TASKMASTER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/10/1710 October 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/07/1710 July 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/07/1611 July 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 30/06/1630 June 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 24/05/1624 May 2016 | 12/08/15 STATEMENT OF CAPITAL GBP 43947 |
| 24/05/1624 May 2016 | 17/09/15 STATEMENT OF CAPITAL GBP 63803 |
| 27/04/1627 April 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/04/1627 April 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/04/1627 April 2016 | STATEMENT OF AFFAIRS/4.19 |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 39-41 MORRIS ROAD LEICESTER LE2 6BR |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHELL |
| 14/03/1614 March 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUTTON |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/06/1524 June 2015 | SECRETARY APPOINTED MRS LESLEY ELIZABETH BURTON |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, SECRETARY GERALD WOODFORD |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JANICE CHELL |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CHELL / 12/02/2015 |
| 24/02/1524 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEITH CHELL / 12/02/2015 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DUTTON / 24/02/2015 |
| 09/02/159 February 2015 | 04/12/14 STATEMENT OF CAPITAL GBP 13803 |
| 03/10/143 October 2014 | DIRECTOR APPOINTED LESLEY ELIZABETH BURTON |
| 12/08/1412 August 2014 | SECOND FILING FOR FORM SH01 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/05/1423 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM, 36 CURTIS DRIVE, CONINGSBY, LINCOLN, LN4 4NQ, ENGLAND |
| 23/05/1423 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM, 39-41 MORRIS ROAD, LEICESTER, LE2 6BR, ENGLAND |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/04/147 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 07/04/147 April 2014 | ADOPT ARTICLES 21/03/2014 |
| 07/04/147 April 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 3 |
| 12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM CHARNWOOD HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTERSHIRE LE19 1WP |
| 20/02/1420 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP UNITED KINGDOM |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/02/1326 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/02/128 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 11/02/1111 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/02/108 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 20/09/0920 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | DIRECTOR RESIGNED FRANK GILLARD |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/08 FROM: 4 KING SQUARE BRIDGWATER SOMERSET TA6 3YE |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/08 FROM: 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP |
| 06/02/086 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 97-105 GWENDOLEN ROAD LEICESTER |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/0627 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 05/08/045 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0213 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 08/10/968 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/03/961 March 1996 | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/02/9421 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/02/9421 February 1994 | RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/10/933 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/03/938 March 1993 | RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 26/01/92; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 26/01/91; NO CHANGE OF MEMBERS |
| 10/12/9010 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 26/01/90; NO CHANGE OF MEMBERS |
| 05/02/905 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 05/02/895 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 09/02/889 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 21/01/8721 January 1987 | RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 12/05/4812 May 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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