TAYLORMADE CONSERVATORIES AND WINDOWS (SHENSTONE) LTD
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Company Documents
| Date | Description |
|---|---|
| 16/06/2016 June 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/03/2020:LIQ. CASE NO.1 |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 12 MONKHOPTON BRIDGNORTH SHROPSHIRE WV16 6SB |
| 09/04/199 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/04/199 April 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 09/04/199 April 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/10/1530 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/06/1527 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/10/1419 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/08/1416 August 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/10/1323 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/07/135 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 28/09/1228 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 12 MONKHOPTON BRIDGENORTH SHROPSHIRE WV16 6SB UNITED KINGDOM |
| 26/09/1226 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/08/127 August 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 01/11/111 November 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 06/07/116 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FORSTER-BRASS / 01/10/2009 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH FORSTER-BRASS / 01/10/2009 |
| 12/10/1012 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH FORSTER-BRASS / 01/10/2009 |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/10/0926 October 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM 12 MONKHAMPTON BRIDGENORTH SHROPSHIRE WV16 6SB ENGLAND |
| 08/10/098 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM WYEVALE GARDEN CENTRE BIRMINGHAM ROAD SHENSTONE LICHFIELD WS14 0QQ UK |
| 18/09/0918 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/0915 September 2009 | COMPANY NAME CHANGED EASYFIT (SHENSTONE) LTD CERTIFICATE ISSUED ON 15/09/09 |
| 15/07/0915 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/09/0824 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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