TAPEORDER LIMITED

Company number 03281883

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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)
24 May 2015 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
14 Nov 2014 4.68 Liquidators' statement of receipts and payments to 16 October 2014
05 Nov 2013 AD01 Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 5 November 2013
01 Nov 2013 600 Appointment of a voluntary liquidator
01 Nov 2013 4.70 Declaration of solvency
01 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-02-22
  • GBP 2
06 Nov 2012 TM01 Termination of appointment of Emma Louise Simmons as a director on 31 October 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
09 Sep 2011 AA Full accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
28 Jan 2011 TM01 Termination of appointment of Kevin Jones as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 December 2008
21 Aug 2009 288c Secretary's change of particulars / adam rutherford / 22/05/2009
29 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2009 288c Director's change of particulars / stephen shaw / 14/01/2009
03 Apr 2009 288c Director's change of particulars / emma simmons / 11/02/2009
03 Apr 2009 288c Director's change of particulars / kevin jones / 19/02/2009
02 Apr 2009 288c Director's change of particulars / nicholas calvert / 03/03/2009
10 Feb 2009 363a Return made up to 31/01/09; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007