TAKEABREAK MOTORWAY SERVICES LIMITED
Company number 02941640
- Company Overview for TAKEABREAK MOTORWAY SERVICES LIMITED (02941640)
- Filing history for TAKEABREAK MOTORWAY SERVICES LIMITED (02941640)
- People for TAKEABREAK MOTORWAY SERVICES LIMITED (02941640)
- Charges for TAKEABREAK MOTORWAY SERVICES LIMITED (02941640)
- Insolvency for TAKEABREAK MOTORWAY SERVICES LIMITED (02941640)
- More for TAKEABREAK MOTORWAY SERVICES LIMITED (02941640)
| 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) |
|---|---|---|---|
| 23 Jul 2024 | AD01 | Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 23 July 2024 | |
| 18 Jan 2024 | LIQ03 | Liquidators' statement of receipts and payments to 19 November 2023 | |
| 16 Jan 2023 | LIQ03 | Liquidators' statement of receipts and payments to 19 November 2022 | |
| 09 Dec 2021 | LIQ03 | Liquidators' statement of receipts and payments to 19 November 2021 | |
| 20 Apr 2021 | AD01 | Registered office address changed from C/O Mazers Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 20 April 2021 | |
| 21 Dec 2020 | LIQ03 | Liquidators' statement of receipts and payments to 19 November 2020 | |
| 09 Dec 2019 | LIQ03 | Liquidators' statement of receipts and payments to 19 November 2019 | |
| 19 Jan 2019 | LIQ03 | Liquidators' statement of receipts and payments to 19 November 2018 | |
| 22 Dec 2017 | LIQ03 | Liquidators' statement of receipts and payments to 19 November 2017 | |
| 25 Jan 2017 | 4.68 | Liquidators' statement of receipts and payments to 19 November 2016 | |
| 04 Jan 2016 | 4.68 | Liquidators' statement of receipts and payments to 19 November 2015 | |
| 01 Dec 2014 | AD01 | Registered office address changed from Roadchef House, Norton Canes Msa Betty's Lane Norton Canes Cannock Staffordshire WS11 9UX to C/O Mazers Llp 45 Church Street Birmingham B3 2RT on 1 December 2014 | |
| 27 Nov 2014 | 4.70 | Declaration of solvency | |
| 27 Nov 2014 | LIQ MISC RES | Resolution INSOLVENCY:Special Resolution ;- "In Specie" | |
| 27 Nov 2014 | RESOLUTIONS |
Resolutions
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| 27 Nov 2014 | 600 | Appointment of a voluntary liquidator | |
| 17 Jul 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
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| 20 Jul 2013 | AR01 |
Annual return made up to 22 June 2013 with full list of shareholders
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| 15 Aug 2012 | AA | Full accounts made up to 3 January 2012 | |
| 26 Jul 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
| 27 Apr 2012 | AP01 | Appointment of Mr Lior Dafna as a director | |
| 24 Oct 2011 | AA | Full accounts made up to 4 January 2011 | |
| 13 Sep 2011 | TM01 | Termination of appointment of Stephanie Lee as a director | |
| 01 Jul 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
| 02 Nov 2010 | AR01 | Annual return made up to 22 June 2010 with full list of shareholders |