TAYLORMADE SECURE SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/08/232 August 2023 | Death of a liquidator |
| 11/11/2111 November 2021 | Liquidators' statement of receipts and payments to 2021-06-16 |
| 15/07/1915 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/06/2019:LIQ. CASE NO.2 |
| 27/08/1827 August 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/06/2018:LIQ. CASE NO.2 |
| 12/09/1712 September 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/06/2017:LIQ. CASE NO.2 |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 7 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XB |
| 24/08/1624 August 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2016 |
| 02/09/152 September 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2015 |
| 03/09/143 September 2014 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM RECOVERY HOUSE HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD ILFORD ESSEX IG6 3TU |
| 17/07/1417 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/07/1417 July 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 18/02/1418 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2014 |
| 15/01/1315 January 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 18/09/1218 September 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 30/08/1230 August 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 07/08/127 August 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ UNITED KINGDOM |
| 24/07/1224 July 2012 | COMPANY BUSINESS 20/07/2012 |
| 04/01/124 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 02/01/122 January 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR PETER GOLDBERG |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM SUITE 1 411 HIGH STREET CHATHAM KENT ME4 4NU |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/07/1013 July 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM SUITE ONE HEDLEY COURT BOOTHFERRY ROAD GOOLE EAST YORKSHIRE DN14 6AA |
| 17/06/1017 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/05/1021 May 2010 | COMPANY NAME CHANGED TAYLORMADE DETENTION SERVICES LTD CERTIFICATE ISSUED ON 21/05/10 |
| 21/05/1021 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/09/0916 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/09/0912 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TAYLOR / 06/06/2009 |
| 05/09/095 September 2009 | APPOINTMENT TERMINATED SECRETARY LYNDA DAVIES |
| 05/09/095 September 2009 | REGISTERED OFFICE CHANGED ON 05/09/2009 FROM SUITE 1 411 HIGH STREET CHATHAM KENT ME4 4NU |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: SUITE1, 411 HIGH STREET CATHAM ME4 4NU |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 28/12/0728 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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