PIPER SECURITIES HOLDINGS LIMITED

Company Documents

DateDescription
19/03/1819 March 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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19/12/1719 December 2017 NOTICE OF COMPLETION OF WINDING UP

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21/02/1121 February 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017,OR000001

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18/06/1018 June 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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02/02/102 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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21/01/1021 January 2010 Annual return made up to 24 December 2009 with full list of shareholders

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE HILDA MARY PARKIN / 08/01/2010

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES PARKIN / 08/01/2010

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20/11/0920 November 2009 APPOINTMENT TERMINATED, DIRECTOR JULIA HOULE

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20/11/0920 November 2009 APPOINTMENT TERMINATED, SECRETARY JULIA HOULE

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04/02/094 February 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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19/01/0919 January 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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19/01/0919 January 2009 DIRECTOR RESIGNED DENIS PARKIN

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13/11/0813 November 2008 DIRECTOR APPOINTED RUPERT JAMES PARKIN

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06/02/086 February 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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17/01/0817 January 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/02/071 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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04/04/064 April 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/04/064 April 2006 NEW SECRETARY APPOINTED

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24/02/0624 February 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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24/11/0524 November 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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11/01/0511 January 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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22/11/0422 November 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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16/02/0416 February 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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12/01/0412 January 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 NEW DIRECTOR APPOINTED

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02/01/032 January 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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07/01/027 January 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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03/10/013 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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18/09/0118 September 2001 NEW DIRECTOR APPOINTED

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05/01/015 January 2001 RETURN MADE UP TO 24/12/00; NO CHANGE OF MEMBERS

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18/12/0018 December 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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10/01/0010 January 2000 RETURN MADE UP TO 24/12/99; NO CHANGE OF MEMBERS

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09/11/999 November 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99

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04/01/994 January 1999 RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS

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09/11/989 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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14/01/9814 January 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/9723 December 1997 RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS

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12/12/9712 December 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97

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23/01/9723 January 1997 RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/01/97

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15/01/9715 January 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96

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10/10/9610 October 1996 NEW SECRETARY APPOINTED

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20/08/9620 August 1996 SECRETARY RESIGNED

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11/03/9611 March 1996 NEW DIRECTOR APPOINTED

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26/02/9626 February 1996 RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS

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31/01/9631 January 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95

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30/01/9530 January 1995 RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/12/9421 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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06/02/946 February 1994 RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS

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06/02/946 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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16/08/9316 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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12/05/9312 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9310 January 1993 RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS

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08/01/938 January 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92

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07/02/927 February 1992 RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS

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29/08/9129 August 1991 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/91

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10/01/9110 January 1991 RETURN MADE UP TO 24/12/90; NO CHANGE OF MEMBERS

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20/08/9020 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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13/02/9013 February 1990 RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS

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29/11/8929 November 1989 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03

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23/11/8923 November 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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28/09/8928 September 1989 NEW DIRECTOR APPOINTED

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13/03/8913 March 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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16/01/8916 January 1989 COMPANY NAME CHANGED D.W. PARKIN LIMITED CERTIFICATE ISSUED ON 17/01/89

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10/11/8810 November 1988 � NC 100/10000 28/10/

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10/11/8810 November 1988 NC INC ALREADY ADJUSTED

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02/11/882 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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08/04/888 April 1988 RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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31/01/8731 January 1987 ANNUAL RETURN MADE UP TO 10/12/86

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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