PIPESHIELD ENGINEERING LTD

Company Documents

DateDescription
16/05/1416 May 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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04/11/134 November 2013 REGISTERED OFFICE CHANGED ON 04/11/2013 FROM
4 QUAY VIEW BUSINESS PARK
BARNARDS WAY
LOWESTOFT
SUFFOLK
NR32 2HD
UNITED KINGDOM

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30/10/1330 October 2013 DECLARATION OF SOLVENCY

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30/10/1330 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/10/1330 October 2013 SPECIAL RESOLUTION TO WIND UP

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/03/134 March 2013 Annual return made up to 16 January 2013 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/02/122 February 2012 Annual return made up to 16 January 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/02/1110 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/02/109 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOWLETT / 16/01/2010

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/01/0916 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/07/084 July 2008 LOCATION OF DEBENTURE REGISTER

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04/07/084 July 2008 REGISTERED OFFICE CHANGED ON 04/07/08 FROM: GISTERED OFFICE CHANGED ON 04/07/2008 FROM RIVERSIDE BUSINESS PARK RIVERSIDE ROAD LOWESTOFT SUFFOLK NR33 0TU

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04/07/084 July 2008 LOCATION OF REGISTER OF MEMBERS

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04/07/084 July 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/07/0713 July 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: G OFFICE CHANGED 13/07/07 SILKCUTTERS HOUSE SCHOOL ROAD LOWESTOFT NR33 9NA

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17/01/0717 January 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/01/0617 January 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/01/0524 January 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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18/05/0418 May 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04

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16/01/0416 January 2004 SECRETARY RESIGNED

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16/01/0416 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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