TAYLOR MADE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | Application to strike the company off the register |
| 25/11/2125 November 2021 | Registered office address changed from Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ on 2021-11-25 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 08/06/208 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 22/05/1922 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE WALKER / 01/12/2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE12 8ET |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 18/05/1718 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 04/05/164 May 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 12/08/1512 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 29/05/1529 May 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 22/12/1422 December 2014 | SECRETARY APPOINTED MISS JOANNE WALKER |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNE WALKER |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN DAVIES |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MISS JOANNE WALKER |
| 02/09/142 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 27/05/1427 May 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 12/08/1312 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 22/05/1322 May 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 14/08/1214 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 15/08/1115 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR DUNCAN PHILLIP DAVIES |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 20 GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN DAWKINS |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, SECRETARY ROGER PEACOCK |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/08/1012 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0714 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0714 December 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: PROGRESS WORKS 132 STATION ROAD GLENFIELD LEICESTER LE3 8BR |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0714 December 2007 | PROPERTY TRANSFER AGRMT 05/12/07 |
| 14/12/0714 December 2007 | GUARANTEE,DEBENTUR,LOAN 05/12/07 |
| 13/12/0713 December 2007 | MEMORANDUM OF ASSOCIATION |
| 13/12/0713 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0730 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 08/09/068 September 2006 | COMPANY NAME CHANGED TAYLOR MADE TRAINING LIMITED CERTIFICATE ISSUED ON 08/09/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 3 LEICESTER ROAD ANSTEY LEICESTER LEICESTERSHIRE LE7 7AT |
| 23/08/0023 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 15/09/9615 September 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | REGISTERED OFFICE CHANGED ON 08/07/96 FROM: ELMS FARM COTTAGE 6 WORTHINGTON LANE NEWBOLD COLEORTON LEICESTERSHIRE LE6 4PH |
| 18/02/9618 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 05/09/955 September 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 12/02/9212 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 01/03/911 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 01/03/911 March 1991 | RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | REGISTERED OFFICE CHANGED ON 30/05/90 FROM: 6,HIGHFIELD STREET, OFF LONDON ROAD, LEICESTER, LE2 1AB |
| 29/08/8929 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 29/08/8929 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/8929 August 1989 | REGISTERED OFFICE CHANGED ON 29/08/89 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ |
| 10/08/8910 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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