CHIPPI SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/2129 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 29/06/2129 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/10/205 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK LUCAS |
| 16/06/2016 June 2020 | DIRECTOR APPOINTED MS HEATHER GRUNDY |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL THOMPSON / 09/07/2019 |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMPSON / 09/07/2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM AREAS 1 AND 2 VAUXHALL 1 VAUXHALL INDUSTRIAL ESTATE RUABON WREXHAM LL14 6HA WALES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM SUITE 2, THE BEACON BEAUFRONT BUSINESS PARK ANICK ROAD HEXHAM NORTHUMBERLAND NE46 4TU UNITED KINGDOM |
| 03/08/183 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM UNIT R HADRIAN ENTERPRISE PARK HALTWHISTLE NORTHUMBERLAND NE49 0EX |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMPSON / 15/09/2017 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 10/01/1810 January 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL THOMPSON / 15/09/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/05/165 May 2016 | COMPANY NAME CHANGED TOTAL FLOOR LIMITED CERTIFICATE ISSUED ON 05/05/16 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/12/134 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR MARK ALEXANDER LUCAS |
| 13/12/1213 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMPSON / 20/03/2012 |
| 06/12/116 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/12/1014 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/07/108 July 2010 | 07/07/10 STATEMENT OF CAPITAL GBP 75 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMPSON / 22/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 08/11/098 November 2009 | REGISTERED OFFICE CHANGED ON 08/11/2009 FROM UNIT 1 WHITEWALL ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4EW |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK PENNY |
| 08/02/088 February 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | COMPANY NAME CHANGED TOTAL FLOOR SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/01/08 |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: VULCAN HOUSE CROWN WHARF, WHITEWALL WAY MEDWAY CITY ESTATE ROCHESTER ME2 4EN |
| 16/12/0516 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | SECRETARY RESIGNED |
| 01/12/051 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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