TIPPING RESOURCES (MIDLANDS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/02/1914 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/12/2018:LIQ. CASE NO.1 |
| 12/01/1812 January 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/12/2017:LIQ. CASE NO.1 |
| 15/02/1715 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2016 |
| 23/12/1523 December 2015 | STATEMENT OF AFFAIRS/4.19 |
| 23/12/1523 December 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/12/1523 December 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/12/1515 December 2015 | FIRST GAZETTE |
| 18/09/1518 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WOOLLEY / 18/09/2015 |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCKEITH |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR PAUL WOOLLEY |
| 21/02/1521 February 2015 | REGISTERED OFFICE CHANGED ON 21/02/2015 FROM, MEADOW COTTAGE BLACKDOWN, LEAMINGTON SPA, WARWICKSHIRE, CV32 6QN, ENGLAND |
| 04/02/154 February 2015 | 04/02/15 STATEMENT OF CAPITAL GBP 2 |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM, C/O SPENCER GARDNER DICKINS, 3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD, COVENTRY, CV1 2TL |
| 01/09/141 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 26/07/1426 July 2014 | DISS40 (DISS40(SOAD)) |
| 17/07/1417 July 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 27/06/1427 June 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM, LEIGH HOUSE WEALD ROAD, BRENTWOOD, ESSEX, CM14 4SX, UNITED KINGDOM |
| 23/09/1323 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 02/09/132 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/09/126 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM, RSM BENTLEY JENNISON, CHARTERHOUSE LEGGE STREET, BIRMINGHAM, WEST MIDLANDS, B4 7EU |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/10/1131 October 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR COLIN THOMPSON MCKEITH |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOOD |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/10/1025 October 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOOD / 11/10/2009 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/11/0912 November 2009 | Annual return made up to 11 August 2009 with full list of shareholders |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM, UNIT A9 ACS PINFOLD INDUSTRIAL ESTATE, RHYL, FLINTSHIRE, LL18 2YR |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN MCKEITH |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED NICHOLAS HOOD |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM, MEADOW COTTAGE BLACKDOWN MILL, BLACKDOWN, LEAMINGTON SPA, WAWICKSHIRE, CV32 6QN |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM, LEONARD WILSON & CO, CHARTERED ACCOUNTANTS, COLINTON HOUSE LEICESTER ROAD, BEDWORTH WARWICKSHIRE, CV12 8AB |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY IAN TURNER |
| 04/10/074 October 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 4 PARK ROAD, MOSELEY, BIRMINGHAM, WEST MIDLANDS, B13 8AB |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 05/10/065 October 2006 | SECRETARY RESIGNED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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