THOMAS SHIPTON,LIMITED

Station Road Station Road, Derby, DE65 5EL
StatusDISSOLVED
Company No.00415883
CategoryPrivate Limited Company
Incorporated25 Jul 1946
Age77 years, 10 months, 7 days
JurisdictionEngland Wales
Dissolution10 Mar 2020
Years4 years, 2 months, 22 days

SUMMARY

THOMAS SHIPTON,LIMITED is an dissolved private limited company with number 00415883. It was incorporated 77 years, 10 months, 7 days ago, on 25 July 1946 and it was dissolved 4 years, 2 months, 22 days ago, on 10 March 2020. The company address is Station Road Station Road, Derby, DE65 5EL.



Company Fillings

Gazette dissolved voluntary

Date: 10 Mar 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 24 Dec 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 16 Dec 2019

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 25 Oct 2019

Action Date: 09 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-09

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Accounts with accounts type micro entity

Date: 16 May 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Change account reference date company previous extended

Date: 02 Nov 2018

Action Date: 31 Oct 2018

Category: Accounts

Type: AA01

Made up date: 2018-07-31

New date: 2018-10-31

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Appoint person secretary company with name date

Date: 15 Oct 2018

Action Date: 12 Sep 2018

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2018-09-12

Officer name: Sarah Louise Taylor

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Confirmation statement with updates

Date: 11 Oct 2018

Action Date: 09 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-09

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Appoint person director company with name date

Date: 09 Oct 2018

Action Date: 12 Sep 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-09-12

Officer name: Sarah Louise Taylor

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Appoint person director company with name date

Date: 09 Oct 2018

Action Date: 12 Sep 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-09-12

Officer name: Mr Richard Taylor

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Change to a person with significant control

Date: 09 Oct 2018

Action Date: 09 Sep 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-09-09

Psc name: Mr Peter James Taylor

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Termination director company with name termination date

Date: 09 Oct 2018

Action Date: 09 Sep 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Peter James Taylor

Termination date: 2018-09-09

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Termination secretary company with name termination date

Date: 09 Oct 2018

Action Date: 12 Sep 2018

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2018-09-12

Officer name: Peter James Taylor

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Change to a person with significant control

Date: 26 Apr 2018

Action Date: 28 Mar 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Peter James Taylor

Change date: 2018-03-28

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Memorandum articles

Date: 24 Jan 2018

Category: Incorporation

Type: MA

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Resolution

Date: 15 Jan 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type micro entity

Date: 05 Jan 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Confirmation statement with updates

Date: 10 Oct 2017

Action Date: 09 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-09

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Appoint person secretary company with name date

Date: 23 May 2017

Action Date: 19 May 2017

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2017-05-19

Officer name: Mr Peter James Taylor

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Termination director company with name termination date

Date: 22 May 2017

Action Date: 19 May 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Evelyn Mary Taylor

Termination date: 2017-05-19

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Termination secretary company with name termination date

Date: 22 May 2017

Action Date: 19 May 2017

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Evelyn Mary Taylor

Termination date: 2017-05-19

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Accounts with accounts type total exemption small

Date: 18 Jan 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

Documents

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Confirmation statement with updates

Date: 13 Oct 2016

Action Date: 09 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-09

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Accounts with accounts type total exemption small

Date: 26 Nov 2015

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Annual return company with made up date full list shareholders

Date: 09 Oct 2015

Action Date: 09 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-09

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Accounts with accounts type total exemption small

Date: 06 Nov 2014

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

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Annual return company with made up date full list shareholders

Date: 29 Oct 2014

Action Date: 09 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-09

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Accounts with accounts type total exemption small

Date: 11 Dec 2013

Action Date: 31 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-31

Documents

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Annual return company with made up date full list shareholders

Date: 14 Oct 2013

Action Date: 09 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-09

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Accounts with accounts type total exemption small

Date: 05 Feb 2013

Action Date: 31 Jul 2012

Category: Accounts

Type: AA

Made up date: 2012-07-31

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Annual return company with made up date full list shareholders

Date: 12 Oct 2012

Action Date: 09 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-09

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Accounts with accounts type total exemption small

Date: 09 Nov 2011

Action Date: 31 Jul 2011

Category: Accounts

Type: AA

Made up date: 2011-07-31

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Annual return company with made up date full list shareholders

Date: 12 Oct 2011

Action Date: 09 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-09

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Accounts with accounts type total exemption small

Date: 02 Nov 2010

Action Date: 31 Jul 2010

Category: Accounts

Type: AA

Made up date: 2010-07-31

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Annual return company with made up date full list shareholders

Date: 12 Oct 2010

Action Date: 09 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-09

Documents

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Change person director company with change date

Date: 12 Oct 2010

Action Date: 09 Oct 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Evelyn Mary Taylor

Change date: 2010-10-09

Documents

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Change person secretary company with change date

Date: 12 Oct 2010

Action Date: 09 Oct 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-10-09

Officer name: Mrs Evelyn Mary Taylor

Documents

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Change person director company with change date

Date: 12 Oct 2010

Action Date: 09 Oct 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-10-09

Officer name: Mr Peter James Taylor

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Accounts with accounts type total exemption small

Date: 09 Dec 2009

Action Date: 31 Jul 2009

Category: Accounts

Type: AA

Made up date: 2009-07-31

Documents

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Annual return company with made up date full list shareholders

Date: 14 Oct 2009

Action Date: 09 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-09

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Move registers to sail company

Date: 14 Oct 2009

Category: Address

Type: AD03

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Change sail address company

Date: 14 Oct 2009

Category: Address

Type: AD02

Documents

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Change person director company with change date

Date: 14 Oct 2009

Action Date: 09 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-09

Officer name: Mrs Evelyn Mary Taylor

Documents

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Change person director company with change date

Date: 14 Oct 2009

Action Date: 09 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Peter James Taylor

Change date: 2009-10-09

Documents

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Accounts with accounts type total exemption small

Date: 09 Mar 2009

Action Date: 31 Jul 2008

Category: Accounts

Type: AA

Made up date: 2008-07-31

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Legacy

Date: 13 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 09/10/08; full list of members

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Accounts with accounts type total exemption small

Date: 14 Apr 2008

Action Date: 31 Jul 2007

Category: Accounts

Type: AA

Made up date: 2007-07-31

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Legacy

Date: 11 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 09/10/07; full list of members

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Accounts with accounts type total exemption small

Date: 23 Apr 2007

Action Date: 31 Jul 2006

Category: Accounts

Type: AA

Made up date: 2006-07-31

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Legacy

Date: 11 Oct 2006

Category: Annual-return

Type: 363a

Description: Return made up to 09/10/06; full list of members

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Accounts with accounts type total exemption small

Date: 03 Jun 2006

Action Date: 31 Jul 2005

Category: Accounts

Type: AA

Made up date: 2005-07-31

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Legacy

Date: 10 Oct 2005

Category: Annual-return

Type: 363a

Description: Return made up to 09/10/05; full list of members

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Accounts with accounts type total exemption small

Date: 02 Jun 2005

Action Date: 31 Jul 2004

Category: Accounts

Type: AA

Made up date: 2004-07-31

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Legacy

Date: 23 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 09/10/04; full list of members

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Accounts with accounts type total exemption small

Date: 01 Jun 2004

Action Date: 31 Jul 2003

Category: Accounts

Type: AA

Made up date: 2003-07-31

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Legacy

Date: 06 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 09/10/03; full list of members

Documents

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Accounts with accounts type total exemption small

Date: 31 May 2003

Action Date: 31 Jul 2002

Category: Accounts

Type: AA

Made up date: 2002-07-31

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Legacy

Date: 06 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 09/10/02; full list of members

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Accounts with accounts type total exemption small

Date: 31 May 2002

Action Date: 31 Jul 2001

Category: Accounts

Type: AA

Made up date: 2001-07-31

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Legacy

Date: 15 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 09/10/01; full list of members

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Legacy

Date: 01 Aug 2001

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 01 Aug 2001

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type small

Date: 01 Jun 2001

Action Date: 31 Jul 2000

Category: Accounts

Type: AA

Made up date: 2000-07-31

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Legacy

Date: 16 Feb 2001

Category: Annual-return

Type: 363s

Description: Return made up to 09/10/00; full list of members

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Accounts with accounts type small

Date: 02 Jun 2000

Action Date: 31 Jul 1999

Category: Accounts

Type: AA

Made up date: 1999-07-31

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Legacy

Date: 14 Dec 1999

Category: Annual-return

Type: 363s

Description: Return made up to 09/10/99; full list of members

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Accounts with accounts type small

Date: 01 Jun 1999

Action Date: 31 Jul 1998

Category: Accounts

Type: AA

Made up date: 1998-07-31

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Legacy

Date: 26 Oct 1998

Category: Annual-return

Type: 363s

Description: Return made up to 09/10/98; no change of members

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Accounts with accounts type small

Date: 29 May 1998

Action Date: 31 Jul 1997

Category: Accounts

Type: AA

Made up date: 1997-07-31

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Legacy

Date: 16 Jan 1998

Category: Annual-return

Type: 363s

Description: Return made up to 09/10/97; no change of members

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Accounts with accounts type small

Date: 21 May 1997

Action Date: 31 Jul 1996

Category: Accounts

Type: AA

Made up date: 1996-07-31

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Legacy

Date: 11 Nov 1996

Category: Annual-return

Type: 363s

Description: Return made up to 09/10/96; full list of members

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Accounts with accounts type small

Date: 15 Jan 1996

Action Date: 31 Jul 1995

Category: Accounts

Type: AA

Made up date: 1995-07-31

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Legacy

Date: 03 Jan 1996

Category: Annual-return

Type: 363s

Description: Return made up to 09/10/95; no change of members

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Accounts with accounts type small

Date: 05 Nov 1994

Action Date: 31 Jul 1994

Category: Accounts

Type: AA

Made up date: 1994-07-31

Documents

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Legacy

Date: 05 Nov 1994

Category: Annual-return

Type: 363s

Description: Return made up to 09/10/94; no change of members

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Accounts with accounts type small

Date: 16 Nov 1993

Action Date: 31 Jul 1993

Category: Accounts

Type: AA

Made up date: 1993-07-31

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Legacy

Date: 16 Nov 1993

Category: Annual-return

Type: 363s

Description: Return made up to 09/10/93; full list of members

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Accounts with accounts type small

Date: 19 Jan 1993

Action Date: 31 Jul 1992

Category: Accounts

Type: AA

Made up date: 1992-07-31

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Legacy

Date: 03 Nov 1992

Category: Annual-return

Type: 363s

Description: Return made up to 09/10/92; no change of members

Documents

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Legacy

Date: 17 Oct 1991

Category: Annual-return

Type: 363b

Description: Return made up to 09/10/91; no change of members

Documents

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Accounts with accounts type small

Date: 11 Oct 1991

Action Date: 31 Jul 1991

Category: Accounts

Type: AA

Made up date: 1991-07-31

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Accounts with accounts type small

Date: 11 Oct 1990

Action Date: 31 Jul 1990

Category: Accounts

Type: AA

Made up date: 1990-07-31

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Legacy

Date: 11 Oct 1990

Category: Annual-return

Type: 363

Description: Return made up to 09/10/90; full list of members

Documents

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Accounts with accounts type full

Date: 18 Jan 1990

Action Date: 31 Jul 1989

Category: Accounts

Type: AA

Made up date: 1989-07-31

Documents

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Legacy

Date: 18 Jan 1990

Category: Annual-return

Type: 363

Description: Return made up to 31/12/89; full list of members

Documents

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Legacy

Date: 31 Aug 1989

Category: Annual-return

Type: 363

Description: Return made up to 15/05/89; full list of members

Documents

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Accounts with accounts type small

Date: 11 Oct 1988

Action Date: 31 Jul 1988

Category: Accounts

Type: AA

Made up date: 1988-07-31

Documents

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Accounts with accounts type small

Date: 25 Apr 1988

Action Date: 31 Jul 1987

Category: Accounts

Type: AA

Made up date: 1987-07-31

Documents

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Legacy

Date: 25 Apr 1988

Category: Annual-return

Type: 363

Description: Return made up to 15/02/88; full list of members

Documents

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Accounts with accounts type small

Date: 30 Jan 1987

Action Date: 31 Jul 1986

Category: Accounts

Type: AA

Made up date: 1986-07-31

Documents

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Legacy

Date: 30 Jan 1987

Category: Annual-return

Type: 363

Description: Return made up to 16/01/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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