 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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24/09/9824 September 1998 REGISTERED OFFICE CHANGED ON 24/09/98 FROM: 14A ROBERTSON CRESCENT PITLOCHRY TAYSIDE PH16 5HD

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24/09/9824 September 1998 RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS

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24/09/9824 September 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/10/9717 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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03/10/973 October 1997 RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS

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11/11/9611 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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30/09/9630 September 1996 RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS

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02/05/962 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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08/12/958 December 1995 S366A DISP HOLDING AGM 28/11/95

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28/11/9528 November 1995 RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS

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28/04/9528 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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29/09/9429 September 1994 RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS

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10/12/9310 December 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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08/12/938 December 1993 RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS

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21/05/9321 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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30/09/9230 September 1992 RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS

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05/07/915 July 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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15/06/9115 June 1991 REGISTERED OFFICE CHANGED ON 15/06/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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15/06/9115 June 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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15/06/9115 June 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/06/9111 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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