TASKMASTER LIMITED

Company number 00454017

Date	Type	Description	View / Download
10 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jul 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
11 Jul 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
30 Jun 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 17 September 2015 GBP 63,803	(5 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 12 August 2015 GBP 43,947	(5 pages)
27 Apr 2016	4.20	Statement of affairs with form 4.19	(12 pages)
27 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
27 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-15	(1 page)
18 Apr 2016	AD01	Registered office address changed from 39-41 Morris Road Leicester LE2 6BR to C/O Bulley Davey Corby Enterprise Centre London Road Corby Northamptonshire NN17 5EU on 18 April 2016	(1 page)
14 Mar 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 63,803	(8 pages)
14 Mar 2016	TM01	Termination of appointment of Jonathan Keith Chell as a director on 10 August 2015	(1 page)
04 Dec 2015	TM01	Termination of appointment of Paul Dutton as a director on 26 November 2015	(1 page)
16 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
24 Jun 2015	AP03	Appointment of Mrs Lesley Elizabeth Burton as a secretary on 31 May 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Janice Chell as a director on 22 May 2015	(1 page)
23 Jun 2015	TM02	Termination of appointment of Gerald Anthony Woodford as a secretary on 31 May 2015	(1 page)
23 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
24 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 13,803	(11 pages)
24 Feb 2015	CH01	Director's details changed for Timothy James Chell on 12 February 2015	(2 pages)
24 Feb 2015	CH01	Director's details changed for Mr Paul Dutton on 24 February 2015	(2 pages)
24 Feb 2015	CH01	Director's details changed for Mr Jonathan Keith Chell on 12 February 2015	(2 pages)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 4 December 2014 GBP 13,803	(5 pages)
03 Oct 2014	AP01	Appointment of Lesley Elizabeth Burton as a director on 1 August 2014	(3 pages)
12 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment 24/03/2014 ANNOTATION Clarification date of allotment 24/03/2014	(7 pages)

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