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TAYLORS OF MARTLEY (HOLDINGS) LIMITED

Company number 06413826

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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)
13 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
24 Nov 2015 4.68 Liquidators' statement of receipts and payments to 21 September 2015
17 Jul 2015 TM01 Termination of appointment of Paul Andrew Cullingford as a director on 30 June 2015
12 Jan 2015 TM01 Termination of appointment of Iain Alexander Speak as a director on 31 December 2014
07 Oct 2014 AD01 Registered office address changed from 105 Duke Street Liverpool Merseyside L1 5JQ to Pannell House 159 Charles Street Leicester LE1 1LD on 7 October 2014
03 Oct 2014 4.70 Declaration of solvency
03 Oct 2014 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
03 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-22
03 Oct 2014 600 Appointment of a voluntary liquidator
27 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 52,129.6
02 Oct 2013 AA Full accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
05 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
01 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
13 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Apr 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
30 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
17 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
07 Dec 2010 AUD Auditor's resignation
01 Nov 2010 AP01 Appointment of Mr Paul Andrew Cullingford as a director
01 Nov 2010 AP04 Appointment of Bibby Bros & Co (Managment) Limited as a secretary
30 Oct 2010 AP01 Appointment of Mr Iain Alexander Speak as a director
30 Oct 2010 AD01 Registered office address changed from Edgar House Berrow Green Road Martley Worcester Worcestershire WR6 6PQ on 30 October 2010