TAPS REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/06/154 June 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/03/1513 March 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/02/2015 |
| 04/03/154 March 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 26/02/1526 February 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2015 |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENT GANLEY |
| 28/08/1428 August 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2014 |
| 11/03/1411 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2014 |
| 11/03/1411 March 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 04/10/134 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2013 |
| 28/05/1328 May 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 13/05/1313 May 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 19/04/1319 April 2013 | COMPANY NAME CHANGED THOMPSON ASSOCIATED PLUMBING SUPPLIES LIMITED CERTIFICATE ISSUED ON 19/04/13 |
| 11/04/1311 April 2013 | CHANGE OF NAME 26/03/2013 |
| 11/04/1311 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/03/1321 March 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM THOMPSON HOUSE COMMERCIAL ROAD HENDON SUNDERLAND TYNE & WEAR SR2 8QR |
| 15/03/1315 March 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 14/01/1314 January 2013 | AUDITOR'S RESIGNATION |
| 16/10/1216 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/08/1228 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/08/1224 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 11/07/1111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/06/1114 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING |
| 12/03/1112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/03/117 March 2011 | RE GUARANTEE AND DEED OF ACCESSION 01/03/2011 |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR DAVID FREDERICK HARDING |
| 15/07/1015 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 07/07/097 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR LEE KENNEY |
| 11/06/0911 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | GBP IC 98.5/87.1 19/12/08 GBP SR [email protected]=11.4 |
| 09/02/099 February 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED LEE KENNEY |
| 06/08/086 August 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALBERT THOMPSON |
| 15/04/0815 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/04/0815 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 23/06/0623 June 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 24/08/0524 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0512 July 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 20/04/0520 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/052 February 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04 |
| 04/10/044 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 27/09/0427 September 2004 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/08/03 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0315 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0320 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0331 August 2003 | NC INC ALREADY ADJUSTED 21/08/03 |
| 31/08/0331 August 2003 | S-DIV 21/08/03 |
| 31/08/0331 August 2003 | SECRETARY RESIGNED |
| 31/08/0331 August 2003 | DIRECTOR RESIGNED |
| 31/08/0331 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0331 August 2003 | NEW DIRECTOR APPOINTED |
| 31/08/0331 August 2003 | � NC 100/1000 21/08/0 |
| 31/08/0331 August 2003 | REGISTERED OFFICE CHANGED ON 31/08/03 FROM: G OFFICE CHANGED 31/08/03 SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX |
| 31/08/0331 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/0331 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/08/0331 August 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/11/03 |
| 12/08/0312 August 2003 | COMPANY NAME CHANGED SANDCO 789 LIMITED CERTIFICATE ISSUED ON 12/08/03 |
| 16/05/0316 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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