GARLOCK PIPELINE TECHNOLOGIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
05/04/245 April 2024 | Dissolution deferment |
02/04/242 April 2024 | Completion of winding up |
13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
12/05/2212 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
18/02/2218 February 2022 | Order of court to wind up |
28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
26/03/2026 March 2020 | APPOINTMENT TERMINATED, SECRETARY JULIE FOGG |
11/10/1911 October 2019 | REGISTERED OFFICE CHANGED ON 11/10/2019 FROM 3-5 CHESTER ROAD, COLMWORTH BUSINESS PARK EATON SOCON ST. NEOTS CAMBRIDGESHIRE PE19 8YT |
08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
18/06/1918 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
02/08/182 August 2018 | DIRECTOR APPOINTED MR MICHAEL FAULKNER |
02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC VAILLANCOURT |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
01/08/171 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIE LENTZ / 01/07/2017 |
22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
19/05/1619 May 2016 | SAIL ADDRESS CHANGED FROM: C/O WRAGGE LAWRENCE GRAHM & CO LLP TWO SNOWHILL BIRMINGHAM B4 6WR ENGLAND |
19/05/1619 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
03/09/153 September 2015 | APPOINTMENT TERMINATED, SECRETARY DAWN DICK |
17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
07/05/157 May 2015 | SAIL ADDRESS CHANGED FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS ENGLAND |
07/05/157 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
21/01/1521 January 2015 | SECRETARY APPOINTED DAWN DICK |
21/01/1521 January 2015 | APPOINTMENT TERMINATED, SECRETARY ELAINE GRAY |
20/01/1520 January 2015 | DIRECTOR APPOINTED ERIC VAILLANCOURT |
19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TODD ANDERSON |
23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
12/05/1412 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAGEE |
01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM PREMIER WAY LOWFIELD BUSINESS PARK ELLAND HALIFAX WEST YORKSHIRE HX5 9HF |
30/04/1330 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
30/04/1330 April 2013 | SAIL ADDRESS CREATED |
30/04/1330 April 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
13/12/1213 December 2012 | COMPANY NAME CHANGED PIPELINE SEAL & INSULATOR CO.LIMITED CERTIFICATE ISSUED ON 13/12/12 |
27/09/1227 September 2012 | CONFLICT OF INTEREST SECTION 175/CLAUSES REMOVED SECTION 21 & 28 28/06/2012 |
21/09/1221 September 2012 | SECRETARY APPOINTED MS JULIE LENTZ |
21/09/1221 September 2012 | SECRETARY APPOINTED MRS ELAINE GRAY |
21/09/1221 September 2012 | SECRETARY APPOINTED MR ROBERT SAVAGE MCLEAN |
21/09/1221 September 2012 | DIRECTOR APPOINTED MR CHRISTOPHER DRAKE |
21/09/1221 September 2012 | DIRECTOR APPOINTED MR TODD LARRY ANDERSON |
21/09/1221 September 2012 | DIRECTOR APPOINTED MR ROBERT GEORGE COLTON |
21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAYO |
21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKINNEY |
21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES |
02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
30/05/1230 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD L MAGEE / 05/02/2012 |
30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT S MCLEAN / 05/02/2012 |
05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
17/05/1117 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
24/03/1124 March 2011 | DIRECTOR APPOINTED ROBERT MCKINNEY |
24/03/1124 March 2011 | DIRECTOR APPOINTED RICHARD L MAGEE |
24/03/1124 March 2011 | DIRECTOR APPOINTED ROBERT S MCLEAN |
24/03/1124 March 2011 | DIRECTOR APPOINTED MR ALAN JAMES |
24/03/1124 March 2011 | DIRECTOR APPOINTED JOHN R MAYO |
03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MELINA STEVENS |
03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID BEST |
03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEST |
03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD STEVENS |
03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5LF |
03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORDEEN |
17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELINA STEVENS / 01/10/2009 |
28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEST / 01/10/2009 |
28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD STEVENS / 01/10/2009 |
28/04/1028 April 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL NORDEEN / 01/10/2009 |
07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
20/05/0920 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
16/03/0916 March 2009 | SECRETARY APPOINTED DAVID BEST |
08/02/098 February 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY EVAN HENRY WILLIAMS LOGGED FORM |
28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
15/07/0815 July 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
31/07/0731 July 2007 | £ NC 500000/2000000 19/12/06 |
31/07/0731 July 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
17/05/0617 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
08/03/068 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
26/08/0526 August 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
11/05/0411 May 2004 | RETURN MADE UP TO 28/04/04; NO CHANGE OF MEMBERS |
27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
14/05/0314 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
29/08/0229 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
10/06/0210 June 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
22/05/0122 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
19/05/0019 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
19/05/9919 May 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
11/11/9811 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
15/05/9815 May 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
03/06/973 June 1997 | RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS |
04/10/964 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
10/06/9610 June 1996 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS |
28/02/9628 February 1996 | REGISTERED OFFICE CHANGED ON 28/02/96 FROM: 42 UPPER BERKLEY STREET LONDON W1H 8AB |
21/11/9521 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
12/06/9512 June 1995 | RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
27/09/9427 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
30/06/9430 June 1994 | RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS |
30/11/9330 November 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
05/09/935 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/11/92 |
07/07/937 July 1993 | DIRECTOR RESIGNED |
29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
04/05/934 May 1993 | RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS |
09/09/929 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
03/08/923 August 1992 | £ NC 60000/500000 15/07/92 |
03/08/923 August 1992 | NC INC ALREADY ADJUSTED 15/07/92 |
03/08/923 August 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/07/92 |
14/05/9214 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
05/05/925 May 1992 | RETURN MADE UP TO 28/04/92; FULL LIST OF MEMBERS |
05/05/925 May 1992 | RETURN MADE UP TO 28/04/91; FULL LIST OF MEMBERS |
19/09/9119 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
22/03/9122 March 1991 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
09/01/919 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
20/07/8920 July 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
20/07/8920 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
05/10/885 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
28/09/8728 September 1987 | RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS |
03/06/873 June 1987 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
31/03/8731 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/86 |
16/02/8716 February 1987 | REGISTERED OFFICE CHANGED ON 16/02/87 FROM: 29 PORTLAND PLACE LONDON W1N 3AG |
28/11/8628 November 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
21/12/6521 December 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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