PIPELINE MERCHANTS LIMITED

Company Documents

DateDescription
18/03/1518 March 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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07/01/157 January 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2014

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18/12/1418 December 2014 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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23/07/1423 July 2014 NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR

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10/07/1410 July 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2014

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11/03/1411 March 2014 NOTICE OF RESULT OF MEETING OF CREDITORS

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17/02/1417 February 2014 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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17/02/1417 February 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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04/01/144 January 2014 REGISTERED OFFICE CHANGED ON 04/01/2014 FROM
BRASSEY ROAD OLD POTTS WAY
SHREWSBURY
SHROPSHIRE
SY3 7FA
UNITED KINGDOM

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03/01/143 January 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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11/07/1311 July 2013 REGISTERED OFFICE CHANGED ON 11/07/2013 FROM
1 BRASSEY ROAD, OLD POTTS WAY
SHREWSBURY
SHROPSHIRE
SY3 7FA

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/02/136 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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28/03/1228 March 2012 SECRETARY APPOINTED MR JAKOBUS PETRUS DEGGENS

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28/03/1228 March 2012 APPOINTMENT TERMINATED, SECRETARY HARRIET DAVIES

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12/01/1212 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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08/01/128 January 2012 30/06/11 TOTAL EXEMPTION FULL

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24/03/1124 March 2011 30/06/10 TOTAL EXEMPTION FULL

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17/01/1117 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE PATRICIA BRADY / 19/10/2010

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19/10/1019 October 2010 SECRETARY'S CHANGE OF PARTICULARS / HARRIET DANIELLE DAVIES / 19/10/2010

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26/03/1026 March 2010 30/06/09 TOTAL EXEMPTION FULL

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08/02/108 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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23/01/0923 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 30/06/08 TOTAL EXEMPTION FULL

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13/05/0813 May 2008 RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS

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03/11/073 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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28/03/0728 March 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/03/067 March 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005 NEW SECRETARY APPOINTED

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30/09/0530 September 2005 SECRETARY RESIGNED

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27/06/0527 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/12/0417 December 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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15/06/0415 June 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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23/12/0223 December 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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05/05/025 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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06/03/026 March 2002 REGISTERED OFFICE CHANGED ON 06/03/02 FROM: ABBEY HOUSE ABBEY FOREGATE SHREWSBURY SHROPSHIRE SY2 6BH

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14/01/0214 January 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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29/03/0129 March 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/05/0016 May 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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27/05/9927 May 1999 SECRETARY RESIGNED

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21/04/9921 April 1999 NEW SECRETARY APPOINTED

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16/04/9916 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/04/998 April 1999 NEW SECRETARY APPOINTED

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07/04/997 April 1999 SECRETARY RESIGNED

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07/04/997 April 1999 RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS

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11/02/9911 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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12/01/9812 January 1998 RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS

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27/11/9727 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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17/07/9717 July 1997 NEW SECRETARY APPOINTED

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08/05/978 May 1997 RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS

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08/05/978 May 1997 SECRETARY RESIGNED

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17/04/9717 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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01/03/961 March 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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16/01/9616 January 1996 REGISTERED OFFICE CHANGED ON 16/01/96 FROM: CLAREMONT HOUSE CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1RJ

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16/01/9616 January 1996 RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS

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10/05/9510 May 1995 RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS

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02/05/952 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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22/02/9422 February 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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03/02/943 February 1994 RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS

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05/03/935 March 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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23/12/9223 December 1992 RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS

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25/04/9225 April 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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21/02/9221 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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19/12/9119 December 1991 RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS

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23/04/9123 April 1991 RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS

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23/04/9123 April 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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23/04/9123 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/02/9015 February 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS

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29/01/9029 January 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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09/02/899 February 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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09/02/899 February 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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07/02/897 February 1989 WD 25/01/89 AD 16/12/88--------- � SI 98@1=98 � IC 100/198

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18/10/8818 October 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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14/06/8814 June 1988 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06

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14/06/8814 June 1988 FULL ACCOUNTS MADE UP TO 30/06/86

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16/05/8816 May 1988 RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS

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05/05/885 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/11/8720 November 1987 WD 03/11/87 AD 27/10/87--------- � SI 98@1=98 � IC 2/100

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25/04/8725 April 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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25/04/8725 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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25/04/8725 April 1987 REGISTERED OFFICE CHANGED ON 25/04/87 FROM: G OFFICE CHANGED 25/04/87 IRELANDS MANSION HIGH STREET SHREWSBURY SHROPSHIRE

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26/09/8626 September 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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26/09/8626 September 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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17/07/8417 July 1984 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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