TAYWEST CONTROL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/234 October 2023 | Final Gazette dissolved following liquidation |
| 04/10/234 October 2023 | Final Gazette dissolved following liquidation |
| 04/07/234 July 2023 | Return of final meeting in a members' voluntary winding up |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Appointment of a voluntary liquidator |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Declaration of solvency |
| 16/01/2316 January 2023 | Registered office address changed from Pyramid Place St Augustines Business Park Estuary Close Swalecliffe Kent CT5 2QJ to The Clocktower, Clocktower Square St Georges Street Canterbury Kent CT1 2LE on 2023-01-16 |
| 14/12/2214 December 2022 | Satisfaction of charge 4 in full |
| 14/12/2214 December 2022 | Satisfaction of charge 3 in full |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/10/2216 October 2022 | Confirmation statement made on 2022-08-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2021-08-05 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/12/2020 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 10000 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/02/1615 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID TAYLOR / 08/12/2015 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/02/1523 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/04/1428 April 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID TAYLOR / 31/01/2013 |
| 13/05/1313 May 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 13/05/1313 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM DAVID TAYLOR / 31/01/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WESTGARTH |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/03/1222 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/03/1124 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID TAYLOR / 09/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WESTGARTH / 09/02/2010 |
| 21/01/1021 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/03/0926 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/03/0811 March 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/02/999 February 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/03/9827 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9827 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9820 March 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/11/977 November 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: PYRAMID PLACE ST AUGUSTINES BUSINESS PARK ESTUARY CLOSE WHITSTABLE KENT CT5 2QJ |
| 06/10/976 October 1997 | REGISTERED OFFICE CHANGED ON 06/10/97 FROM: SOUTH NESTING 100 BORSTAL HILL WHITSTABLE KENT CT5 4NU |
| 16/07/9716 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/974 March 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 09/12/969 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/03/966 March 1996 | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/05/953 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/951 March 1995 | RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | COMPANY NAME CHANGED BLAYNEY LIMITED CERTIFICATE ISSUED ON 14/04/94 |
| 16/03/9416 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/9416 March 1994 | REGISTERED OFFICE CHANGED ON 16/03/94 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 09/02/949 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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