TAPPING BUILDING LIMITED

Company number 03490095 ·

Dissolved

91 filings

Date Filing
27 Jun 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
22 May 2014 COMPANY RESTORED ON 22/05/2014 View document
22 May 2014 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 Apr 2014 STRUCK OFF AND DISSOLVED View document
14 Jan 2014 FIRST GAZETTE View document
23 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT LEE DOTEY / 23/05/2013 View document
23 May 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
3 Apr 2013 Annual return made up to 5 January 2013 with full list of shareholders View document
20 Dec 2012 APPOINTMENT TERMINATED, SECRETARY CROSSECO SECRETARIES LTD View document
20 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR CROSSECO GROUP View document
20 Dec 2012 REGISTERED OFFICE CHANGED ON 20/12/2012 FROM · FLAT 41 REGENTS PLAZA APARTMENTS · 8 GREVILLE ROAD · LONDON · LONDON · NW6 5HU View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Jan 2012 Annual return made up to 5 January 2012 with full list of shareholders View document
5 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT LEE DOTEY / 05/01/2012 View document
29 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
10 Jan 2011 Annual return made up to 5 January 2011 with full list of shareholders View document
23 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
6 May 2010 DIRECTOR APPOINTED DR ROBERT LEE DOTEY View document
2 Feb 2010 Annual return made up to 5 January 2010 with full list of shareholders View document
1 Feb 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSECO GROUP / 01/02/2010 View document
1 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSECO SECRETARIES LTD / 01/02/2010 View document
26 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
5 Jan 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Jan 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Feb 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS View document
5 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2007 SECRETARY'S PARTICULARS CHANGED View document
23 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
25 Sep 2006 REGISTERED OFFICE CHANGED ON 25/09/06 FROM: · 7 LANARK SQUARE · GLENGALLBRIDGE MILLWALL · DOCKLANDS · E14 9RE View document
23 Feb 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS View document
8 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
24 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
3 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
18 Jan 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS View document
30 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
3 Nov 2004 NEW DIRECTOR APPOINTED View document
2 Nov 2004 DIRECTOR RESIGNED View document
13 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
10 Feb 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS View document
4 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
12 Aug 2003 NEW DIRECTOR APPOINTED View document
30 Jul 2003 DIRECTOR RESIGNED View document
20 Jan 2003 RETURN MADE UP TO 08/01/03; CHANGE OF MEMBERS View document
31 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
29 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
17 Jul 2002 SECRETARY'S PARTICULARS CHANGED View document
16 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
14 Jan 2002 RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS View document
14 Nov 2001 NEW DIRECTOR APPOINTED View document
3 Nov 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
25 Oct 2001 DIRECTOR RESIGNED View document
8 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Jul 2001 RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS View document
21 May 2001 AUDITOR'S RESIGNATION View document
9 Apr 2001 NEW SECRETARY APPOINTED View document
9 Apr 2001 NEW DIRECTOR APPOINTED View document
22 Feb 2001 DIRECTOR RESIGNED View document
22 Feb 2001 REGISTERED OFFICE CHANGED ON 22/02/01 FROM: · 4TH FLOOR · PALLADIUM HOUSE · 1-4 ARGYLL STREET · LONDON W1V 1AD View document
22 Feb 2001 SECRETARY RESIGNED View document
22 Feb 2001 DIRECTOR RESIGNED View document
22 Feb 2001 DIRECTOR RESIGNED View document
18 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
27 Jan 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
8 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 1999 NEW DIRECTOR APPOINTED View document
19 Nov 1999 NEW SECRETARY APPOINTED View document
19 Nov 1999 NEW DIRECTOR APPOINTED View document
19 Nov 1999 NEW DIRECTOR APPOINTED View document
1 Oct 1999 REGISTERED OFFICE CHANGED ON 01/10/99 FROM: · SECOND FLOOR 48 CONDUIT STREET · LONDON · W1R 9FB View document
1 Oct 1999 DIRECTOR RESIGNED View document
1 Oct 1999 SECRETARY RESIGNED View document
1 Oct 1999 DIRECTOR RESIGNED View document
1 Oct 1999 DIRECTOR RESIGNED View document
17 Sep 1999 SECRETARY'S PARTICULARS CHANGED View document
6 Feb 1999 RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS View document
5 Feb 1999 DIRECTOR RESIGNED View document
5 Feb 1999 NEW DIRECTOR APPOINTED View document
16 Jun 1998 NEW DIRECTOR APPOINTED View document
27 May 1998 DIRECTOR RESIGNED View document
27 May 1998 NEW DIRECTOR APPOINTED View document
27 May 1998 DIRECTOR RESIGNED View document
27 May 1998 NEW DIRECTOR APPOINTED View document
27 May 1998 SECRETARY RESIGNED View document
27 May 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 View document
10 Mar 1998 NEW SECRETARY APPOINTED View document
10 Mar 1998 NEW DIRECTOR APPOINTED View document
10 Feb 1998 SECRETARY RESIGNED View document
10 Feb 1998 DIRECTOR RESIGNED View document
8 Jan 1998 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document