TASKAIR LIMITED


Registered number: 05010046
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Name: TASKAIR LIMITED
TASKAIR LTD
Address: DESAI HOUSE, 9-13 HOLBROOK LANE, COVENTRY, CV6 4AD
Incorporation Date: 2004-01-08

Company status: Dissolved


Company Documents

date name form type
2018-01-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-07-08 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2017-06-19 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES CS01
2017-07-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 AA
2017-05-05 APPLICATION FOR STRIKING-OFF DS01
2016-06-20 19/06/16 FULL LIST AR01
2016-04-06 31/10/15 TOTAL EXEMPTION SMALL AA
2015-06-19 19/06/15 FULL LIST AR01
2015-05-30 31/10/14 TOTAL EXEMPTION SMALL AA
2014-01-18 PREVSHO FROM 30/11/2013 TO 31/10/2013 AA01
2014-06-19 APPOINTMENT TERMINATED, DIRECTOR BETTY TASKER TM01
2014-05-21 31/10/13 TOTAL EXEMPTION SMALL AA
2014-03-27 08/01/14 FULL LIST AR01
2014-06-19 19/06/14 FULL LIST AR01
2013-09-17 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM327 CAMEO COURTKENILWORTH ROAD BALSALL COMMONCOVENTRYWEST MIDLANDSCV7 7DL AD01
2013-02-05 08/01/13 FULL LIST AR01
2013-09-04 30/11/12 TOTAL EXEMPTION SMALL AA
2012-08-16 30/11/11 TOTAL EXEMPTION SMALL AA
2012-01-10 08/01/12 FULL LIST AR01
2011-08-12 30/11/10 TOTAL EXEMPTION SMALL AA
2011-01-10 08/01/11 FULL LIST AR01
2011-01-10 SECRETARY'S CHANGE OF PARTICULARS / MRS BETTY ANNE TASKER / 31/12/2010 CH03
2010-03-08 DIRECTOR APPOINTED MR PAUL ANDREW TASKER AP01
2010-02-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY ANNE TASKER / 01/01/2010 CH01
2010-02-18 08/01/10 FULL LIST AR01
2010-04-09 APPOINTMENT TERMINATED, DIRECTOR PAUL TASKER TM01
2010-02-18 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALLAN TASKER / 01/01/2010 CH01
2010-09-02 30/11/09 TOTAL EXEMPTION SMALL AA
2009-09-15 30/11/08 PARTIAL EXEMPTION AA
2009-02-18 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS 363a
2008-09-03 30/11/07 PARTIAL EXEMPTION AA
2008-02-11 DIRECTOR'S PARTICULARS CHANGED 288c
2008-04-28 AD 29/01/08GBP SI 40@1=40GBP IC 1/41 88(2)
2008-04-28 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES 128(3)
2008-04-28 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES 128(4)
2008-03-04 30/11/06 PARTIAL EXEMPTION AA
2008-04-28 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES 128(1)
2008-03-06 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS 363a
2007-04-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 AA
2007-08-03 DIRECTOR RESIGNED 288b
2007-08-03 NEW DIRECTOR APPOINTED 288a
2007-08-03 NEW DIRECTOR APPOINTED 288a
2007-04-25 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS 363a
2006-11-15 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/11/05 225
2006-03-03 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS 363a
2006-01-28 PARTICULARS OF MORTGAGE/CHARGE 395
2005-06-06 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-06-06 NEW SECRETARY APPOINTED 288a
2005-06-21 NEW DIRECTOR APPOINTED 288a
2005-03-10 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-07-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 AA
2005-07-10 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS 363s
2005-03-10 DIRECTOR RESIGNED 288b
2005-07-10 REGISTERED OFFICE CHANGED ON 10/07/05 FROM:4 TURNPIKE CLOSE, BALSALL COMMONCOVENTRYWARWICKSHIRECV7 7SD 287
2004-01-08 DIRECTOR RESIGNED 288b
2004-01-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-01-14 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-01-08 SECRETARY RESIGNED 288b
2004-01-14 NEW DIRECTOR APPOINTED 288a

Last update: 2020-04-20 19:49:50