TAPEKRAFT LIMITED

Key Data

Status

Dissolved

Company No.

02338600

Incorporation date

23/01/1989

Size

Total Exemption Small

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1989)

15/06/2018

Final Gazette dissolved following liquidation

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15/03/2018

Notice of move from Administration to Dissolution

View PDF (26 pages)

16/10/2017

Administrator's progress report

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01/07/2017

Statement of affairs with form AM02SOA

View PDF (8 pages)

05/06/2017

Notice of deemed approval of proposals

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16/05/2017

Statement of administrator's proposal

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29/03/2017

Registered office address changed from 2 Howard Road Eaton Socon St Neots Cambridgeshire PE19 8ET to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2017-03-30

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22/03/2017

Appointment of an administrator

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29/01/2017

Total exemption small company accounts made up to 2016-04-30

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02/11/2016

Satisfaction of charge 023386000008 in full

View PDF (1 pages)

26/07/2016

Termination of appointment of Kenneth Mellor as a director on 2016-07-19

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26/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (7 pages)

25/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

25/10/2015

Register(s) moved to registered inspection location 4 Cyrus Way Cygnet Park Hampton Peterborough PE78HP

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22/09/2015

Satisfaction of charge 2 in full

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22/09/2015

Satisfaction of charge 3 in full

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22/09/2015

Satisfaction of charge 4 in full

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22/09/2015

Satisfaction of charge 5 in full

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21/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

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05/02/2015

Registration of charge 023386000009, created on 2015-02-05

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27/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

01/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (4 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

02/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (4 pages)

21/06/2013

Registration of charge 023386000008

View PDF (24 pages)

24/03/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5

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24/03/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2

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22/01/2013

Total exemption small company accounts made up to 2012-04-30

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13/11/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (14 pages)

28/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

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23/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (10 pages)

23/06/2011

Register inspection address has been changed from Welbeck House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE296XY England

View PDF (1 pages)

23/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (4 pages)

23/06/2011

Registered office address changed from Unit C Castle Hills Court Howards Road Eaton Socon St Neots Cambridgeshire PE19 8ET on 2011-06-24

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30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

22/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

22/06/2010

Director's details changed for Peter Arthur Bennett on 2010-06-18

View PDF (2 pages)

22/06/2010

Director's details changed for Kenneth Mellor on 2010-06-18

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22/06/2010

Register inspection address has been changed

View PDF (1 pages)

22/06/2010

Secretary's details changed for Margaret Anne Bennett on 2010-06-18

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02/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

21/06/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

25/08/2008

Return made up to 18/06/08; full list of members

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25/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

23/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

30/07/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

15/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

03/07/2006

Return made up to 18/06/06; full list of members

View PDF (3 pages)

24/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

10/07/2005

Return made up to 18/06/05; full list of members

View PDF (3 pages)

09/06/2005

Location of register of members

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31/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (9 pages)

22/06/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

21/01/2004

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

29/08/2003

Particulars of mortgage/charge

View PDF (11 pages)

24/06/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

31/10/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

24/06/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

24/10/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

11/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2001

Registered office changed on 28/07/01 from: unit c castle hills court howard road eaton socon cambridgeshire PE19 8ET

View PDF (2 pages)

10/07/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

14/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

12/06/2000

Return made up to 18/06/00; full list of members

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04/08/1999

Accounts for a small company made up to 1999-04-30

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01/07/1999

Return made up to 18/06/99; full list of members

View PDF (6 pages)

10/03/1999

New secretary appointed

View PDF (1 pages)

10/03/1999

Secretary resigned

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02/07/1998

Accounts for a small company made up to 1998-04-30

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24/06/1998

Return made up to 18/06/98; no change of members

View PDF (4 pages)

16/12/1997

Declaration of satisfaction of mortgage/charge

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11/12/1997

Auditor's resignation

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09/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (3 pages)

02/07/1997

Return made up to 18/06/97; no change of members

View PDF (4 pages)

20/08/1996

Accounts for a small company made up to 1996-04-30

View PDF (3 pages)

20/06/1996

Return made up to 18/06/96; full list of members

View PDF (6 pages)

11/07/1995

Accounts for a small company made up to 1995-04-30

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05/07/1995

Return made up to 22/06/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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14/07/1994

Accounts for a small company made up to 1994-04-30

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14/07/1994

Return made up to 22/06/94; no change of members

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06/07/1993

Accounts for a small company made up to 1993-04-30

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06/07/1993

Return made up to 22/06/93; full list of members

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03/07/1992

Accounts for a small company made up to 1992-04-30

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03/07/1992

Return made up to 22/06/92; no change of members

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22/07/1991

Accounts for a small company made up to 1991-04-30

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19/06/1991

Return made up to 20/06/91; no change of members

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24/06/1990

Registered office changed on 25/06/90 from: 22 sheridan gardens kenton harrow middlesex HA3 0TT

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24/06/1990

Accounts for a small company made up to 1990-04-30

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24/06/1990

Return made up to 20/06/90; full list of members

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26/04/1990

Particulars of mortgage/charge

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28/02/1989

Wd 21/02/89 ad 10/02/89--------- £ si 98@1=98 £ ic 2/100

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28/02/1989

Accounting reference date notified as 30/04

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12/02/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/02/1989

Director resigned;new director appointed

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23/01/1989

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2016

Last change occurred

29/04/2016

Accounts

Total Exemption Small

Last made up date

29/04/2016

Next account date

29/04/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bennett, Margaret Anne	Secretary	04/03/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TAPEKRAFT LIMITED

TAPEKRAFT LIMITED is an(a) Dissolved company incorporated on 23/01/1989 with the registered office located at Sfp 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TAPEKRAFT LIMITED?

TAPEKRAFT LIMITED is currently Dissolved. It was registered on 23/01/1989 and dissolved on 15/06/2018.

Where is TAPEKRAFT LIMITED located?

TAPEKRAFT LIMITED is registered at Sfp 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ.

What does TAPEKRAFT LIMITED do?

TAPEKRAFT LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for TAPEKRAFT LIMITED?

The latest filing was on 15/06/2018: Final Gazette dissolved following liquidation.