TAKE THE WEATHER LIMITED


Registered number: 03372518
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Name: TAKE THE WEATHER LIMITED
TAKE THE WEATHER LTD
Address: FLAT 1, 97 SALTRAM CRESCENT, LONDON, W9 3JS
Incorporation Date: 1997-05-19

Company status: Dissolved


Company Documents

date name form type
2021-01-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-04-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-01-12 APPLICATION FOR STRIKING-OFF DS01
2020-12-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 AA
2020-06-06 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES CS01
2019-06-04 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES CS01
2019-12-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2019-01-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2018-02-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2018-06-10 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES CS01
2017-02-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 AA
2017-05-31 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES CS01
2016-02-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 AA
2016-05-31 31/05/16 FULL LIST AR01
2015-06-10 31/05/15 FULL LIST AR01
2015-01-26 31/05/14 TOTAL EXEMPTION SMALL AA
2014-06-06 31/05/14 FULL LIST AR01
2014-06-06 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PAUL TM02
2013-02-27 31/05/12 TOTAL EXEMPTION SMALL AA
2013-12-07 31/05/13 TOTAL EXEMPTION SMALL AA
2013-07-04 19/05/13 FULL LIST AR01
2012-02-20 31/05/11 TOTAL EXEMPTION SMALL AA
2012-06-04 19/05/12 FULL LIST AR01
2011-06-08 19/05/11 FULL LIST AR01
2011-02-10 31/05/10 TOTAL EXEMPTION SMALL AA
2010-06-05 19/05/10 FULL LIST AR01
2010-06-05 DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL MAHONEY / 19/05/2010 CH01
2010-02-24 31/05/09 TOTAL EXEMPTION SMALL AA
2009-05-28 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS 363a
2009-03-26 31/05/08 TOTAL EXEMPTION SMALL AA
2008-06-09 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS 363a
2008-03-31 31/05/07 TOTAL EXEMPTION SMALL AA
2007-06-21 RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS 363s
2007-04-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-06-19 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS 363s
2005-06-20 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS 363s
2005-04-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2004-06-21 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS 363s
2003-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2003-06-17 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS 363s
2002-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2002-10-16 REGISTERED OFFICE CHANGED ON 16/10/02 FROM:32 HILL CRESCENTSURBITONSURREY KT5 8DP 287
2002-06-18 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS 363s
2002-11-04 DIRECTOR'S PARTICULARS CHANGED 288c
2001-06-21 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS 363s
2001-03-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2000-04-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
2000-06-22 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS 363s
2000-04-03 REGISTERED OFFICE CHANGED ON 03/04/00 FROM:FLAT 2 71 DALYELL ROADLONDONSW9 9SA 287
1999-07-19 RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS 363s
1999-03-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 AA
1998-06-15 RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS 363s
1997-06-05 SECRETARY RESIGNED 288b
1997-06-12 NEW SECRETARY APPOINTED 288a
1997-06-05 NEW DIRECTOR APPOINTED 288a
1997-06-05 REGISTERED OFFICE CHANGED ON 05/06/97 FROM:40 BOW LANELONDONEC4M 9DT 287
1997-05-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-06-05 DIRECTOR RESIGNED 288b

Last update: 2021-06-25 09:42:13