- Company Overview for TAKE ME TOO GROUP LIMITED (06868607)
- Filing history for TAKE ME TOO GROUP LIMITED (06868607)
- People for TAKE ME TOO GROUP LIMITED (06868607)
- Charges for TAKE ME TOO GROUP LIMITED (06868607)
- Insolvency for TAKE ME TOO GROUP LIMITED (06868607)
- More for TAKE ME TOO GROUP LIMITED (06868607)
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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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
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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
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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
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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 |