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GLADSTONE TAYLOR LIMITED

Company number 04405952

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2012	4.68	Liquidators' statement of receipts and payments to 22 December 2011	View PDF Liquidators' statement of receipts and payments to 22 December 2011 - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	4.68	Liquidators' statement of receipts and payments to 27 July 2011	View PDF Liquidators' statement of receipts and payments to 27 July 2011 - link opens in a new window - 5 pages (5 pages)
15 Feb 2011	4.68	Liquidators' statement of receipts and payments to 27 January 2011	View PDF Liquidators' statement of receipts and payments to 27 January 2011 - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	4.68	Liquidators' statement of receipts and payments to 27 July 2010	View PDF Liquidators' statement of receipts and payments to 27 July 2010 - link opens in a new window - 5 pages (5 pages)
11 Aug 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
04 Aug 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-28 - link opens in a new window - 1 page (1 page)
29 Jul 2009	287	Registered office changed on 29/07/2009 from griffin court 201 chapel street salford manchester lancashire M3 5EQ	View PDF Registered office changed on 29/07/2009 from griffin court 201 chapel street salford manchester lancashire M3 5EQ - link opens in a new window - 1 page (1 page)
02 Jul 2009	288b	Appointment Terminated Secretary richard connolly	View PDF Appointment Terminated Secretary richard connolly - link opens in a new window - 1 page (1 page)
22 May 2009	288b	Appointment Terminated Director richard connolly	View PDF Appointment Terminated Director richard connolly - link opens in a new window - 1 page (1 page)
13 May 2009	363a	Return made up to 28/03/09; full list of members	View PDF Return made up to 28/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 May 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
11 May 2009	363a	Return made up to 28/03/08; full list of members	View PDF Return made up to 28/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Apr 2009	287	Registered office changed on 21/04/2009 from 117-123 king street knutsford cheshire WA16 6EH	View PDF Registered office changed on 21/04/2009 from 117-123 king street knutsford cheshire WA16 6EH - link opens in a new window - 1 page (1 page)
26 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
30 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
29 Dec 2007	88(2)R	Ad 04/12/07--------- £ si 50@1=50 £ ic 1000/1050	View PDF Ad 04/12/07--------- £ si 50@1=50 £ ic 1000/1050 - link opens in a new window - 2 pages (2 pages)
29 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Re dividends 29/11/07
29 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Oct 2007	225	Accounting reference date shortened from 30/06/08 to 31/03/08	View PDF Accounting reference date shortened from 30/06/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
25 May 2007	225	Accounting reference date extended from 31/12/07 to 30/06/08	View PDF Accounting reference date extended from 31/12/07 to 30/06/08 - link opens in a new window - 1 page (1 page)

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