FULLCLIFF P.I.P.E.S LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
07/08/127 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
24/04/1224 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
16/04/1216 April 2012 | APPLICATION FOR STRIKING-OFF |
09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
09/11/119 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
01/03/111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
09/11/109 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
04/05/104 May 2010 | APPOINTMENT TERMINATED, SECRETARY GARETH MORRIS |
04/05/104 May 2010 | SECRETARY APPOINTED MARCIN PIOTR PATKOWSKI |
05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
30/10/0930 October 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OLIVER HEALEY / 30/10/2009 |
30/10/0830 October 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
21/08/0821 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/11/072 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
08/11/068 November 2006 | SECRETARY'S PARTICULARS CHANGED |
08/11/068 November 2006 | SECRETARY'S PARTICULARS CHANGED |
07/11/067 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: C/O BORDEN CHEMICAL UK LIMITED SULLY SOUTH GLAMORGAN CF64 5YU |
30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
02/11/052 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
04/11/044 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
06/11/036 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
18/07/0318 July 2003 | SECRETARY RESIGNED |
18/07/0318 July 2003 | NEW SECRETARY APPOINTED |
18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
18/07/0318 July 2003 | DIRECTOR RESIGNED |
20/06/0320 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
20/12/0220 December 2002 | SECRETARY RESIGNED |
20/12/0220 December 2002 | NEW SECRETARY APPOINTED |
18/11/0218 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
26/10/0226 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
27/11/0127 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
09/11/019 November 2001 | DIRECTOR RESIGNED |
08/11/018 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
03/10/013 October 2001 | DIRECTOR RESIGNED |
03/10/013 October 2001 | NEW SECRETARY APPOINTED |
30/07/0130 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
27/06/0127 June 2001 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: C/O BORDEN CHEMICAL UK LIMITED SAINT CHRISTOPHER WORKS ROWNHAMS ROAD NORTH BADDESLEY SOUTHAMPTON HAMPS SO52 9ZB |
16/11/0016 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
07/09/007 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
16/11/9916 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
07/09/997 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
04/11/984 November 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
17/08/9817 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
14/11/9714 November 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
18/09/9718 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
29/11/9629 November 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
29/10/9629 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
16/07/9616 July 1996 | DIRECTOR RESIGNED |
14/11/9514 November 1995 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
20/10/9520 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
11/05/9511 May 1995 | NEW SECRETARY APPOINTED |
11/05/9511 May 1995 | |
11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
11/05/9511 May 1995 | SECRETARY RESIGNED |
11/05/9511 May 1995 | |
07/11/947 November 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
07/11/947 November 1994 | |
27/10/9427 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
05/11/935 November 1993 | |
05/11/935 November 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
05/11/935 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/92 |
03/11/923 November 1992 | |
03/11/923 November 1992 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
14/09/9214 September 1992 | |
14/09/9214 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/08/9228 August 1992 | |
28/08/9228 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91 |
28/08/9228 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/08/9228 August 1992 | REGISTERED OFFICE CHANGED ON 28/08/92 FROM: C/O SOONER SNACKS LTD COTTAGE BECK ROAD SCUNTHORPE SOUTH HUMBERSIDE, DN16 1TT |
08/11/918 November 1991 | |
08/11/918 November 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
31/10/9131 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90 |
08/02/918 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/01/90 |
11/01/9111 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 17/12/90 |
11/01/9111 January 1991 | REGISTERED OFFICE CHANGED ON 11/01/91 FROM: COTTAGE BECK ROAD SCUNTHORPE SOUTH HUMBERSIDE DN16 1TU |
06/11/906 November 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
13/03/9013 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/02/9019 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/11/8910 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
10/11/8910 November 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/11/8910 November 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
22/04/8822 April 1988 | DIRECTOR RESIGNED |
19/04/8819 April 1988 | NEW DIRECTOR APPOINTED |
19/04/8819 April 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/04/8819 April 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/04/8819 April 1988 | DIRECTOR RESIGNED |
12/04/8812 April 1988 | ADOPT MEM AND ARTS 300379 |
11/04/8811 April 1988 | FULL ACCOUNTS MADE UP TO 02/01/88 |
11/04/8811 April 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
16/02/8816 February 1988 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 03/01/87 |
10/01/8710 January 1987 | ANNUAL RETURN MADE UP TO 10/10/86 |
10/01/8710 January 1987 | FULL ACCOUNTS MADE UP TO 28/12/85 |
17/08/7917 August 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/12/7516 December 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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