MCNICHOLAS PIPELINES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1323 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/01/138 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/12/1214 December 2012 | APPLICATION FOR STRIKING-OFF |
| 15/11/1215 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCNICHOLAS |
| 28/03/1228 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW KERR |
| 17/03/1117 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/03/1017 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK THOMAS MCNICHOLAS / 01/10/2009 |
| 28/10/0928 October 2009 | SAIL ADDRESS CREATED |
| 28/10/0928 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STUART KERR / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY STUART MCNICHOLAS / 01/10/2009 |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MCNICHOLAS / 01/08/2009 |
| 19/05/0919 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW KERR / 16/04/2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0723 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: G OFFICE CHANGED 29/03/07 90 GLOUCESTER PLACE LONDON W1U 6EH |
| 19/03/0719 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: G OFFICE CHANGED 22/12/05 22 MELTON STREET LONDON NW1 2BW |
| 31/08/0531 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/05/048 May 2004 | SECRETARY RESIGNED |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED |
| 01/04/041 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 13/12/0313 December 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
| 30/08/0330 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 16/01/0116 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/0015 December 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/07/9929 July 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: G OFFICE CHANGED 29/07/99 LISMIRRANE INDUSTRIAL PARK ELSTREE ROAD ELSTREE HERTS. WD6 3EA |
| 06/05/996 May 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/10/987 October 1998 | NEW SECRETARY APPOINTED |
| 07/10/987 October 1998 | SECRETARY RESIGNED |
| 29/04/9829 April 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/03/966 March 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
| 05/03/965 March 1996 | S366A DISP HOLDING AGM 02/02/96 |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | |
| 18/01/9418 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/03/9318 March 1993 | REGISTERED OFFICE CHANGED ON 18/03/93 |
| 18/03/9318 March 1993 | |
| 18/03/9318 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9318 March 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/10/9227 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/03/9225 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/03/9212 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9212 March 1992 | Incorporation |
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