EUROPEAN PIPELINE CONTRACTORS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/04/1022 April 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/01/1022 January 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MCNICHOLAS / 01/08/2009 |
| 28/05/0928 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW KERR / 16/04/2009 |
| 16/05/0916 May 2009 | REGISTERED OFFICE CHANGED ON 16/05/2009 FROM LISMIRRANE INDUSTRIAL PARK ELSTREE ROAD ELSTREE HERTFORDSHIRE WD6 3EA |
| 14/05/0914 May 2009 | SPECIAL RESOLUTION TO WIND UP |
| 14/05/0914 May 2009 | DECLARATION OF SOLVENCY |
| 14/05/0914 May 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/05/0914 May 2009 | DECLARATION OF SOLVENCY |
| 14/05/0914 May 2009 | DECLARATION OF SOLVENCY |
| 21/03/0921 March 2009 | DISS40 (DISS40(SOAD)) |
| 20/03/0920 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | NC INC ALREADY ADJUSTED 23/01/09 |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 11/02/0911 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/0911 February 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/0911 February 2009 | GBP NC 300000/2070000 23/01/2009 |
| 11/02/0911 February 2009 | NC INC ALREADY ADJUSTED 23/01/09 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0715 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 90 GLOUCESTER PLACE LONDON W1U 6EH |
| 20/02/0720 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 22 MELTON STREET LONDON NW1 2BW |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0517 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/05/048 May 2004 | SECRETARY RESIGNED |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED |
| 24/02/0424 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 14/03/0314 March 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | |
| 28/08/0128 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | COMPANY NAME CHANGED MAF PIPELINES LIMITED CERTIFICATE ISSUED ON 10/04/01 |
| 16/01/0116 January 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/007 March 2000 | SECRETARY RESIGNED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | COMPANY NAME CHANGED MAS PIPELINES LIMITED CERTIFICATE ISSUED ON 18/02/00 |
| 11/02/0011 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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