TAYLOR'S BUSINESS SURVEYORS AND VALUERS LIMITED
Company Documents
Date | Description |
---|---|
04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
06/10/216 October 2021 | Application to strike the company off the register |
31/01/1931 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
04/12/174 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
25/04/1725 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
24/04/1724 April 2017 | SAIL ADDRESS CREATED |
24/04/1724 April 2017 | SAIL ADDRESS CHANGED FROM: 340 DEANSGATE MANCHESTER M3 4LY ENGLAND |
31/01/1731 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
08/03/168 March 2016 | CURREXT FROM 31/03/2016 TO 30/04/2016 |
16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYTON |
16/12/1516 December 2015 | DIRECTOR APPOINTED MR ANTHONY LAVERN SPENCER |
16/12/1516 December 2015 | DIRECTOR APPOINTED MR RICHARD KEITH ROE |
16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAIT |
16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MITCHELL |
16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOWER |
09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 4 BASSET COURT GRANGE PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 5EZ |
09/12/159 December 2015 | SECRETARY APPOINTED JOHN HUMPHREY |
27/11/1527 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
27/10/1527 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
26/06/1526 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
12/11/1412 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
27/06/1427 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
12/11/1312 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MITCHELL / 30/10/2012 |
30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BOWER / 30/10/2012 |
30/10/1230 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
20/12/1120 December 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
27/04/1127 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
10/11/1010 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
22/02/1022 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM C/O C/O FRANKLINS SOLICITORS LLP SILBURY COURT SILBURY BOULEVARD MILTON KEYNES MK9 2LY ENGLAND |
09/02/109 February 2010 | DIRECTOR APPOINTED MR DAVID HAYTON |
08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LONG |
08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM UNIT 2 HELIOS 47 ISABELLA ROAD GARFORTH LEEDS LS25 2DY |
08/02/108 February 2010 | DIRECTOR APPOINTED MR ANDREW LAIT |
08/02/108 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW LONG |
17/11/0917 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BOWER / 01/10/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MITCHELL / 01/10/2009 |
30/09/0930 September 2009 | DISS40 (DISS40(SOAD)) |
29/09/0929 September 2009 | FIRST GAZETTE |
29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
28/09/0928 September 2009 | PREVSHO FROM 31/08/2009 TO 31/03/2009 |
17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP HALL |
17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR ADAM LENTON |
19/01/0919 January 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
12/02/0812 February 2008 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
10/12/0710 December 2007 | DIRECTOR RESIGNED |
10/12/0710 December 2007 | DIRECTOR RESIGNED |
10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
02/07/072 July 2007 | DIRECTOR RESIGNED |
10/12/0610 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
10/12/0610 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
29/11/0629 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
19/01/0619 January 2006 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
18/06/0518 June 2005 | SECRETARY RESIGNED |
14/06/0514 June 2005 | SECRETARY RESIGNED |
14/06/0514 June 2005 | NEW SECRETARY APPOINTED |
13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: COURT HOUSE MILL COURT FEATHERSTONE ROAD WOLVERTON MILL MILTON KEYNES MK12 5TH |
13/06/0513 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
24/05/0524 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
15/11/0415 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
02/04/042 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
24/11/0324 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
16/01/0316 January 2003 | SECRETARY'S PARTICULARS CHANGED |
20/11/0220 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
15/01/0215 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
20/11/0120 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
02/01/012 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
30/11/0030 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/001 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
03/02/003 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
30/11/9930 November 1999 | AUDITOR'S RESIGNATION |
23/11/9923 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
17/11/9917 November 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99 |
15/03/9915 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
23/10/9823 October 1998 | RETURN MADE UP TO 23/10/98; CHANGE OF MEMBERS |
21/10/9821 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9810 September 1998 | SECRETARY RESIGNED |
10/09/9810 September 1998 | DIRECTOR RESIGNED |
10/09/9810 September 1998 | NEW SECRETARY APPOINTED |
04/09/984 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
14/08/9814 August 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/08/98 |
14/08/9814 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
27/05/9827 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
12/02/9812 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
23/01/9823 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
28/10/9728 October 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
31/05/9731 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
20/12/9620 December 1996 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS |
09/10/969 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
09/10/969 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
24/05/9624 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
11/03/9611 March 1996 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
09/08/959 August 1995 | DIRECTOR RESIGNED |
05/06/955 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/06/955 June 1995 | NEW DIRECTOR APPOINTED |
05/06/955 June 1995 | NEW DIRECTOR APPOINTED |
05/06/955 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
05/06/955 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/05/9515 May 1995 | S386 DISP APP AUDS 01/05/95 |
15/05/9515 May 1995 | S252 DISP LAYING ACC 01/05/95 |
15/05/9515 May 1995 | S366A DISP HOLDING AGM 01/05/95 |
15/05/9515 May 1995 | S369(4) SHT NOTICE MEET 01/05/95 |
15/05/9515 May 1995 | REGISTERED OFFICE CHANGED ON 15/05/95 FROM: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1LL |
15/05/9515 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
15/05/9515 May 1995 | ALTER MEM AND ARTS 01/05/95 |
11/05/9511 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/05/951 May 1995 | COMPANY NAME CHANGED TAYLOR'S BUSINESS GROUP LIMITED CERTIFICATE ISSUED ON 01/05/95 |
26/01/9526 January 1995 | COMPANY NAME CHANGED ACKRACK GOOSE LIMITED CERTIFICATE ISSUED ON 26/01/95 |
07/12/947 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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