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TAPPIT SYSTEMS LIMITED

Company number 04343543

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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)
04 May 2020 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
23 Nov 2018 AD01 Registered office address changed from Culverdene House Station Road, Milborne Port Sherborne Dorset DT9 5EG to 13-14 Orchard Street Orchard Street Business Centre Bristol BS1 5EH on 23 November 2018
21 Nov 2018 600 Appointment of a voluntary liquidator
21 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-25
21 Nov 2018 LIQ01 Declaration of solvency
10 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
31 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
14 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 1
09 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
07 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
28 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
10 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
12 May 2010 AP03 Appointment of Mr Gerard Kenneth Round as a secretary
12 May 2010 TM01 Termination of appointment of Joanna Round as a director
12 May 2010 TM02 Termination of appointment of Joanna Round as a secretary