TAYLOR MCGILL INSURANCE CONSULTANTS LIMITED


Registered number: 04938373
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Name: TAYLOR MCGILL INSURANCE CONSULTANTS LIMITED
TAYLOR MCGILL INSURANCE CONSULTANTS LTD
Address: NEWARK BEACON, CAFFERATA WAY, NEWARK, NOTTINGHAMSHIRE, NG24 2TN
Incorporation Date: 2003-10-21

Company status: Dissolved


Company Documents

date name form type
2019-01-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-10-09 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE275-REG SEC AD04
2018-10-09 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES CS01
2018-10-05 APPLICATION FOR STRIKING-OFF DS01
2018-10-09 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE162-REG DIR AD04
2018-10-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-10-13 31/03/17 TOTAL EXEMPTION FULL AA
2017-10-12 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES CS01
2016-10-05 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES CS01
2016-06-13 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-17 DIRECTOR APPOINTED MR DAVID NICHOLAS BEACH AP01
2015-11-17 APPOINTMENT TERMINATED, DIRECTOR IAN HALLETT TM01
2015-04-08 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-17 05/10/15 FULL LIST AR01
2014-10-09 05/10/14 FULL LIST AR01
2014-06-09 31/03/14 TOTAL EXEMPTION SMALL AA
2013-09-02 REGISTERED OFFICE CHANGED ON 02/09/2013 FROMCHAPEL COURT, CHAPEL LANEARNOLDNOTTINGHAMNOTTINGHAMSHIRENG5 7DR AD01
2013-06-26 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-07 SECRETARY APPOINTED MR DAVID NICHOLAS BEACH AP03
2013-09-02 APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR TM01
2013-09-02 APPOINTMENT TERMINATED, SECRETARY GERALD MCGILL TM02
2013-10-07 SAIL ADDRESS CHANGED FROM:4 BANK COURTWELDON ROADLOUGHBOROUGHLEICESTERSHIRELE11 5RF AD02
2013-10-07 DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH HALLETT / 17/12/2009 CH01
2013-10-07 05/10/13 FULL LIST AR01
2013-09-02 APPOINTMENT TERMINATED, DIRECTOR GERALD MCGILL TM01
2012-08-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-22 21/10/12 FULL LIST AR01
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-10-24 21/10/11 FULL LIST AR01
2010-10-21 21/10/10 FULL LIST AR01
2010-11-03 31/03/10 TOTAL EXEMPTION SMALL AA
2009-09-04 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD FRANCIS JOSEPH MCGILL / 01/10/2009 CH01
2009-11-11 21/10/09 FULL LIST AR01
2009-11-06 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOWARD TAYLOR / 01/10/2009 CH01
2009-11-06 SAIL ADDRESS CREATED AD02
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH HALLETT / 01/10/2009 CH01
2008-09-18 31/03/08 TOTAL EXEMPTION SMALL AA
2008-08-28 DIRECTOR'S CHANGE OF PARTICULARS / IAN HALLETT / 18/08/2008 288c
2008-10-30 RETURN MADE UP TO 21/10/08; NO CHANGE OF MEMBERS 363a
2007-11-12 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS 363a
2007-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-19 REGISTERED OFFICE CHANGED ON 19/12/07 FROM:HARRIS HOUSEMOORBRIDGE ROAD EASTBINGHAMNOTTINGHAM NG13 8GG 287
2006-09-11 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-06 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS 363s
2005-10-26 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS 363s
2005-07-27 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-11-09 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS 363s
2004-01-28 COMPANY NAME CHANGEDTAYLOR MCGILL GROUP LTDCERTIFICATE ISSUED ON 28/01/04 CERTNM
2004-04-05 REGISTERED OFFICE CHANGED ON 05/04/04 FROM:11 UNION STREETBINGHAMNOTTINGHAMNG13 8AD 287
2003-10-21 SECRETARY RESIGNED 288b
2003-10-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-19 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 225

Last update: 2020-04-09 13:43:22