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TAPCLEAR LIMITED

Company number 04063848

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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)
15 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2012 2.35B Notice of move from Administration to Dissolution on 8 March 2012
04 Jan 2012 2.24B Administrator's progress report to 5 December 2011
12 Aug 2011 2.16B Statement of affairs with form 2.14B
11 Aug 2011 F2.18 Notice of deemed approval of proposals
12 Jul 2011 2.17B Statement of administrator's proposal
15 Jun 2011 2.12B Appointment of an administrator
14 Jun 2011 AD01 Registered office address changed from Moorgate House 5 Mile End Road South Shields Tyne & Wear NE33 1TA on 14 June 2011
19 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
11 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 Sep 2010 CH01 Director's details changed for Mr John Porthouse on 1 September 2010
30 Sep 2010 AR01 Annual return made up to 1 September 2010
Statement of capital on 2010-09-30
  • GBP 240,000
30 Sep 2010 CH03 Secretary's details changed for Mr Lee Campbell on 1 September 2010
30 Sep 2010 CH01 Director's details changed for Mr Lee Campbell on 1 September 2010
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
01 Nov 2009 AA Accounts for a small company made up to 31 December 2008
23 Sep 2009 363a Return made up to 01/09/09; full list of members
05 Nov 2008 363a Return made up to 01/09/08; full list of members
02 Nov 2008 AA Accounts for a small company made up to 31 December 2007
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Oct 2007 363a Return made up to 01/09/07; full list of members