TAKESECURE LIMITED


Registered number: 00262757
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68209 - Other letting and operating of own or leased real estate -> TAKESECURE LIMITED

Name: TAKESECURE LIMITED
TAKESECURE LTD
Address: 34 FALSGRAVE ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 5AT
Incorporation Date: 1932-02-17

Company status: Dissolved


Free Annual Reports

date name view report
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2018-03-15 31/12/17 TOTAL EXEMPTION FULL AA
2018-05-29 APPLICATION FOR STRIKING-OFF DS01
2018-06-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-08-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-10-25 CESSATION OF PATRICIA PICKERING AS A PSC PSC07
2017-10-25 CESSATION OF ROBERT JAMES PICKERING AS A PSC PSC07
2017-02-23 REGISTERED OFFICE CHANGED ON 23/02/2017 FROMC/O PREMIER ENGINEERINGBARRYS LANESCARBOROUGHYO12 4HA AD01
2017-05-19 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-25 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES CS01
2017-10-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMIER ENGINEERING CO (SCARBOROUGH) LIMITED PSC02
2016-11-18 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES CS01
2016-05-12 31/12/15 TOTAL EXEMPTION SMALL AA
2015-05-18 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-21 17/10/15 FULL LIST AR01
2014-05-28 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-26 17/10/14 FULL LIST AR01
2013-11-25 17/10/13 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-19 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-07 17/10/12 FULL LIST AR01
2011-05-26 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-30 17/10/11 FULL LIST AR01
2010-12-02 17/10/10 FULL LIST AR01
2010-05-11 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA PICKERING / 17/10/2009 CH01
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES PICKERING / 17/10/2009 CH01
2009-11-23 17/10/09 FULL LIST AR01
2009-04-29 31/12/08 TOTAL EXEMPTION SMALL AA
2008-07-02 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-05 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS 363a
2007-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-14 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS 363a
2006-12-12 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS 363a
2006-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-06-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-11-30 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS 363a
2004-10-21 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS 363s
2004-07-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-01-24 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS 363s
2003-05-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-12-08 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS 363s
2002-05-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2001-04-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-12-03 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS 363s
2000-03-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-12-04 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS 363s
1999-10-26 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS 363s
1999-04-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-12-14 RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS 363s
1998-03-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1997-11-07 RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS 363s
1997-05-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1996-05-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 AA
1996-11-11 RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS 363s
1995-03-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 AA
1995-11-06 RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS 363s
1994-10-31 REGISTERED OFFICE CHANGED ON 31/10/94 363(287)
1994-05-11 ALTER MEM AND ARTS 06/01/94 SRES01
1994-05-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 AA
1994-10-31 RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS 363s
1993-12-17 RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS 363a

Last update: 2019-11-21 13:00:45