TIPHOOK GROUP
Company Documents
Date | Description |
---|---|
02/04/222 April 2022 | Return of final meeting in a members' voluntary winding up |
01/05/181 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/03/2018:LIQ. CASE NO.1 |
14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SWITHENBANK |
08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
29/06/1729 June 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2017 |
06/10/166 October 2016 | SECOND FILING OF AP01 FOR NEIL SMITH |
24/05/1624 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
25/04/1625 April 2016 | SAIL ADDRESS CREATED |
25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT |
21/04/1621 April 2016 | DECLARATION OF SOLVENCY |
21/04/1621 April 2016 | SPECIAL RESOLUTION TO WIND UP |
21/04/1621 April 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR T I P EUROPE LIMITED |
18/02/1618 February 2016 | DIRECTOR APPOINTED NEIL CAMPBELL SMITH |
18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAKEBREAD |
04/11/154 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
24/12/1424 December 2014 | REDUCE ISSUED CAPITAL 12/12/2014 |
01/12/141 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
14/10/1414 October 2014 | AUDITOR'S RESIGNATION |
19/09/1419 September 2014 | AUDITOR'S RESIGNATION |
01/04/141 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
28/11/1328 November 2013 | DIRECTOR APPOINTED JOSEPH PRESTON SWITHENBANK |
28/11/1328 November 2013 | DIRECTOR APPOINTED DAVID CAKEBREAD |
27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEADLE |
26/11/1326 November 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T I P EUROPE LIMITED / 25/11/2013 |
14/11/1314 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
27/09/1327 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
15/08/1315 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
29/01/1329 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
29/01/1329 January 2013 | ALTER ARTICLES 15/01/2013 |
29/01/1329 January 2013 | ARTICLES OF ASSOCIATION |
01/11/121 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
02/11/112 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
03/11/103 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
30/03/1030 March 2010 | DIRECTOR APPOINTED PAUL LAURENCE BEADLE |
25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN WARD |
29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH WARD / 01/10/2009 |
09/12/099 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
06/12/096 December 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
01/12/091 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T I P EUROPE LIMITED / 01/12/2009 |
24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MURRAY |
08/07/098 July 2009 | DIRECTOR APPOINTED HELEN ELIZABETH WARD |
29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
05/11/085 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/11/071 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
11/06/0711 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
06/11/066 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
02/11/052 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
09/11/049 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
22/04/0422 April 2004 | DIRECTOR RESIGNED |
22/04/0422 April 2004 | DIRECTOR RESIGNED |
22/04/0422 April 2004 | DIRECTOR RESIGNED |
26/03/0426 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
18/02/0418 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
03/02/043 February 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: TRAFALGAR HOUSE 29 PARK PLACE LEEDS WEST YORKSHIRE LS1 2SP |
03/02/043 February 2004 | SECRETARY RESIGNED |
03/02/043 February 2004 | NEW SECRETARY APPOINTED |
28/11/0328 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
24/11/0324 November 2003 | DIRECTOR RESIGNED |
07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
16/11/0216 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
14/01/0214 January 2002 | REDUCE ISSUED CAPITAL 20/12/01 |
14/01/0214 January 2002 | NC DEC ALREADY ADJUSTED 20/12/01 |
02/01/022 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/01/022 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
02/01/022 January 2002 | £ NC 416690000/441690000 20/12/01 |
02/01/022 January 2002 | NC INC ALREADY ADJUSTED 21/12/01 |
02/01/022 January 2002 | ALT SHARE RIGHTS & PRIV 21/12/01 |
02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
02/01/022 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
02/01/022 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/01/022 January 2002 | CREATION ALLOT & ISSUE 21/12/01 |
20/12/0120 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/12/0119 December 2001 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
19/12/0119 December 2001 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
19/12/0119 December 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
19/12/0119 December 2001 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
19/12/0119 December 2001 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
07/11/017 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
05/07/015 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/05/013 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/11/0030 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
11/05/0011 May 2000 | SECRETARY RESIGNED |
11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH |
30/11/9930 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
29/07/9929 July 1999 | DIRECTOR RESIGNED |
29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
29/07/9929 July 1999 | DIRECTOR RESIGNED |
25/06/9925 June 1999 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS; AMEND |
28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
23/11/9823 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
23/10/9823 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
14/07/9814 July 1998 | NC INC ALREADY ADJUSTED 29/05/98 |
29/06/9829 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/05/98 |
29/06/9829 June 1998 | REDEMPTION OF SHARES 29/05/98 |
29/06/9829 June 1998 | £ NC 300000000/416690000 29 |
29/06/9829 June 1998 | ALTER MEM AND ARTS 29/05/98 |
19/03/9819 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
15/01/9815 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/01/9815 January 1998 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: HAMPDEN COURT KINGSMEAD BUSINESS PARK 190 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JU |
15/01/9815 January 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
08/01/988 January 1998 | STATEMENT AUD RES |
06/01/986 January 1998 | NEW SECRETARY APPOINTED |
05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
05/12/975 December 1997 | DIRECTOR RESIGNED |
26/11/9726 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
26/11/9726 November 1997 | DIRECTOR RESIGNED |
17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
11/11/9611 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
18/09/9618 September 1996 | SCHEME OF ARRANGEMENT - AMALGAMATION |
03/08/963 August 1996 | DIRECTOR RESIGNED |
30/07/9630 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
09/07/969 July 1996 | NC INC ALREADY ADJUSTED 03/07/96 |
09/07/969 July 1996 | £ NC 18000000/300000000 03/07/96 |
04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
21/12/9521 December 1995 | S80A AUTH TO ALLOT SEC 12/11/95 |
21/12/9521 December 1995 | S369(4) SHT NOTICE MEET 12/11/95 |
21/12/9521 December 1995 | S366A DISP HOLDING AGM 12/11/95 |
21/12/9521 December 1995 | S252 DISP LAYING ACC 12/11/95 |
21/12/9521 December 1995 | S386 DISP APP AUDS 12/11/95 |
07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
23/10/9523 October 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
23/06/9523 June 1995 | AUDITOR'S RESIGNATION |
23/06/9523 June 1995 | RE APPT AUD 29/04/95 |
23/02/9523 February 1995 | DIRECTOR RESIGNED |
08/01/958 January 1995 | DIRECTOR RESIGNED |
08/01/958 January 1995 | REGISTERED OFFICE CHANGED ON 08/01/95 FROM: 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9TG |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
19/12/9419 December 1994 | NEW DIRECTOR APPOINTED |
08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
07/12/947 December 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
07/11/947 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
04/11/944 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/11/944 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/04/9427 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
21/03/9421 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
18/03/9418 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/03/947 March 1994 | DELIVERY EXT'D 3 MTH 30/04/93 |
19/11/9319 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
12/10/9312 October 1993 | DIRECTOR RESIGNED |
12/10/9312 October 1993 | DIRECTOR RESIGNED |
12/10/9312 October 1993 | DIRECTOR RESIGNED |
23/08/9323 August 1993 | DIRECTOR RESIGNED |
24/03/9324 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
02/03/932 March 1993 | REGISTERED OFFICE CHANGED ON 02/03/93 FROM: FRIARY COURT 65 CRUTCHED FRIARS LONDON EC3N 2NP |
09/11/929 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
08/05/928 May 1992 | ALTER MEM AND ARTS 30/04/92 |
25/04/9225 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
25/04/9225 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
09/04/929 April 1992 | DIRECTOR RESIGNED |
11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
07/11/917 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
05/11/915 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
09/08/919 August 1991 | DIRECTOR RESIGNED |
27/07/9127 July 1991 | NEW DIRECTOR APPOINTED |
28/06/9128 June 1991 | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS |
12/06/9112 June 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 |
07/06/917 June 1991 | NEW DIRECTOR APPOINTED |
07/06/917 June 1991 | NEW DIRECTOR APPOINTED |
07/06/917 June 1991 | NEW DIRECTOR APPOINTED |
07/06/917 June 1991 | NEW DIRECTOR APPOINTED |
07/06/917 June 1991 | NEW DIRECTOR APPOINTED |
07/06/917 June 1991 | NEW DIRECTOR APPOINTED |
07/06/917 June 1991 | S386 DISP APP AUDS 30/04/91 |
07/06/917 June 1991 | NEW DIRECTOR APPOINTED |
12/05/9112 May 1991 | NC INC ALREADY ADJUSTED 25/04/91 |
10/05/9110 May 1991 | £ NC 100/18000000 25/ |
08/05/918 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/05/918 May 1991 | REGISTERED OFFICE CHANGED ON 08/05/91 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
08/05/918 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/05/917 May 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/04/9122 April 1991 | COMPANY NAME CHANGED ALNERY NO. 1056 LIMITED CERTIFICATE ISSUED ON 22/04/91 |
25/06/9025 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company