Heysoms Avenue
Northwich
Cheshire
CW8 4AE
Secretary Name | Stephen William Quayle |
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Nationality | British |
Status | Resigned |
Appointed | 09 April 2001(1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 March 2007) |
Role | Accountant |
Correspondence Address | 10 Purton Wood View Randlay Telford Salop TF3 2NB |
Director Name | London 1st Accounting Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 March 2001(same day as company formation) |
Correspondence Address | 13 Gillingham Street Victoria London SW1V 1HN |
Secretary Name | London 1st Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 March 2001(same day as company formation) |
Correspondence Address | 70 North End Road West Kensington London W14 9EP |
Website | www.tipsservice.co.uk |
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Registered Address | Greenfield Heysoms Avenue Northwich Cheshire CW8 4AE |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Northwich |
Ward | Hartford and Greenbank |
Built Up Area | Northwich |
Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
19 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
21 November 2018 | Application to strike the company off the register (1 page) |
27 April 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
9 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
9 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
28 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
28 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
17 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
17 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
31 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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10 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
10 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
22 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-22
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22 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-22
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22 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-22
|
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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29 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
29 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
15 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
15 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
15 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
13 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
13 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
13 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
30 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
30 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
12 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
12 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
12 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
9 February 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
9 February 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
18 March 2010 | Director's details changed for Michael Adegbenga Oladipo Adebisi on 17 March 2010 (2 pages) |
18 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
18 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
18 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
18 March 2010 | Director's details changed for Michael Adegbenga Oladipo Adebisi on 17 March 2010 (2 pages) |
18 February 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
18 February 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
22 October 2009 | Annual return made up to 9 March 2009 with a full list of shareholders (3 pages) |
22 October 2009 | Annual return made up to 9 March 2009 with a full list of shareholders (3 pages) |
22 October 2009 | Annual return made up to 9 March 2009 with a full list of shareholders (3 pages) |
30 September 2009 | Return made up to 09/03/08; full list of members (3 pages) |
30 September 2009 | Return made up to 09/03/08; full list of members (3 pages) |
4 September 2009 | Registered office changed on 04/09/2009 from 10 purton wood view randlay telford shropshire TF3 2NB (1 page) |
4 September 2009 | Appointment terminated secretary stephen quayle (1 page) |
4 September 2009 | Registered office changed on 04/09/2009 from 10 purton wood view randlay telford shropshire TF3 2NB (1 page) |
4 September 2009 | Appointment terminated secretary stephen quayle (1 page) |
18 February 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
18 February 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
20 February 2008 | Return made up to 09/03/07; full list of members (2 pages) |
20 February 2008 | Return made up to 09/03/07; full list of members (2 pages) |
12 February 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
12 February 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
10 February 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
10 February 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
8 May 2006 | Return made up to 09/03/06; full list of members (2 pages) |
8 May 2006 | Return made up to 09/03/06; full list of members (2 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
9 April 2005 | Return made up to 09/03/05; full list of members (6 pages) |
9 April 2005 | Return made up to 09/03/05; full list of members (6 pages) |
21 February 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
21 February 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
1 April 2004 | Return made up to 09/03/04; full list of members
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1 April 2004 | Return made up to 09/03/04; full list of members
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25 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
25 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
1 April 2003 | Return made up to 09/03/03; no change of members
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1 April 2003 | Return made up to 09/03/03; no change of members
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13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
26 April 2002 | S-div 26/03/02 (1 page) |
26 April 2002 | S-div 26/03/02 (1 page) |
21 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
21 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
2 August 2001 | Registered office changed on 02/08/01 from: 13 gillingham street victoria london SW1V 1HN (1 page) |
2 August 2001 | Registered office changed on 02/08/01 from: 13 gillingham street victoria london SW1V 1HN (1 page) |
23 April 2001 | New director appointed (2 pages) |
23 April 2001 | New director appointed (2 pages) |
23 April 2001 | Secretary resigned (1 page) |
23 April 2001 | Secretary resigned (1 page) |
23 April 2001 | New secretary appointed (2 pages) |
23 April 2001 | Director resigned (1 page) |
23 April 2001 | Director resigned (1 page) |
23 April 2001 | New secretary appointed (2 pages) |
11 April 2001 | Company name changed squareroot engineering LIMITED\certificate issued on 11/04/01 (2 pages) |
11 April 2001 | Company name changed squareroot engineering LIMITED\certificate issued on 11/04/01 (2 pages) |
9 March 2001 | Incorporation (9 pages) |
9 March 2001 | Incorporation (9 pages) |