TIPAREA LIMITED
Company number 04028081 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 23 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 16 Apr 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/03/2018:LIQ. CASE NO.1 | View document |
| 10 May 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2017 | View document |
| 31 Mar 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT10 9NW | View document |
| 30 Mar 2016 | DECLARATION OF SOLVENCY | View document |
| 30 Mar 2016 | SPECIAL RESOLUTION TO WIND UP | View document |
| 30 Mar 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 22 Jul 2015 | SECOND FILING WITH MUD 06/07/14 FOR FORM AR01 | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Aug 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 18 Aug 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 9 May 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Apr 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Sep 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Aug 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Aug 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Aug 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 25 Jun 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Jun 2013 | ARTICLES OF ASSOCIATION | View document |
| 25 Jun 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Sep 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Aug 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 16 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 16 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 3 Mar 2010 | 03/03/10 STATEMENT OF CAPITAL GBP 108.14 | View document |
| 3 Mar 2010 | SOLVENCY STATEMENT DATED 24/02/10 | View document |
| 3 Mar 2010 | STATEMENT BY DIRECTORS | View document |
| 3 Mar 2010 | SHARE PREM A/C REDUCED BY £954913 25/02/2010 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | ALTER ARTICLES 31/01/2008 | View document |
| 20 Mar 2008 | ARTICLES OF ASSOCIATION | View document |
| 30 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 06/07/07; CHANGE OF MEMBERS | View document |
| 8 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 12 Aug 2005 | RETURN MADE UP TO 06/07/05; CHANGE OF MEMBERS | View document |
| 20 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Nov 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Dec 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Nov 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2003 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | RETURN MADE UP TO 06/07/02; NO CHANGE OF MEMBERS | View document |
| 17 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Nov 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: FOURTH FLOOR CHARTER HOUSE 2 FARRINGDON ROAD LONDON EC1M 3HN | View document |
| 17 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 17 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 13 Nov 2003 | ORDER OF COURT - RESTORATION 13/11/03 | View document |
| 24 Sep 2002 | STRUCK OFF AND DISSOLVED | View document |
| 26 Mar 2002 | FIRST GAZETTE | View document |
| 22 May 2001 | DIRECTOR RESIGNED | View document |
| 12 Sep 2000 | £ NC 100/110 11/08/00 | View document |
| 17 Jul 2000 | VARYING SHARE RIGHTS AND NAMES 12/07/00 | View document |
| 17 Jul 2000 | SECRETARY RESIGNED | View document |
| 17 Jul 2000 | DIRECTOR RESIGNED | View document |
| 17 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | View document |
| 17 Jul 2000 | NC DEC ALREADY ADJUSTED 12/07/00 | View document |
| 17 Jul 2000 | S-DIV 12/07/00 | View document |
| 17 Jul 2000 | £ NC 1000/100 12/07/00 | View document |
| 6 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |