PIPE COIL TECHNOLOGY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/04/1925 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/02/2019:LIQ. CASE NO.1 |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM C/O KRE (NORTH EAST) LTD MAINGATE MAINGATE TEAM VALLEY GATESHEAD NE11 0NQ |
| 16/05/1816 May 2018 | SAIL ADDRESS CHANGED FROM: C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM |
| 15/05/1815 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 19/02/1819 February 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM ARMSTRONG WORKS SCOTSWOOD ROAD NEWCASTLE UPON TYNE NE15 6UX UNITED KINGDOM |
| 15/02/1815 February 2018 | SPECIAL RESOLUTION TO WIND UP |
| 15/02/1815 February 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/02/1815 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED JOHN FLYNN |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED RYAN DENNIS LAMB |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP KITE |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KITE |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER ANDERTON |
| 01/02/171 February 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER IMLAH |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER IMLAH |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM WINCOMBLEE ROAD WALKER NEWCASTLE UPON TYNE NE6 3QS |
| 27/05/1527 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON REECE |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON FIDDES |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR PETER LEWIS IMLAH |
| 21/05/1421 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 27/11/1327 November 2013 | SAIL ADDRESS CREATED |
| 26/11/1326 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/11/1326 November 2013 | SECRETARY APPOINTED PHILIP JOHN KITE |
| 08/11/138 November 2013 | VARYING SHARE RIGHTS AND NAMES |
| 08/11/138 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 10/10/1310 October 2013 | 23/12/10 STATEMENT OF CAPITAL GBP 2300710 |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 4 FAWDON CLOSE GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 2AH |
| 08/10/138 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MR PHILIP JOHN KITE |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MR ROGER DAVID ANDERTON |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN STEWARD |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, SECRETARY KAREN ARMSTRONG |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MR JOHN PETER REECE |
| 02/08/132 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/132 August 2013 | 31/08/12 STATEMENT OF CAPITAL GBP 2800710 |
| 26/07/1326 July 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROBINSON |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BATCHELOR |
| 19/10/1219 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/07/1219 July 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR DAVID ANDREW THOMPSON |
| 01/06/121 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/09/1126 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/07/1111 July 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR JULIAN HOLMES STEWARD |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BRENDON HAYWARD |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/06/1030 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ROBINSON / 17/05/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BATCHELOR / 17/05/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER FIDDES / 17/05/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDON HAYWARD / 17/05/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD REECE / 17/05/2010 |
| 03/08/093 August 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED ANDREW BATCHELOR |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED BRENDON HAYWARD |
| 21/08/0821 August 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: CARVILLE WORKS HADRIAN ROAD WALLSEND NEWCASTLE UPON TYNE TYNE & WEAR NE28 6HF |
| 25/06/0725 June 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | NC INC ALREADY ADJUSTED 25/11/04 |
| 23/08/0523 August 2005 | £ NC 220000/470000 25/11/04 |
| 23/08/0523 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/0523 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/07/0515 July 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/055 July 2005 | NC INC ALREADY ADJUSTED 25/11/04 |
| 05/07/055 July 2005 | £ NC 160000/220000 25/11 |
| 05/07/055 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/07/055 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/055 July 2005 | £ NC 100000/160000 20/07 |
| 05/07/055 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/07/055 July 2005 | SECRETARY RESIGNED |
| 05/07/055 July 2005 | NC INC ALREADY ADJUSTED 20/07/04 |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 21/01/0521 January 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: FAWDON RED HOUSE 4 FAWDON CLOSE NEWCASTLE UPON TYNE TYNE & WEAR NE3 2AH |
| 21/06/0421 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 16/09/0216 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 06/03/016 March 2001 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: SUITE 8 COOKSON HOUSE RIVER DRIVE SOUTH SHIELDS TYNE AND WEAR |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 13/10/9813 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/98 |
| 13/10/9813 October 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/09/98 |
| 13/10/9813 October 1998 | NC INC ALREADY ADJUSTED 28/09/98 |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | £ NC 15000/100000 28/09/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 30/01/9530 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | S386 DISP APP AUDS 30/11/94 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9325 August 1993 | REGISTERED OFFICE CHANGED ON 25/08/93 FROM: 46 BROXHOLM ROAD HEATON NEWCASTLE UPON TYNE TYNE & WEAR NE6 5RL |
| 25/08/9325 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 16/06/9316 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/9311 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9311 June 1993 | REGISTERED OFFICE CHANGED ON 11/06/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/06/9310 June 1993 | COMPANY NAME CHANGED WORTHLETTER PROJECTS LIMITED CERTIFICATE ISSUED ON 11/06/93 |
| 10/06/9310 June 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/06/93 |
| 08/06/938 June 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/93 |
| 08/06/938 June 1993 | NC INC ALREADY ADJUSTED 03/06/93 |
| 17/05/9317 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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