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TAYLOR CRANE CONSTRUCTION LTD

Company number 06623183

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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)
03 Apr 2024 AD01 Registered office address changed from 1 Main Street Bisbrooke Oakham Rutland LE15 9EP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 3 April 2024
03 Apr 2024 LIQ01 Declaration of solvency
03 Apr 2024 600 Appointment of a voluntary liquidator
03 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-13
04 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with updates
20 Feb 2024 MR04 Satisfaction of charge 066231830001 in full
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
29 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
14 Aug 2023 AA Total exemption full accounts made up to 30 June 2023
25 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
02 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
03 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
19 Jul 2021 AA Total exemption full accounts made up to 30 June 2021
11 Mar 2021 AP01 Appointment of Mrs Natasha Michelle Taylor as a director on 11 March 2021
23 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
27 Jul 2020 AA Total exemption full accounts made up to 30 June 2020
25 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
25 Nov 2019 PSC07 Cessation of Paul Crane as a person with significant control on 25 March 2019
22 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
30 Jan 2019 MR01 Registration of charge 066231830001, created on 21 January 2019
18 Jan 2019 TM01 Termination of appointment of Paul Crane as a director on 18 January 2019
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
21 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
09 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-02