PROCLAD INTERNATIONAL PIPELINES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/03/1425 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/12/1310 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/11/1327 November 2013 | APPLICATION FOR STRIKING-OFF |
| 02/10/132 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 02/05/132 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 01/10/121 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM C/O C/O BI GROUP PLC UNIT 1 FIRST AVENUE MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1BA ENGLAND |
| 03/05/123 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MR MARK ANDERSON PENMAN |
| 06/10/116 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL |
| 23/05/1123 May 2011 | CURRSHO FROM 31/12/2011 TO 30/11/2011 |
| 23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM C/O C/O BI GROUP PLC UNIT 1 FIRST AVENUE MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1BA ENGLAND |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON |
| 26/10/1026 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YASEEN MOHAMED JAAFAR MOHAMED MOHSEN / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCINTOSH RODGER / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD DOUGLAS GORDON / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN DARGIE MCDOUGALL / 01/10/2009 |
| 14/10/0914 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YASEEN MOHAMED JAAFAR MOHAMED MOHSEN / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD DOUGLAS GORDON / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN DARGIE MCDOUGALL / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCINTOSH RODGER / 01/10/2009 |
| 15/04/0915 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON / 08/08/2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY TRACEY GRAY |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 10/10/0510 October 2005 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: G OFFICE CHANGED 11/05/05 BEACON ROAD STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0NN |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 13/04/0413 April 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: G OFFICE CHANGED 07/04/04 NEVILLE HOUSE 42-46 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8PZ |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | AUDITOR'S RESIGNATION |
| 02/06/022 June 2002 | Auditor's resignation |
| 13/05/0213 May 2002 | COMPANY NAME CHANGED PIPELINES INTERNATIONAL PROJECTS LIMITED CERTIFICATE ISSUED ON 13/05/02 |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 14/02/0214 February 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: G OFFICE CHANGED 14/02/02 UNITS 26-30 EMERALD WAY STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0SR |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 10/10/0110 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0116 July 2001 | � NC 1000/50000 23/03/01 |
| 16/07/0116 July 2001 | NC INC ALREADY ADJUSTED 23/03/01 |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 13/04/0113 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/012 April 2001 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS; AMEND |
| 19/12/0019 December 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 13/12/9913 December 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/11/99 |
| 03/12/993 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/10/995 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
| 11/11/9811 November 1998 | NEW SECRETARY APPOINTED |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/04/9822 April 1998 | COMPANY NAME CHANGED RED INTERNATIONAL PIPING LIMITED CERTIFICATE ISSUED ON 23/04/98 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 24/11/9724 November 1997 | REGISTERED OFFICE CHANGED ON 24/11/97 FROM: G OFFICE CHANGED 24/11/97 UNIT 6/8, EMERALD WAY STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0SR |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | |
| 08/12/958 December 1995 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 28/11/9428 November 1994 | COMPANY NAME CHANGED GLIDESTAR LIMITED CERTIFICATE ISSUED ON 29/11/94 |
| 16/11/9416 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/11/9416 November 1994 | S386 DISP APP AUDS 19/10/94 |
| 25/10/9425 October 1994 | REGISTERED OFFICE CHANGED ON 25/10/94 FROM: G OFFICE CHANGED 25/10/94 1 ASHFIELD ROAD DAVENPORT STOCKPORT CHESHIRE SK3 8UD |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/9413 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9413 October 1994 | Incorporation |
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