TAYGROUP (UK) HOLDINGS LIMITED

06194462
PANNELL HOUSE 159 CHARLES STREET LEICESTER LE1 1LD

Documents

Documents
Date Category Description Pages
11 Apr 2017 gazette Gazette Dissolved Liquidation 1 Buy now
11 Jan 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
29 Nov 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
27 Nov 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
17 Jul 2015 officers Termination of appointment of director (Paul Andrew Cullingford) 1 Buy now
12 Jan 2015 officers Termination of appointment of director (Iain Alexander Speak) 1 Buy now
03 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Oct 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
02 Oct 2014 resolution Resolution 1 Buy now
02 Oct 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
27 May 2014 annual-return Annual Return 6 Buy now
20 Sep 2013 accounts Annual Accounts 5 Buy now
29 May 2013 annual-return Annual Return 6 Buy now
06 Sep 2012 accounts Annual Accounts 4 Buy now
31 May 2012 annual-return Annual Return 6 Buy now
13 Apr 2012 annual-return Annual Return 6 Buy now
28 Dec 2011 accounts Annual Accounts 26 Buy now
20 Dec 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Apr 2011 annual-return Annual Return 6 Buy now
01 Mar 2011 auditors Auditors Resignation Company 1 Buy now
11 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Dec 2010 accounts Annual Accounts 28 Buy now
29 Oct 2010 incorporation Memorandum Articles 6 Buy now
24 Jun 2010 officers Termination of appointment of secretary (Jonathan Wright) 2 Buy now
24 Jun 2010 officers Termination of appointment of director (Jonathan Wright) 2 Buy now
24 Jun 2010 officers Termination of appointment of director (Lloyd Dennaford) 2 Buy now
24 Jun 2010 officers Appointment of corporate secretary (Bibby Bros & Co (Management) Limited) 3 Buy now
24 Jun 2010 officers Appointment of director (Paul Andrew Cullingford) 3 Buy now
24 Jun 2010 officers Appointment of director (Iain Alexander Speak) 3 Buy now
24 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 May 2010 auditors Auditors Resignation Company 1 Buy now
12 May 2010 annual-return Annual Return 4 Buy now
12 May 2010 officers Change of particulars for director (Mr Lloyd Paul Dennaford) 2 Buy now
12 May 2010 officers Change of particulars for secretary (Mr Jonathan Keith Wright) 1 Buy now
12 May 2010 officers Change of particulars for director (Mr Jonathan Keith Wright) 2 Buy now
24 Jul 2009 accounts Annual Accounts 28 Buy now
08 Apr 2009 annual-return Return made up to 30/03/09; full list of members 4 Buy now
16 Sep 2008 accounts Annual Accounts 29 Buy now
05 Aug 2008 incorporation Memorandum Articles 2 Buy now
05 Aug 2008 resolution Resolution 2 Buy now
30 Apr 2008 annual-return Return made up to 30/03/08; full list of members 4 Buy now
01 Apr 2008 incorporation Memorandum Articles 3 Buy now
22 Mar 2008 change-of-name Certificate Change Of Name Company 3 Buy now
22 Aug 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Jul 2007 mortgage Particulars of mortgage/charge 7 Buy now
10 Jul 2007 capital Ad 21/06/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
05 Jul 2007 address Registered office changed on 05/07/07 from: c/o dwf solicitors 6 winckley square preston lancashire PR1 3JJ 1 Buy now
05 Jul 2007 resolution Resolution 5 Buy now
23 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
11 May 2007 address Registered office changed on 11/05/07 from: 16 churchill way cardiff south glamorgan CF10 2DX 1 Buy now
09 May 2007 officers New director appointed 2 Buy now
09 May 2007 officers New secretary appointed;new director appointed 2 Buy now
09 May 2007 officers Director resigned 1 Buy now
09 May 2007 officers Secretary resigned 1 Buy now
30 Mar 2007 incorporation Incorporation Company 12 Buy now