TAKE ME TOO GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/137 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/02/137 February 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHON WACKETT |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM KESTRAL COURT WATERWELLS DRIVE WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTERSHIRE GL2 2AT |
| 20/03/1220 March 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 14/03/1214 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009470 |
| 14/03/1214 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 31/01/1231 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON |
| 28/11/1128 November 2011 | CURREXT FROM 31/12/2011 TO 30/04/2012 |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | COMPANY NAME CHANGED TAKEMETOO LIMITED CERTIFICATE ISSUED ON 16/08/11 |
| 16/08/1116 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/04/116 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM MONKSWELL THE RIDGEWAY NORTHAW POTTERS BAR HERTFORDSHIRE EN6 4BH UNITED KINGDOM |
| 19/07/1019 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/07/1016 July 2010 | SAIL ADDRESS CREATED |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ASHLEY RICHARDSON / 03/04/2010 |
| 25/05/1025 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 24/11/0924 November 2009 | SECRETARY APPOINTED MR IAN ASHLEY RICHARDSON |
| 12/09/0912 September 2009 | DIRECTOR APPOINTED MR JONATHON REX WACKETT |
| 12/09/0912 September 2009 | REGISTERED OFFICE CHANGED ON 12/09/09 FROM: GISTERED OFFICE CHANGED ON 12/09/2009 FROM SUITE 1E GLEDHOW MOUNT MANSIONS ROXHOLME GROVE LEEDS WEST YORKSHIRE LS7 4JJ |
| 12/09/0912 September 2009 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE GRANT |
| 12/09/0912 September 2009 | DIRECTOR APPOINTED MR IAN ASHLEY RICHARDSON |
| 28/08/0928 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0921 August 2009 | COMPANY NAME CHANGED TNP NO13 LIMITED CERTIFICATE ISSUED ON 24/08/09 |
| 03/04/093 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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