TAPSFIELD LIMITED — Filings & Documents (137)
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(E)Liquidator's statement of account
2005-08-08 · Winding Up
(E)Special resolution
2005-07-27 · Other
(E)Return of final meeting
2005-07-27 · Other
(E)Final statement of accounts
2005-07-27 · Other
(E)Liquidator's statement of account
2005-05-09 · Winding Up
(E)Liquidator's statement of account
2004-11-22 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-11-16 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2004-11-16 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2004-05-07 · Other
(E)Liquidator's statement of account
2004-05-03 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-02-05 · Address Change
(E)Notification of change of address of liquidator
2003-11-13 · Other
(E)Liquidator's statement of account
2003-11-07 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2003-08-12 · Address Change
(E)Liquidator's statement of account
2003-05-26 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2002-06-11 · Address Change
(E)Notice of appointment of liquidators
2002-06-03 · Other
(E)Statutory declaration under s.228A
2002-04-26 · Other
(E)Notice of appointment of provisional liquidators
2002-04-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-01 · Annual Return
(E)Copy of notice of resignation of auditor
2000-09-20 · Other
(E)Resignation letter from directors or secretaries
2000-03-17 · Other
(E)Resignation letter from directors or secretaries
2000-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-02-23 · Annual Return
(E)Memorandum of satisfaction
1999-08-11 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1999-02-23 · Annual Return
(E)Memorandum of satisfaction
1998-03-30 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-10 · Address Change
(E)Annual return
1997-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-03 · Other
(E)Annual return
1996-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)Annual return
1995-03-03 · Annual Return
(E)Memorandum of satisfaction
1994-09-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-10 · Other
(E)Certificate of Registration of Charge
1994-08-10 · Charges
(E)Memorandum of satisfaction
1994-07-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-06-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-04-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-01-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-01-31 · Memorandum & Articles
(E)Ordinary resolution
1994-01-13 · Other
(E)Ordinary resolution
1994-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-13 · Other
(E)Return filed under s.64A
1994-01-13 · Other
(E)Memorandum of satisfaction
1993-12-30 · Memorandum & Articles
(E)Annual return
1993-11-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-15 · Other
(E)Certificate of Registration of Charge
1993-02-15 · Charges
(E)Memorandum of satisfaction
1993-02-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-27 · Director/Secretary Change
(E)Annual return
1993-01-13 · Annual Return
(E)Memorandum of satisfaction
1992-12-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-13 · Other
(E)Certificate of Registration of Charge
1992-11-13 · Charges
(E)Notice of registered office and any change thereof
1992-10-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-14 · Other
(E)Certificate of Registration of Charge
1992-09-14 · Charges
(E)FIB - Return of allotments
1992-07-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-20 · Other
(E)Certificate of Registration of Charge
1992-02-20 · Charges
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-15 · Other
(E)Certificate of Registration of Charge
1991-10-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-24 · Other
(E)Certificate of Registration of Charge
1991-06-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-21 · Other
(E)Certificate of Registration of Charge
1991-05-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-24 · Other
(E)Certificate of Registration of Charge
1991-04-24 · Charges
(E)Annual return
1990-11-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-16 · Other
(E)Certificate of Registration of Charge
1990-11-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-07 · Other
(E)Certificate of Registration of Charge
1990-11-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
1990-05-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-17 · Other
(E)Certificate of Registration of Charge
1990-04-17 · Charges
(E)Annual return
1990-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-02 · Address Change
(E)Memorandum of satisfaction
1989-07-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2005-08-08 | |
| (E)Special resolution | Other | 2005-07-27 | |
| (E)Return of final meeting | Other | 2005-07-27 | |
| (E)Final statement of accounts | Other | 2005-07-27 | |
| (E)Liquidator's statement of account | Winding Up | 2005-05-09 | |
| (E)Liquidator's statement of account | Winding Up | 2004-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-16 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2004-11-16 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2004-05-07 | |
| (E)Liquidator's statement of account | Winding Up | 2004-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-05 | |
| (E)Notification of change of address of liquidator | Other | 2003-11-13 | |
| (E)Liquidator's statement of account | Winding Up | 2003-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-12 | |
| (E)Liquidator's statement of account | Winding Up | 2003-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-11 | |
| (E)Notice of appointment of liquidators | Other | 2002-06-03 | |
| (E)Statutory declaration under s.228A | Other | 2002-04-26 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-10 | |
| (E)Annual return | Annual Return | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-03 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)Annual return | Annual Return | 1995-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-31 | |
| (E)Ordinary resolution | Other | 1994-01-13 | |
| (E)Ordinary resolution | Other | 1994-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-13 | |
| (E)Return filed under s.64A | Other | 1994-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-30 | |
| (E)Annual return | Annual Return | 1993-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-27 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-14 | |
| (E)FIB - Return of allotments | Other | 1992-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-20 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-24 | |
| (E)Annual return | Annual Return | 1990-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-17 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-09 |
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