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TIPMAX LIMITED

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

Company details

6 BLOOMSBURY SQUARE, LONDON, WC1A 2LP

TIPMAX LIMITED on the map

Company type: Private Limited Company
Company number: 00994811
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.19
last member list: 1998.06.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Company TIPMAX LIMITED is a Private Limited Company, registration number 00994811, established in United Kingdom on the 19. November 1970. The company was dissolved. The company has been in business for 46 years . This company used to be called RENAISSANCE EDITIONS LIMITED, MORRIS SINGER EDITIONS LIMITED, CEYLON & INDIAN PLANTERS LIMITED. The company is based on 6 BLOOMSBURY SQUARE, LONDON, WC1A 2LP. Business of the company TIPMAX LIMITED by SIC and NACE code is "9305 - Other service activities". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2002.11.01. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1998.06.16. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.16
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.11.01
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.08.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.10
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REGISTERED OFFICE CHANGED ON 06/05/99 FROM:, 6 JUNCTION MEWS, OFF SALE PLACE, LONDON, W2 1PN
Form type: 287
Date: 1999.05.06
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.05.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.05.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.05.04
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RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1999.04.09
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.10.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.16
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.16
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RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.20
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.24
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NC INC ALREADY ADJUSTED 18/12/97
Form type: WRES04
Date: 1998.01.11
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AD 18/12/97---------, £ SI [email protected]=182098, £ IC 100/182198
Form type: 88(2)R
Date: 1998.01.11
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97
Form type: WRES10
Date: 1998.01.11
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£ NC 100/500000, 18/12/97
Form type: 123
Date: 1998.01.11
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REGISTERED OFFICE CHANGED ON 08/10/97 FROM:, 2-5 STEDHAM PLACE, LONDON, WC1A 1HU
Form type: 287
Date: 1997.10.08
£2.95
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COMPANY NAME CHANGED, RENAISSANCE EDITIONS LIMITED, CERTIFICATE ISSUED ON 23/09/97
Form type: CERTNM
Date: 1997.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.08
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RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.11
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RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.16
Child documents:
Document type: ANNOTATION
Date: 1996.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/05/96 FROM:, 2ND FLOOR, 42-46 WEYMOUTH STREET, LONDON, WIN 3LQ
Form type: 287
Date: 1996.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.13
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RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 24/02/94
Form type: SRES01
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MORRIS SINGER EDITIONS LIMITED, CERTIFICATE ISSUED ON 10/03/94
Form type: CERTNM
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/03/94 FROM:, BOND CLOSE, KINGSLAND, BASINGSTOKE, HAMPSHIRE RG24 0PT
Form type: 287
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CEYLON & INDIAN PLANTERS LIMITED, CERTIFICATE ISSUED ON 03/09/93
Form type: CERTNM
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/92 FROM:, 210 DUKES RIDE, CROWTHORNE, BERKSHIRE, RG11 6DS
Form type: 287
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/08/91 FROM:, GROUND FLOOR, 197 KNIGHTSBRIDGE, LONDON SW7 1RB
Form type: 287
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/06/91 FROM:, 210 DUKES RIDE, CROWTHORNE, BERKS, RG11 6DS
Form type: 287
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 020689
Form type: SRES03
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.06

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Company directors and board members:

DAVID ARTHUR ABRAMSON (dissolve)
Secretary, 1998.06.01
115 BAGLEY WOOD ROAD KENNINGTON , OXFORD
OX1 5NA, OXFORDSHIRE
DAVID ARTHUR ABRAMSON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.18
115 BAGLEY WOOD ROAD KENNINGTON , OXFORD
OX1 5NA, OXFORDSHIRE
MAX DYER-BARTLETT (dissolve)
Secretary, 1998.03.17 - 1998.06.01
ALBREN HOUSE MILL LANE WHEATON ASTON , STAFFORD
ST19 9NL, STAFFORDSHIRE
MELANIE SAMPSON (dissolve)
Secretary, 1992.03.18 - 1998.03.17
33 WOODSIDE CLOSE , AMERSHAM
HP6 5EF, BUCKINGHAMSHIRE
JOHN KEITH WARBURTON (dissolve)
Secretary, 1991.06.16 - 1992.03.18
THE PADDOCK OLD RESERVOIR LANE , SANDOWN
PO36 9DL, ISLE OF WIGHT
MICHAEL JOHN CHARTERS (dissolve)
Director, 1994.02.22 - 1997.07.01
GLENROWAN ORCHARD HILL , BIDEFORD
EX39 2RA, DEVON
BRIAN STEVEN SCHNEIDER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.16 - 1992.03.18
50 REGENTS PARK ROAD , LONDON
NW1 7SX
JOHN KEITH WARBURTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.16 - 1992.03.18
THE PADDOCK OLD RESERVOIR LANE , SANDOWN
PO36 9DL, ISLE OF WIGHT

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Information about the Private Limited Company TIPMAX 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: 2016.07.12. Reload the data