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TAUROSTONE LIMITED

Learn more about TAUROSTONE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PROSPECT PLACE, 85 GREAT NORTH ROAD HATFIELD, HERTFORDSHIRE, AL9 5BS

TAUROSTONE LIMITED on the map

Company type: Private Limited Company
Company number: 00545654
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.03.10
dissolution date: 2011.09.06
last member list: 2004.10.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
ALL ASSETS DEBENTURE - Outstanding on 2004.05.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2011
Form type: 4.68
Date: 2011.06.06
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.06.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2011
Form type: 4.68
Date: 2011.01.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2010
Form type: 4.68
Date: 2010.08.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2010
Form type: 4.68
Date: 2010.01.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2009
Form type: 4.68
Date: 2009.07.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2009
Form type: 4.68
Date: 2009.02.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2008
Form type: 4.68
Date: 2008.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.25
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.06.29
£2.95
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2007.06.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.02.08
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.02.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.02.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.02.01
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REGISTERED OFFICE CHANGED ON 25/01/05 FROM:, PRIORS HAW ROAD, NORTH WELDON INDUSTRIAL ESTATE, CORBY, NORTHANTS NN17 5JG
Form type: 287
Date: 2005.01.25
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
Form type: 225
Date: 2003.10.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.28
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COMPANY NAME CHANGED, F.W.BULL & SON LIMITED, CERTIFICATE ISSUED ON 22/08/03
Form type: CERTNM
Date: 2003.08.22
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.08
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23
Child documents:
Document type: ANNOTATION
Date: 1998.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.13
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.10
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.02
Child documents:
Document type: ANNOTATION
Date: 1995.11.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/11/95

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Company directors and board members:

FRANK WILLIAM BULL (dissolve)
Secretary, SECRETARY/DIRECTOR, 1998.03.05 - 2011.09.06
5 WOODLEIGH PLACE COTTINGHAM ROAD , CORBY
NN17 1LY, NORTHANTS
GEOFFREY ALLEN (dissolve)
Director, 1992.10.31 - 2011.09.06
CORNERSTONES LOWER BENFIELD , OUNDLE
PE8 5AE, NORTHANTS
MARION KATHLEEN ALLEN (dissolve)
Director, 1992.10.31 - 2011.09.06
CORNERSTONES OUNDLE ROAD , LOWER BENFIELD
NORTHANTS
FRANK GODFREY BULL (dissolve)
Director, 1992.10.31 - 2011.09.06
11 FORTH CLOSE OAKHAM , RUTLAND
LE15 6JW, LEICESTERSHIRE
FRANK WILLIAM BULL (dissolve)
Director, SECRETARY/DIRECTOR, 1998.03.05 - 2011.09.06
5 WOODLEIGH PLACE COTTINGHAM ROAD , CORBY
NN17 1LY, NORTHANTS
JAMES ALEXANDER BULL (dissolve)
Director, 1992.10.31 - 2011.09.06
4 RUSHTON ROAD WILBARSTON , MARKET HARBOROUGH
LE16 8QL, LEICESTERSHIRE
VIRGINIA ANN BULL (dissolve)
Director, 1992.10.31 - 2011.09.06
11 FORTH CLOSE , OAKHAM
LE15 6JW, LEICESTERSHIRE
VIRGINIA ANN BULL (dissolve)
Secretary, 1992.10.31 - 1998.03.05
BARNSTONE HOUSE 1 MAIN STREET COTTESMORE , OAKHAM
LEICESTER
KAY LESLEY BULL (dissolve)
Director, 1992.10.31 - 1994.05.31
47 THE GREEN LUBENHAM , MARKET HARBOROUGH
LE16 9TD, LEICESTERSHIRE
MARCUS SIDNEY COOK (dissolve)
Director, 1992.10.31 - 1997.04.14
20 SHERRARD ROAD , MARKET HARBOROUGH
LE16 7LD, LEICESTERSHIRE
JAMES PAUL ALOYSIOS ROCHE (dissolve)
Director, 1992.10.31 - 2001.04.06
17 ST VALENTINES CLOSE , KETTERING
NN15 5EG, NORTHAMPTONSHIRE

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Information about the Private Limited Company TAUROSTONE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data