D. KIPPING LIMITED

Company Documents

DateDescription
18/12/1418 December 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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18/09/1418 September 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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28/03/1428 March 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2014

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22/04/1322 April 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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22/04/1322 April 2013 INSOLVENCY:ORDER OF COURT REMOVING JONATHAN AVERY GEE AS LIQUIDATOR OF THE COMPANY

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18/04/1318 April 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2013

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04/04/134 April 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/03/1220 March 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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20/03/1220 March 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.0001549

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20/03/1220 March 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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29/02/1229 February 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM MCKELLENS 11 RIVERVIEW THE EMBANKMENT BUS PK VALE RD HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN

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05/05/115 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/06/101 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MILLS / 01/10/2009

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28/05/1028 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ALISON MILLS / 01/10/2009

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03/07/093 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/05/0911 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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06/06/086 June 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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04/12/074 December 2007 SECRETARY RESIGNED

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04/12/074 December 2007 NEW SECRETARY APPOINTED

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04/12/074 December 2007 NEW DIRECTOR APPOINTED

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04/12/074 December 2007 REGISTERED OFFICE CHANGED ON 04/12/07 FROM: UNIT 2C HEAPRIDING BUSINESS PARK FORD STREET STOCKPORT CHESHIRE SK3 0BT

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04/12/074 December 2007 DIRECTOR RESIGNED

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01/05/071 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/05/0630 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/06/0513 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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14/05/0414 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/06/05

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27/04/0427 April 2004 � IC 140000/93334 30/03/04 � SR 46666@1=46666

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13/04/0413 April 2004 NEW SECRETARY APPOINTED

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13/04/0413 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/03/0427 March 2004 REGISTERED OFFICE CHANGED ON 27/03/04 FROM: THE SYSTEMS CENTRE CHESTER STREET CHESTERGATE,STOCKPORT SK3 0BQ

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15/03/0415 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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14/05/0314 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/12/026 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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07/06/027 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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08/05/028 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 NEW SECRETARY APPOINTED

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30/08/0130 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/08/012 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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18/05/0118 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/05/0016 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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16/05/0016 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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11/06/9911 June 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/06/991 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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01/06/991 June 1999 DIRECTOR'S PARTICULARS CHANGED

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12/05/9812 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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20/03/9820 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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24/06/9724 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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18/06/9718 June 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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28/06/9628 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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17/05/9617 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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27/06/9527 June 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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04/05/954 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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21/03/9521 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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03/06/943 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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06/05/946 May 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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25/01/9425 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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13/07/9313 July 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/07/9313 July 1993 DIRECTOR'S PARTICULARS CHANGED

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11/02/9311 February 1993 COMPANY NAME CHANGED ACROSSVALUE LIMITED CERTIFICATE ISSUED ON 12/02/93; RESOLUTION PASSED ON 01/02/93

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25/01/9325 January 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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17/08/9217 August 1992 NC INC ALREADY ADJUSTED 31/07/92

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17/08/9217 August 1992 � NC 1000/250000 31/07

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11/08/9211 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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15/06/9215 June 1992 ALTER MEM AND ARTS 08/05/92

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15/06/9215 June 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/06/921 June 1992 REGISTERED OFFICE CHANGED ON 01/06/92 FROM: G OFFICE CHANGED 01/06/92 2 BACHES STREET LONDON N1 6UB

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01/06/921 June 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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01/06/921 June 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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01/06/921 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/06/921 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/04/9230 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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