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TARP LIMITED

Company number 02222648

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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)
14 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
14 May 2010 4.68 Liquidators' statement of receipts and payments to 7 May 2010
14 May 2010 4.71 Return of final meeting in a members' voluntary winding up
04 Jan 2010 4.68 Liquidators' statement of receipts and payments to 21 December 2009
14 Jan 2009 287 Registered office changed on 14/01/2009 from 1ST floor 236 gray's inn road london WC1X 8HL
14 Jan 2009 4.70 Declaration of solvency
14 Jan 2009 600 Appointment of a voluntary liquidator
14 Jan 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-22
23 Oct 2008 88(3) Particulars of contract relating to shares
23 Oct 2008 88(2) Ad 16/10/08 gbp si 1434906@0.5=717453 gbp ic 740634/1458087
23 Oct 2008 123 Nc inc already adjusted 16/10/08
23 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ Capitalise £717452.80 16/10/2008
  • RES13 ‐ Rights not apply 16/10/2008
26 Jun 2008 287 Registered office changed on 26/06/2008 from 8 coldbath square london EC1R 5HL
05 Mar 2008 363a Return made up to 18/02/08; full list of members
12 Feb 2008 288b Director resigned
08 Nov 2007 288a New director appointed
02 Nov 2007 AA Full accounts made up to 31 December 2006
09 Aug 2007 288a New director appointed
21 May 2007 288b Director resigned
30 Apr 2007 288a New secretary appointed
30 Apr 2007 288b Secretary resigned
30 Apr 2007 287 Registered office changed on 30/04/07 from: ingram house 13-15 john adam street london WC2N 6LU
07 Mar 2007 363s Return made up to 18/02/07; full list of members
12 Sep 2006 403a Declaration of satisfaction of mortgage/charge
25 Aug 2006 88(2)R Ad 26/06/06--------- £ si 115244@.5=57622 £ ic 740634/798256