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TAKEWARE DLP LIMITED

Company number 05010385

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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)
15 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2010 DS01 Application to strike the company off the register
15 Mar 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
Statement of capital on 2010-03-15
  • GBP 9
15 Mar 2010 CH01 Director's details changed for Barry Edmund James on 15 March 2010
08 Jan 2010 TM01 Termination of appointment of Geoffrey James as a director
08 Jan 2010 TM02 Termination of appointment of Geoffrey James as a secretary
08 Jan 2010 AD01 Registered office address changed from 40 Stoneycroft Crescent Stoneycroft Liverpool Merseyside L13 6QW on 8 January 2010
05 Jan 2010 AA Total exemption small company accounts made up to 31 January 2009
09 Jun 2009 288b Appointment Terminated Director lesley batchelor-collins
01 Jun 2009 MA Memorandum and Articles of Association
26 May 2009 CERTNM Company name changed the really useful machines company LIMITED\certificate issued on 28/05/09
04 Feb 2009 363a Return made up to 08/01/09; full list of members
27 Nov 2008 AA Accounts made up to 31 January 2008
15 Feb 2008 363a Return made up to 08/01/08; full list of members
23 Jan 2008 AA Accounts made up to 31 January 2007
04 May 2007 288c Director's particulars changed
03 May 2007 288a New director appointed
03 Apr 2007 363a Return made up to 08/01/07; full list of members
09 Jan 2007 AA Accounts made up to 31 January 2006
28 Feb 2006 363a Return made up to 08/01/06; full list of members
08 Sep 2005 AA Accounts made up to 31 January 2005
04 Mar 2005 363s Return made up to 08/01/05; full list of members
04 Mar 2005 363(288) Secretary's particulars changed;director's particulars changed
04 Feb 2005 287 Registered office changed on 04/02/05 from: 297 carter knowle road sheffield south yorkshire S11 9FY