- Company Overview for TAKARE SPECIAL PROJECTS LIMITED (01661703)
- Filing history for TAKARE SPECIAL PROJECTS LIMITED (01661703)
- People for TAKARE SPECIAL PROJECTS LIMITED (01661703)
- Charges for TAKARE SPECIAL PROJECTS LIMITED (01661703)
- Insolvency for TAKARE SPECIAL PROJECTS LIMITED (01661703)
- More for TAKARE SPECIAL PROJECTS LIMITED (01661703)
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) |
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04 Jun 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Mar 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
15 Jan 2013 | 4.68 | Liquidators' statement of receipts and payments to 6 December 2012 | |
28 Dec 2011 | AD01 | Registered office address changed from Bridge House Outwood Lane Horsforth Leeds LS18 4UP on 28 December 2011 | |
23 Dec 2011 | 4.70 | Declaration of solvency | |
23 Dec 2011 | 600 | Appointment of a voluntary liquidator | |
23 Dec 2011 | RESOLUTIONS |
Resolutions
|
|
08 Dec 2011 | TM01 | Termination of appointment of Nicholas Tetley Beazley as a director on 7 December 2011 | |
06 May 2011 | AR01 |
Annual return made up to 3 May 2011 with full list of shareholders
Statement of capital on 2011-05-06
|
|
07 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
23 Jul 2010 | TM01 | Termination of appointment of Fraser Gregory as a director | |
21 Jul 2010 | AP01 | Appointment of Steven Michael Los as a director | |
16 Jun 2010 | AR01 | Annual return made up to 3 May 2010 with full list of shareholders | |
26 May 2010 | TM01 | Termination of appointment of Simon Reiter as a director | |
25 May 2010 | TM01 | Termination of appointment of Mark Ellerby as a director | |
14 May 2010 | CH01 | Director's details changed for Fraser David Gregory on 13 May 2010 | |
25 Feb 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Nicholas Tetley Beazley on 1 October 2009 | |
13 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
13 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
13 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
13 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
12 Oct 2009 | CH01 | Director's details changed for Simon Philip Reiter on 1 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Mahboob Ali Merchant on 1 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Fraser David Gregory on 1 October 2009 |