TAKARE SPECIAL PROJECTS LIMITED

Company number 01661703

Date	Type	Description	View / Download
04 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
15 Jan 2013	4.68	Liquidators' statement of receipts and payments to 6 December 2012	(3 pages)
28 Dec 2011	AD01	Registered office address changed from Bridge House Outwood Lane Horsforth Leeds LS18 4UP on 28 December 2011	(2 pages)
23 Dec 2011	4.70	Declaration of solvency	(4 pages)
23 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-07	(1 page)
08 Dec 2011	TM01	Termination of appointment of Nicholas Tetley Beazley as a director on 7 December 2011	(1 page)
06 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders Statement of capital on 2011-05-06 GBP 20,200	(7 pages)
07 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
23 Jul 2010	TM01	Termination of appointment of Fraser Gregory as a director	(1 page)
21 Jul 2010	AP01	Appointment of Steven Michael Los as a director	(2 pages)
16 Jun 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(7 pages)
26 May 2010	TM01	Termination of appointment of Simon Reiter as a director	(1 page)
25 May 2010	TM01	Termination of appointment of Mark Ellerby as a director	(1 page)
14 May 2010	CH01	Director's details changed for Fraser David Gregory on 13 May 2010	(2 pages)
25 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
14 Oct 2009	CH01	Director's details changed for Nicholas Tetley Beazley on 1 October 2009	(2 pages)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
12 Oct 2009	CH01	Director's details changed for Simon Philip Reiter on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mahboob Ali Merchant on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Fraser David Gregory on 1 October 2009	(2 pages)