TASK GREEN LIMITED

Company number 04092289 ·

Dissolved

86 filings

Date Filing
8 May 2018 FIRST GAZETTE View document
8 Mar 2018 REGISTERED OFFICE CHANGED ON 08/03/2018 FROM · WYRE FOREST HOUSE FINEPOINT WAY · KIDDERMINSTER · WORCESTERSHIRE · DY11 7WF View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES View document
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
27 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
21 Oct 2015 Annual return made up to 18 October 2015 with full list of shareholders View document
21 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD FRANCIS CROMPTON / 22/12/2014 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
12 Mar 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM · SPRINGHILL HOUSE 94-98 KIDDERMINSTER ROAD · BEWDLEY · WOCESTERSHIRE · DY12 1DQ View document
28 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
28 Oct 2014 Annual return made up to 18 October 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
4 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
8 Nov 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
1 Mar 2013 REGISTERED OFFICE CHANGED ON 01/03/2013 FROM · RUBIS HOUSE · 15 FRIARN STREET · BRIDGWATER · SOMERSET · TA6 3LH View document
1 Mar 2013 APPOINTMENT TERMINATED, SECRETARY PAUL WAITE View document
19 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
7 Jan 2013 Annual return made up to 18 October 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
19 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT SEMPLE View document
14 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
5 Dec 2011 Annual return made up to 18 October 2011 with full list of shareholders View document
19 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEMPLE / 18/04/2011 · 2 pages View document
2 Dec 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
4 Nov 2010 DIRECTOR APPOINTED MR ROBERT SEMPLE View document
1 Nov 2010 Annual return made up to 18 October 2010 with full list of shareholders View document
16 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
13 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
1 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
17 Nov 2009 Annual return made up to 18 October 2009 with full list of shareholders View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD FRANCIS CROMPTON / 05/11/2009 · 2 pages View document
17 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
6 Jan 2009 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS View document
6 Jan 2009 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS View document
23 Oct 2008 APPOINTMENT TERMINATE, DIRECTOR OLIVER LAURENCE ALAN LATTER LOGGED FORM View document
22 Oct 2008 APPOINTMENT TERMINATED DIRECTOR OLIVER LATTER View document
22 Oct 2008 NC INC ALREADY ADJUSTED 30/09/08 View document
22 Oct 2008 NC INC ALREADY ADJUSTED 30/09/08 View document
22 Oct 2008 GBP NC 1000/1000000 30/09/2008 View document
1 Sep 2008 PREVEXT FROM 31/10/2007 TO 30/04/2008 View document
11 Dec 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS View document
15 Sep 2007 REGISTERED OFFICE CHANGED ON 15/09/07 FROM: G OFFICE CHANGED 15/09/07 5 SILK MILL STUDIOS 2 CHARLTON ROAD, TETBURY GLOUCESTERSHIRE GL8 8DY View document
15 Sep 2007 SECRETARY RESIGNED View document
15 Sep 2007 NEW SECRETARY APPOINTED View document
30 Aug 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
22 Aug 2007 COMPANY NAME CHANGED THE GORDON'S BAY WINE COMPANY LI MITED CERTIFICATE ISSUED ON 22/08/07 View document
14 Aug 2007 NEW DIRECTOR APPOINTED View document
14 Aug 2007 DIRECTOR RESIGNED View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
23 Jul 2007 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS View document
23 Jul 2007 DIRECTOR RESIGNED View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
23 Jul 2007 SECRETARY RESIGNED View document
23 Jul 2007 NEW SECRETARY APPOINTED View document
1 Jan 2007 REGISTERED OFFICE CHANGED ON 01/01/07 FROM: G OFFICE CHANGED 01/01/07 8 LINFOOT ROAD TETBURY GLOUCESTERSHIRE GL8 8BX View document
9 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
4 May 2006 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS View document
1 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
30 Nov 2005 REGISTERED OFFICE CHANGED ON 30/11/05 FROM: G OFFICE CHANGED 30/11/05 252 COWBRIDGE ROAD EAST CANTON CARDIFF CF5 1GZ View document
27 Sep 2005 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS View document
3 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
5 Nov 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS View document
5 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
3 Dec 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Dec 2002 � NC 100/1000 25/11/0 View document
3 Dec 2002 NC INC ALREADY ADJUSTED 25/11/02 View document
22 Oct 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS View document
31 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
8 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS View document
25 Oct 2000 NEW SECRETARY APPOINTED View document
25 Oct 2000 SECRETARY RESIGNED View document
25 Oct 2000 DIRECTOR RESIGNED View document
25 Oct 2000 REGISTERED OFFICE CHANGED ON 25/10/00 FROM: G OFFICE CHANGED 25/10/00 29 RHODFA SWELDON BARRY VALE OF GLAMORGAN CF62 5AD View document
25 Oct 2000 ALTER MEM AND ARTS 18/10/00 View document
25 Oct 2000 NEW DIRECTOR APPOINTED View document
20 Oct 2000 DIRECTOR RESIGNED View document
20 Oct 2000 NEW DIRECTOR APPOINTED View document
20 Oct 2000 SECRETARY RESIGNED View document
20 Oct 2000 REGISTERED OFFICE CHANGED ON 20/10/00 FROM: G OFFICE CHANGED 20/10/00 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
20 Oct 2000 NEW SECRETARY APPOINTED View document
18 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document