TASK-SEC UK LTD

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Company Documents

DateDescription
24/04/1424 April 2014 STATEMENT OF AFFAIRS/4.19

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24/04/1424 April 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/04/1424 April 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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31/03/1431 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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25/03/1425 March 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM
UNIT 9 THE MEADOWS BUSINESS CENTRE
21 BONDGATE
SELBY
NORTH YORKSHIRE
YO8 3LX
ENGLAND

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28/01/1428 January 2014 APPOINTMENT TERMINATED, SECRETARY KAREN FENWICK

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/03/1311 March 2013 CURREXT FROM 28/02/2013 TO 31/03/2013

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08/03/138 March 2013 REGISTERED OFFICE CHANGED ON 08/03/2013 FROM
UNIT 9 21 BONDGATE
SELBY
NORTH YORKSHIRE
YO8 3LX
ENGLAND

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08/03/138 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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08/03/138 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SEBASTIAN TAYLOR / 01/01/2013

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08/03/138 March 2013 SECRETARY'S CHANGE OF PARTICULARS / KAREN FENWICK / 01/01/2013

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08/03/138 March 2013 REGISTERED OFFICE CHANGED ON 08/03/2013 FROM
241 CLIFFORD HOUSE
7-9 CLIFFORD STREET
YORK
NORTH YORKSHIRE
YO1 9RA
ENGLAND

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30/11/1230 November 2012 SECRETARY APPOINTED KAREN FENWICK

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12/04/1212 April 2012 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 160 CLIFFORD HOUSE 7-9 CLIFFORD STREET YORK NORTH YORKSHIRE YO1 9RA ENGLAND

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14/03/1214 March 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 3 LOWTHER STREET YORK NORTH YORKSHIRE YO31 7LA ENGLAND

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28/02/1228 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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