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TAKE ME TOO GROUP LIMITED

Company number 06868607

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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)
07 May 2013 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
29 Oct 2012 TM01 Termination of appointment of Jonathon Rex Wackett as a director on 22 October 2012
11 Sep 2012 AD01 Registered office address changed from Kestral Court Waterwells Drive Waterwells Business Park Quedgeley Gloucestershire GL2 2AT on 11 September 2012
20 Mar 2012 4.20 Statement of affairs with form 4.19
14 Mar 2012 600 Appointment of a voluntary liquidator
14 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-07
31 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Jan 2012 TM01 Termination of appointment of Ian Ashley Richardson as a director on 23 January 2012
28 Nov 2011 AA01 Current accounting period extended from 31 December 2011 to 30 April 2012
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
16 Aug 2011 CERTNM Company name changed takemetoo LIMITED\certificate issued on 16/08/11
  • RES15 ‐ Change company name resolution on 2011-08-12
16 Aug 2011 CONNOT Change of name notice
06 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
Statement of capital on 2011-04-06
  • GBP 100
13 Oct 2010 AD01 Registered office address changed from Monkswell the Ridgeway Northaw Potters Bar Hertfordshire EN6 4BH United Kingdom on 13 October 2010
19 Jul 2010 AD03 Register(s) moved to registered inspection location
16 Jul 2010 AD02 Register inspection address has been changed
25 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Mr Ian Ashley Richardson on 3 April 2010
23 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
30 Nov 2009 AA01 Current accounting period shortened from 30 April 2010 to 31 December 2009
24 Nov 2009 AP03 Appointment of Mr Ian Ashley Richardson as a secretary
12 Sep 2009 288b Appointment Terminated Director jacqueline grant
12 Sep 2009 287 Registered office changed on 12/09/2009 from suite 1E gledhow mount mansions roxholme grove leeds west yorkshire LS7 4JJ
12 Sep 2009 288a Director appointed mr jonathon rex wackett