TIP TOP DRUGSTORES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/07/1818 July 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/04/1818 April 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 22/09/1722 September 2017 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA LONDON SW11 4AN |
| 20/09/1720 September 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/09/1720 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/09/1720 September 2017 | SPECIAL RESOLUTION TO WIND UP |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / SUPERDRUG STORES PLC / 09/02/2017 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 26/06/1626 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SMITH |
| 09/10/159 October 2015 | DIRECTOR APPOINTED RICHARD ALEXANDER FLEMING |
| 10/09/1510 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 23/12/1323 December 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/12/1323 December 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 23/12/1323 December 2013 | REREG PLC TO PRI; RES02 PASS DATE:19/12/2013 |
| 23/12/1323 December 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/12/1323 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 02/09/132 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GREIG SMITH / 15/08/2012 |
| 17/08/1217 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/08/1131 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 25/07/1125 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JOHN HEATON / 01/12/2010 |
| 16/09/1016 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HEATON / 10/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GREIG SMITH / 10/08/2010 |
| 27/08/1027 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDITH SHIH / 10/08/2010 |
| 27/08/1027 August 2010 | SAIL ADDRESS CREATED |
| 09/07/109 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED ALAN JOHN HEATON |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH YING |
| 25/09/0825 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SMITH / 23/06/2008 |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL PAGE |
| 04/07/084 July 2008 | DIRECTOR APPOINTED GILLIAN GREIG SMITH |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALOYSIUS SO |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED KENNETH TZE MAN YING |
| 21/08/0721 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 9 QUEEN STREET MAYFAIR LONDON W1J 5PE |
| 25/08/0425 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/03/0312 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/038 January 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 118 BEDDINGTON LANE CROYDON CR0 4TB |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/01 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 27/01/0227 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 20/09/0120 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/01 |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 28/01/00 |
| 08/10/998 October 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 30/01/99 |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | SECRETARY RESIGNED |
| 05/08/985 August 1998 | NEW SECRETARY APPOINTED |
| 15/05/9815 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/9729 October 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 01/02/97 |
| 25/02/9725 February 1997 | NEW SECRETARY APPOINTED |
| 11/02/9711 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/961 October 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 03/02/96 |
| 28/07/9628 July 1996 | SECRETARY RESIGNED |
| 21/08/9521 August 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 28/01/95 |
| 15/06/9515 June 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/12/946 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/942 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | REGISTERED OFFICE CHANGED ON 27/10/94 FROM: 40 BEDDINGTON LANE CROYDON SURREY CR0 4TB |
| 08/09/948 September 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 02/06/942 June 1994 | FULL ACCOUNTS MADE UP TO 29/01/94 |
| 02/06/942 June 1994 | DIRECTOR RESIGNED |
| 20/04/9420 April 1994 | DIRECTOR RESIGNED |
| 10/09/9310 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9310 September 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 30/01/93 |
| 15/07/9315 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9330 April 1993 | DIRECTOR RESIGNED |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 15/09/9215 September 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | REGISTERED OFFICE CHANGED ON 15/09/92 |
| 15/09/9215 September 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/09/9211 September 1992 | DIRECTOR RESIGNED |
| 11/09/9211 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/927 August 1992 | FULL ACCOUNTS MADE UP TO 01/02/92 |
| 06/12/916 December 1991 | DIRECTOR RESIGNED |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 02/02/91 |
| 08/10/918 October 1991 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/90 |
| 03/10/913 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/919 September 1991 | RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 11/05/9111 May 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 30/05/89 |
| 18/12/9018 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/90 |
| 10/12/9010 December 1990 | NEW DIRECTOR APPOINTED |
| 12/11/9012 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 27/07/90 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | NEW DIRECTOR APPOINTED |
| 08/08/908 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 30/05/88 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | ACCOUNTING REF. DATE SHORT FROM 28/05 TO 31/01 |
| 11/04/8811 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/8811 April 1988 | NEW DIRECTOR APPOINTED |
| 11/04/8811 April 1988 | NEW SECRETARY APPOINTED |
| 11/04/8811 April 1988 | NEW DIRECTOR APPOINTED |
| 11/04/8811 April 1988 | NEW DIRECTOR APPOINTED |
| 11/04/8811 April 1988 | REGISTERED OFFICE CHANGED ON 11/04/88 FROM: STREET 1 THORP ARCH TRADING ESTATE THORP ARCH WETHERBY LS23 7BJ |
| 09/03/889 March 1988 | DIRECTOR RESIGNED |
| 09/03/889 March 1988 | DIRECTOR RESIGNED |
| 13/01/8813 January 1988 | DIRECTOR RESIGNED |
| 16/11/8716 November 1987 | RETURN MADE UP TO 13/10/87; BULK LIST AVAILABLE SEPARATELY |
| 03/11/873 November 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/06/8723 June 1987 | DIRECTOR RESIGNED |
| 23/06/8723 June 1987 | NEW DIRECTOR APPOINTED |
| 21/01/8721 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86 |
| 17/01/8717 January 1987 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/8717 January 1987 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | RETURN OF ALLOTMENTS |
| 23/07/8623 July 1986 | ALTER SHARE STRUCTURE |
| 04/07/864 July 1986 | RETURN OF ALLOTMENTS |
| 21/04/8621 April 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/04/86 |
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