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TIPPING RESOURCES LIMITED

Learn more about TIPPING RESOURCES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHITACRE ROAD INDUSTRIAL ESTATE, NUNEATON, WARWICKSHIRE, CV11 6BY

TIPPING RESOURCES LIMITED on the map

Company type: Private Limited Company
Company number: 00787109
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.07
dissolution date: 2010.10.19
last member list: 2006.06.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.25
documents available: 1

Mortgages:

NMB-HELLER LIMITED
FIXED AND FLOATING CHARGE OVER ALL ASSETS - Outstanding on 2001.10.26

List of company documents:

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Find out more information about TIPPING RESOURCES LIMITED. Our website makes it possible to view other available documents related to TIPPING RESOURCES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.19
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2010.07.19
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
Child documents:
Document type: ANNOTATION
Date: 2002.07.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.10.25
£2.95
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COMPANY NAME CHANGED, TIPPING RESOURCES(COVENTRY)LIMIT, ED, CERTIFICATE ISSUED ON 23/10/01
Form type: CERTNM
Date: 2001.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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£ IC 2000/1900, 11/01/01, £ SR [email protected]=100
Form type: 169
Date: 2001.01.29
£2.95
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ALTER ARTICLES 31/10/00
Form type: SRES01
Date: 2000.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
Child documents:
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/95 FROM:, NEWSPAPER HOUSE, WHITACRE ROAD INDUSTRIAL ESTATE, NUNEATON, WARWICKSHIRE. CV11 6BY
Form type: 287
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/08/92 FROM:, WHITACRE ROAD INDUSTRIAL ESTATE, NUNEATON, WARWICKSHIRE, CV11 6BY
Form type: 287
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/03/92
Form type: SRES01
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/08/90 FROM:, LEICESTER ROAD, WOLVEY, NR HINCKLEY, LEICS LE10 3HJ
Form type: 287
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.07.10

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Company directors and board members:

JAMES AGNEW (dissolve)
Secretary, CO DIRECTOR, 2001.10.19 - 2010.10.19
32 OASTON ROAD , NUNEATON
CV11 6JZ, WARWICKSHIRE
DAVID TERENCE BURKE (dissolve)
Director, GENERAL MANAGER, 2000.07.01 - 2010.10.19
30 LOWER LEICESTER ROAD , LUTTERWORTH
LE17 4NG, LEICESTERSHIRE
BARBARA JEAN DAVIES (dissolve)
Secretary, 1991.06.25 - 2001.10.19
HYDES PASTURES WATLING STREET , HINCKLEY
LE10 3ED, LEICESTERSHIRE
BARBARA JEAN DAVIES (dissolve)
Director, HAULAGE CONTRACTOR, 1991.06.25 - 2001.10.19
HYDES PASTURES WATLING STREET , HINCKLEY
LE10 3ED, LEICESTERSHIRE
REGINALD PERCY DAVIES (dissolve)
Director, HAULAGE CONTRACTOR, 1991.06.25 - 2001.10.19
HYDES PASTURES WATLING STREET , HINCKLEY
LE10 3ED, LEICESTERSHIRE
DAVID MICHAEL RYAN (dissolve)
Director, HAULAGE CONTRACTOR, 1991.06.25 - 1992.06.03
7 WHITE HOUSES SIBSON , NUNEATON
CV13 6LJ, WARWICKSHIRE
PAMELA JOYCE RYAN (dissolve)
Director, HAULAGE CONTRACTOR, 1991.06.25 - 1992.06.03
7 WHITE HOUSES SIBSON , NUNEATON
CV13 6LJ, WARWICKSHIRE

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Information about the Private Limited Company TIPPING RESOURCES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data