TAPPED AND PACKED LTD
Company Documents
| Date | Description |
|---|---|
| 23/10/2223 October 2022 | Final Gazette dissolved following liquidation |
| 23/10/2223 October 2022 | Final Gazette dissolved following liquidation |
| 03/09/203 September 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 15/08/2015 August 2020 | REGISTERED OFFICE CHANGED ON 15/08/2020 FROM 84 CLERKENWELL ROAD LONDON EC1M 5RJ ENGLAND |
| 05/08/205 August 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 05/08/205 August 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/08/205 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR BHARTI RADIX |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED MRS BHARTI RADIX |
| 04/12/194 December 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM 193 WARDOUR STREET LONDON W1F 8ZF ENGLAND |
| 10/10/1910 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MARITZ |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, SECRETARY TURNERWARRAN |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 193 WARDOUR STREET LONDON W1F 8ZF ENGLAND |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM GLANFORD HOUSE BRIDGE STREET BRIGG NORTH LINCOLNSHIRE DN20 8NF |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR PHILLIP MARTIN MARITZ |
| 06/09/186 September 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 18/01/1818 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LILLEY |
| 18/01/1818 January 2018 | CESSATION OF RICHARD LILLEY AS A PSC |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MISS ASHLEY MARIE LOPEZ |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR MATTHEW DANBY GILL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/08/1622 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069649950002 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/07/1520 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/07/1417 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, SECRETARY SCF SECRETARY LIMITED |
| 12/08/1312 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 12/08/1312 August 2013 | CORPORATE SECRETARY APPOINTED TURNERWARRAN |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/09/1220 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/07/1225 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/07/1118 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/02/1116 February 2011 | PREVSHO FROM 31/07/2010 TO 31/03/2010 |
| 20/07/1020 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCF SECRETARY LIMITED / 01/10/2009 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LILLEY / 01/10/2009 |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM FIELDS HOUSE 12/13 OLD FIELD ROAD BOCAM PARK PENCOED BRIDGEND CF35 5LJ WALES |
| 16/07/0916 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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