TIPPETTS MOTORS (SURBITON) LIMITED

Name:	TIPPETTS MOTORS (SURBITON) LIMITED TIPPETTS MOTORS (SURBITON) LTD
Address:	UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ
Incorporation Date:	1959-08-13

Company Documents

date	name	form type
2022-12-20	CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES	CS01
2022-06-21	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2022:LIQ. CASE NO.1	LIQ03
2022-11-04	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MAURICE ALEXANDER / 29/10/2022	CH03
2022-11-04	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MAURICE ALEXANDER / 29/10/2022	CH01
2021-01-08	CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES	CS01
2021-06-14	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2021-06-16	REGISTERED OFFICE CHANGED ON 16/06/2021 FROM320 EWELL ROAD,TOLWORTH,SURBITON,SURREYKT6 7AW	AD01
2021-06-18	SPECIAL RESOLUTION TO WIND UP	LRESSP
2021-12-20	CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES	CS01
2021-06-05	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2021-06-14	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2020-01-10	CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES	CS01
2019-01-07	CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES	CS01
2019-08-30	30/11/18 TOTAL EXEMPTION FULL	AA
2019-09-09	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2018-09-19	DIRECTOR APPOINTED MRS SUSAN ALEXANDER	AP01
2018-08-30	PREVSHO FROM 30/11/2017 TO 29/11/2017	AA01
2018-09-18	APPOINTMENT TERMINATED, DIRECTOR CYNTHIA WHEELER	TM01
2018-01-03	CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES	CS01
2018-11-20	30/11/17 TOTAL EXEMPTION FULL	AA
2017-01-06	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES	CS01
2017-08-29	30/11/16 TOTAL EXEMPTION SMALL	AA
2016-08-30	30/11/15 TOTAL EXEMPTION SMALL	AA
2015-12-31	19/12/15 FULL LIST	AR01
2015-01-08	SECRETARY'S CHANGE OF PARTICULARS / RICHARD MAURICE ALEXANDER / 03/01/2014	CH03
2015-09-24	30/11/14 TOTAL EXEMPTION SMALL	AA
2015-01-08	19/12/14 FULL LIST	AR01
2015-01-08	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAURICE ALEXANDER / 03/01/2014	CH01
2014-01-03	19/12/13 FULL LIST	AR01
2014-09-25	30/11/13 TOTAL EXEMPTION SMALL	AA
2013-01-15	19/12/12 FULL LIST	AR01
2013-10-08	APPOINTMENT TERMINATED, DIRECTOR RAYMOND WATSON	TM01
2013-07-24	30/11/12 TOTAL EXEMPTION SMALL	AA
2012-01-04	19/12/11 FULL LIST	AR01
2012-08-23	30/11/11 TOTAL EXEMPTION SMALL	AA
2011-02-02	19/12/10 FULL LIST	AR01
2011-12-01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	MG01
2011-02-02	APPOINTMENT TERMINATED, DIRECTOR JOHN WHEELER	TM01
2011-08-17	30/11/10 TOTAL EXEMPTION SMALL	AA
2010-01-04	DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA WHEELER / 04/01/2010	CH01
2010-01-04	DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER / 04/01/2010	CH01
2010-06-28	30/11/09 TOTAL EXEMPTION SMALL	AA
2010-01-04	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIEL WHEELER / 04/01/2010	CH01
2010-01-04	19/12/09 FULL LIST	AR01
2010-01-04	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WATSON / 04/01/2010	CH01
2010-01-04	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAURICE ALEXANDER / 04/01/2010	CH01
2009-07-10	30/11/08 TOTAL EXEMPTION SMALL	AA
2009-01-14	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS	363a
2008-09-29	30/11/07 TOTAL EXEMPTION SMALL	AA
2008-02-13	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS	363a
2007-01-04	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS	363a
2007-09-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06	AA
2006-10-11	NEW SECRETARY APPOINTED	288a
2006-10-11	SECRETARY RESIGNED	288b
2006-10-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05	AA
2006-01-20	DIRECTOR'S PARTICULARS CHANGED	288c
2006-01-20	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS	363a
2005-09-16	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04	AA
2005-01-11	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS	363s
2004-10-14	ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04	225