TAKARE SPECIAL PROJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/06/134 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/03/134 March 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 15/01/1315 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2012 |
| 28/12/1128 December 2011 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM BRIDGE HOUSE OUTWOOD LANE HORSFORTH LEEDS LS18 4UP |
| 23/12/1123 December 2011 | SPECIAL RESOLUTION TO WIND UP |
| 23/12/1123 December 2011 | DECLARATION OF SOLVENCY |
| 23/12/1123 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEAZLEY |
| 06/05/116 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 07/03/117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED STEVEN MICHAEL LOS |
| 16/06/1016 June 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON REITER |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLERBY |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010 |
| 25/02/1025 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009 |
| 13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP REITER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLERBY / 01/10/2009 |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 07/05/097 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | SECTION 175 07/01/2009 |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED SIMON PHILIP REITER |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL TAYLOR |
| 31/05/0831 May 2008 | DIRECTOR APPOINTED MAHBOOB ALI MERCHANT |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES |
| 06/05/086 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | SECRETARY RESIGNED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/09/0217 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 19/06/0119 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9915 June 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/9819 October 1998 | S366A DISP HOLDING AGM 13/05/98 |
| 19/10/9819 October 1998 | S252 DISP LAYING ACC 13/05/98 |
| 19/10/9819 October 1998 | S386 DISP APP AUDS 13/05/98 |
| 19/10/9819 October 1998 | ADOPT MEM AND ARTS 13/05/98 |
| 19/10/9819 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 13/05/98 |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/08/987 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9831 July 1998 | NEW SECRETARY APPOINTED |
| 31/07/9831 July 1998 | SECRETARY RESIGNED |
| 31/07/9831 July 1998 | REGISTERED OFFICE CHANGED ON 31/07/98 FROM: CARE FIRST HOUSE WHITECHAPEL WAY PRIORSLEE TELFORD SHROPSHIRE TF2 9SP |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/9812 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 11/03/98 |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | REGISTERED OFFICE CHANGED ON 21/05/97 FROM: TC HOUSE WHITECHAPEL WAY PRIORSLEE TELFORD SALOP TF2 9SP |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: TAKARE HOUSE WHITECHAPEL WAY PRIORSLEE TELFORD, TF2 9SP |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/07/9611 July 1996 | AUDITOR'S RESIGNATION |
| 19/05/9619 May 1996 | |
| 19/05/9619 May 1996 | |
| 19/05/9619 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9619 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9619 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/06/9421 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS |
| 17/05/9417 May 1994 | |
| 08/04/948 April 1994 | DIRECTOR RESIGNED |
| 07/05/937 May 1993 | |
| 07/05/937 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/05/937 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/08/9226 August 1992 | |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 19/08/9219 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 19/08/9219 August 1992 | |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/01/9213 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9213 January 1992 | |
| 13/11/9113 November 1991 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 29/10/9129 October 1991 | |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED |
| 23/08/9123 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 23/08/9123 August 1991 | |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/08/911 August 1991 | DIRECTOR RESIGNED |
| 01/08/911 August 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9130 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | REGISTERED OFFICE CHANGED ON 07/06/90 FROM: HIMLEY MILL, SCHOOL ROAD HIMLEY DUDLEY WEST MIDLANDS DY3 4LG |
| 01/11/891 November 1989 | DIRECTOR RESIGNED |
| 27/09/8927 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 31/08/89; NO CHANGE OF MEMBERS |
| 15/05/8915 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/896 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/894 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/8920 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/8920 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/8920 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/8922 March 1989 | |
| 22/03/8922 March 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | COMPANY NAME CHANGED B. P. NURSING HOMES LIMITED CERTIFICATE ISSUED ON 10/03/89 |
| 20/02/8920 February 1989 | REGISTERED OFFICE CHANGED ON 20/02/89 FROM: 45 CHURCH STREET BIRMINGHAM B3 2DL |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 11/11/8811 November 1988 | NEW DIRECTOR APPOINTED |
| 07/04/887 April 1988 | NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 |
| 02/11/872 November 1987 | REGISTERED OFFICE CHANGED ON 02/11/87 FROM: BALDOCK HOUSE BALDOCK STREET WARE HERTS SG12 9DH |
| 02/11/872 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/876 October 1987 | RETURN MADE UP TO 31/08/87; NO CHANGE OF MEMBERS |
| 16/02/8716 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/8713 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/8617 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/862 December 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 08/10/868 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/868 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/868 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/868 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/868 October 1986 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/10/868 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/868 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/8622 September 1986 | ANNUAL RETURN MADE UP TO 30/06/86 |
| 01/11/841 November 1984 | ANNUAL RETURN MADE UP TO 31/07/84 |
| 01/11/841 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/08/83 |
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