TAYLORPLAN SERVICES LIMITED

Company number 01343106 · Monitor this company

Dissolved

191 filings

Date	Filing
7 Oct 2025	Final Gazette dissolved via voluntary strike-off · 1 page	View document
7 Oct 2025	Final Gazette dissolved via voluntary strike-off	View document
22 Jul 2025	First Gazette notice for voluntary strike-off · 1 page	View document
22 Jul 2025	First Gazette notice for voluntary strike-off	View document
14 Jul 2025	Application to strike the company off the register · 1 page	View document
25 Jun 2025	Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 2025-06-24 · 1 page	View document
25 Jun 2025	Termination of appointment of Sodexo Corporate Services (No.1) Limited as a director on 2025-06-24 · 1 page	View document
25 Jun 2025	Termination of appointment of Sodexo Corporate Services (No.2) Limited as a director on 2025-06-24 · 1 page	View document
18 Mar 2025	Accounts for a dormant company made up to 2024-08-31 · 6 pages	View document
13 Dec 2024	Confirmation statement made on 2024-12-01 with no updates · 3 pages	View document
4 Mar 2024	Accounts for a dormant company made up to 2023-08-31 · 6 pages	View document
11 Dec 2023	Confirmation statement made on 2023-12-01 with no updates · 3 pages	View document
3 May 2023	Accounts for a dormant company made up to 2022-08-31 · 6 pages	View document
15 Dec 2022	Confirmation statement made on 2022-12-01 with no updates · 3 pages	View document
17 May 2022	Accounts for a dormant company made up to 2021-08-31 · 6 pages	View document
2 Dec 2021	Confirmation statement made on 2021-12-01 with no updates · 3 pages	View document
28 May 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19	View document
1 Dec 2019	CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES	View document
16 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18	View document
1 Dec 2018	CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES	View document
26 Apr 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17	View document
4 Dec 2017	CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES	View document
22 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16	View document
1 Dec 2016	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES	View document
2 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15	View document
10 Dec 2015	Annual return made up to 1 December 2015 with full list of shareholders	View document
4 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14	View document
2 Dec 2014	Annual return made up to 1 December 2014 with full list of shareholders	View document
2 Dec 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
9 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13	View document
10 Dec 2013	Annual return made up to 1 December 2013 with full list of shareholders	View document
18 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12	View document
4 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW	View document
4 Apr 2013	DIRECTOR APPOINTED MR STUART ANTHONY CARTER	View document
5 Dec 2012	Annual return made up to 1 December 2012 with full list of shareholders	View document
31 Jul 2012	DIRECTOR APPOINTED PHILIP RICHARD ANDREWS	View document
25 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11	View document
16 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR AIDAN CONNOLLY	View document
19 Dec 2011	REGISTERED OFFICE CHANGED ON 19/12/2011 FROM SOLAR HOUSE KINGS WAY STEVENAGE SG1 2UA	View document
19 Dec 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2011	View document
19 Dec 2011	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 1) LIMITED / 01/12/2011	View document
19 Dec 2011	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2011	View document
19 Dec 2011	SAIL ADDRESS CHANGED FROM: C/O SODEXO LEGAL DEPARTMENT THE MERCHANT CENTRE 1 NEW STREET SQUARE LONDON EC4A 3BF ENGLAND	View document
19 Dec 2011	Annual return made up to 1 December 2011 with full list of shareholders	View document
8 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10	View document
9 Dec 2010	Annual return made up to 1 December 2010 with full list of shareholders	View document
6 Sep 2010	DIRECTOR APPOINTED MR AIDAN JOSEPH CONNOLLY	View document
7 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09	View document
22 Dec 2009	Annual return made up to 1 December 2009 with full list of shareholders	View document
22 Dec 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
21 Dec 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 1) LIMITED / 01/12/2009	View document
21 Dec 2009	SAIL ADDRESS CREATED	View document
21 Dec 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2009	View document
21 Dec 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2009	View document
12 May 2009	FULL ACCOUNTS MADE UP TO 31/08/08	View document
3 Dec 2008	REGISTERED OFFICE CHANGED ON 03/12/2008 FROM SOLAR HOUSE STEVENAGE LEISURE PARK KINGS WAY STEVENAGE HERTFORDSHIRE SG1 2UA	View document
3 Dec 2008	LOCATION OF REGISTER OF MEMBERS	View document
3 Dec 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2008	View document
3 Dec 2008	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS	View document
3 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 1) LIMITED / 01/12/2008	View document
3 Dec 2008	LOCATION OF DEBENTURE REGISTER	View document
6 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07	View document
3 Dec 2007	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS	View document
5 Dec 2006	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS	View document
12 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06	View document
8 Dec 2005	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS	View document
19 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05	View document
18 Jan 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04	View document
23 Dec 2004	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS	View document
23 Dec 2004	LOCATION OF DEBENTURE REGISTER	View document
23 Dec 2004	LOCATION OF REGISTER OF MEMBERS	View document
6 Dec 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
3 Dec 2004	REGISTERED OFFICE CHANGED ON 03/12/04 FROM: THE MERCHANT CENTRE 1 NEW STREET SQUARE LONDON EC4A 3BF	View document
3 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03	View document
25 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
24 Feb 2004	REGISTERED OFFICE CHANGED ON 24/02/04 FROM: KENLEY HOUSE KENLEY LANE KENLEY SURREY CR8 5ED	View document
24 Feb 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Dec 2003	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS	View document
7 Jan 2003	RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS	View document
9 Dec 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02	View document
21 Jan 2002	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS	View document
13 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01	View document
26 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00	View document
8 Feb 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
8 Jun 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99	View document
23 May 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
12 Nov 1999	S366A DISP HOLDING AGM 02/11/99	View document
12 Oct 1999	DIRECTOR RESIGNED	View document
12 Oct 1999	DIRECTOR RESIGNED	View document
12 Oct 1999	SECRETARY RESIGNED	View document
12 Oct 1999	DIRECTOR RESIGNED	View document
12 Oct 1999	NEW SECRETARY APPOINTED	View document
12 Oct 1999	NEW DIRECTOR APPOINTED	View document
12 Oct 1999	NEW DIRECTOR APPOINTED	View document
10 Sep 1999	DIRECTOR RESIGNED	View document
13 Jul 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98	View document
13 Jul 1999	ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/08/98	View document
9 Feb 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
9 Feb 1999	LOCATION OF DEBENTURE REGISTER	View document
29 Jan 1999	LOCATION OF REGISTER OF MEMBERS	View document
3 Sep 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97	View document
28 Aug 1998	AUDITOR'S RESIGNATION	View document
8 Jun 1998	ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/10/97	View document
22 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
22 Jan 1998	SECRETARY RESIGNED	View document
13 Nov 1997	NEW DIRECTOR APPOINTED	View document
13 Nov 1997	NEW DIRECTOR APPOINTED	View document
13 Nov 1997	DIRECTOR RESIGNED	View document
13 Nov 1997	DIRECTOR RESIGNED	View document
13 Nov 1997	DIRECTOR RESIGNED	View document
13 Nov 1997	DIRECTOR RESIGNED	View document
13 Nov 1997	NEW DIRECTOR APPOINTED	View document
13 Nov 1997	NEW SECRETARY APPOINTED	View document
13 Nov 1997	REGISTERED OFFICE CHANGED ON 13/11/97 FROM: TAYLORPLAN HOUSE POWER ROAD CHISWICK LONDON W4 5PZ	View document
20 Oct 1997	EXEMPTION FROM APPOINTING AUDITORS 30/09/97	View document
2 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/96	View document
22 Jun 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Feb 1997	COMPANY NAME CHANGED TAYLORPLAN BUILDING SERVICES LIM ITED CERTIFICATE ISSUED ON 13/02/97	View document
13 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
28 Oct 1996	DIRECTOR RESIGNED	View document
28 Oct 1996	NEW DIRECTOR APPOINTED	View document
28 Jul 1996	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jun 1996	FULL ACCOUNTS MADE UP TO 24/11/95	View document
11 Feb 1996	NEW SECRETARY APPOINTED	View document
16 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
4 Jan 1996	DIRECTOR RESIGNED	View document
4 Jan 1996	DIRECTOR RESIGNED	View document
4 Jan 1996	NEW DIRECTOR APPOINTED	View document
4 Jan 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Jan 1996	DIRECTOR RESIGNED	View document
4 Jan 1996	DIRECTOR RESIGNED	View document
4 Jan 1996	NEW DIRECTOR APPOINTED	View document
4 Jan 1996	NEW DIRECTOR APPOINTED	View document
4 Jan 1996	NEW DIRECTOR APPOINTED	View document
27 Apr 1995	FULL ACCOUNTS MADE UP TO 25/11/94	View document
24 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 24 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
12 Sep 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
14 Jul 1994	FULL ACCOUNTS MADE UP TO 26/11/93	View document
27 Feb 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
26 Aug 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
2 Apr 1993	FULL ACCOUNTS MADE UP TO 30/11/92	View document
25 Jan 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
10 Nov 1992	S386 DISP APP AUDS 29/10/92	View document
10 Nov 1992	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11	View document
17 Oct 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
1 Jul 1992	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jun 1992	NEW DIRECTOR APPOINTED	View document
11 Jun 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/92	View document
10 Jun 1992	COMPANY NAME CHANGED BERKELEY SANITATION LIMITED CERTIFICATE ISSUED ON 11/06/92	View document
8 Jun 1992	£ NC 100/50000 03/06/92	View document
26 May 1992	NEW DIRECTOR APPOINTED	View document
26 May 1992	NEW DIRECTOR APPOINTED	View document
26 May 1992	NEW DIRECTOR APPOINTED	View document
17 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
23 Dec 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
11 Nov 1991	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jan 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
10 Jan 1991	REGISTERED OFFICE CHANGED ON 10/01/91 FROM: 9-11 THE QUADRANT RICHMOND SURREY TW9 1BP	View document
10 Jan 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Dec 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
18 Oct 1989	RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS	View document
3 Oct 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
3 Oct 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
2 Oct 1989	NEW DIRECTOR APPOINTED	View document
23 Aug 1988	RETURN MADE UP TO 06/07/88; NO CHANGE OF MEMBERS	View document
23 Aug 1988	DIRECTOR RESIGNED	View document
28 Jun 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
28 Jun 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
21 Jun 1988	REGISTERED OFFICE CHANGED ON 21/06/88 FROM: 1 SERJEANTS INN LONDON EC4Y 1JD	View document
21 Jun 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Nov 1987	NEW DIRECTOR APPOINTED	View document
9 Nov 1987	NEW DIRECTOR APPOINTED	View document
7 Sep 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
13 Dec 1986	NEW SECRETARY APPOINTED	View document
5 Nov 1986	REGISTERED OFFICE CHANGED ON 05/11/86 FROM: 14/18 HEDDON STREET LONDON W1R 7LJ	View document
17 Jul 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85	View document
10 Jul 1986	RETURN MADE UP TO 19/12/85; FULL LIST OF MEMBERS	View document
2 Aug 1985	ANNUAL RETURN MADE UP TO 19/12/84	View document
26 Nov 1983	ANNUAL RETURN MADE UP TO 19/09/83	View document
3 Sep 1983	NEW SECRETARY APPOINTED	View document
2 Sep 1983	ANNUAL RETURN MADE UP TO 23/09/81	View document
1 Sep 1983	ANNUAL RETURN MADE UP TO 23/09/80	View document
31 Aug 1983	ANNUAL RETURN MADE UP TO 20/06/78	View document
22 Sep 1982	DIR / SEC APPOINT / RESIGN	View document
3 Sep 1981	ANNUAL RETURN MADE UP TO 23/09/82	View document
9 Dec 1977	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document