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TUCK TAPE LIMITED

Company number 00819111

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2011 4.68 Liquidators' statement of receipts and payments to 21 September 2011
28 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
06 Apr 2011 AD01 Registered office address changed from 2010 Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YS on 6 April 2011
05 Apr 2011 600 Appointment of a voluntary liquidator
05 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-29
05 Apr 2011 4.70 Declaration of solvency
25 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
Statement of capital on 2010-10-25
  • GBP 10,000
26 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
23 Nov 2009 CH03 Secretary's details changed for Mr Stephen Charles Bostock on 16 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Andrew Patterson on 16 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Stephen Charles Bostock on 16 November 2009
31 Jul 2009 AA Accounts made up to 31 December 2008
10 Jul 2009 288a Director appointed mr andrew patterson
10 Jul 2009 288b Appointment Terminated Director thomas flothmann
19 Nov 2008 363a Return made up to 22/10/08; full list of members
15 Aug 2008 AA Accounts made up to 31 December 2007
21 Nov 2007 363a Return made up to 22/10/07; full list of members
19 Nov 2007 287 Registered office changed on 19/11/07 from: yeomans drive blakelands milton keynes bucks MK14 5LS
23 Jul 2007 AA Accounts made up to 31 December 2006
14 Nov 2006 363a Return made up to 22/10/06; full list of members
25 Oct 2006 AA Accounts made up to 31 December 2005
24 May 2006 288b Secretary resigned;director resigned
24 May 2006 288b Director resigned