R B PIPETECH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/04/1323 April 2013 | STRUCK OFF AND DISSOLVED |
08/01/138 January 2013 | FIRST GAZETTE |
06/03/126 March 2012 | CORPORATE SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
06/03/126 March 2012 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
19/09/1119 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WHELAN HARRIS / 12/08/2011 |
09/08/119 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 29/03/2011 |
12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD BROWN |
12/05/1112 May 2011 | DIRECTOR APPOINTED CHARLIE JONES |
12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BETTERIDGE |
11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM CENTURION HOUSE NEW YORK WAY NEW YORK INDUSTRIAL ESTATE NEWCASTLE UPON TYNE TYNE & WEAR NE27 0QF |
27/10/1027 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
20/11/0920 November 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
18/12/0818 December 2008 | RETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS |
02/11/082 November 2008 | LOCATION OF REGISTER OF MEMBERS |
31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
03/11/073 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/06 |
01/10/071 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
22/05/0722 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
24/01/0724 January 2007 | DIRECTOR RESIGNED |
24/01/0724 January 2007 | SECRETARY RESIGNED |
24/01/0724 January 2007 | DIRECTOR RESIGNED |
19/01/0719 January 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
22/09/0622 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
23/11/0523 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
23/11/0523 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
19/09/0519 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
19/09/0519 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
29/04/0429 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
15/09/0315 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
20/03/0320 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
27/09/0227 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
11/02/0211 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
07/12/017 December 2001 | S80A AUTH TO ALLOT SEC 16/11/01 S366A DISP HOLDING AGM 16/11/01 S252 DISP LAYING ACC 16/11/01 S386 DISP APP AUDS 16/11/01 S369(4) SHT NOTICE MEET 16/11/01 |
13/11/0113 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
13/11/0113 November 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: SUITE 14,TELFORD COURT LOANSDENE MORPETH NORTHUMBERLAND NE61 2DB |
17/04/0117 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
26/09/0026 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
21/01/0021 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
04/10/994 October 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
08/02/998 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
15/12/9815 December 1998 | SECRETARY'S PARTICULARS CHANGED |
29/09/9829 September 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
14/11/9714 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
26/10/9726 October 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
20/05/9720 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
15/11/9615 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
20/09/9620 September 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/09/96;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
28/03/9628 March 1996 | REGISTERED OFFICE CHANGED ON 28/03/96 FROM: SUITE 20 WANSBECK BUSINESS CENTRE ROTARY PARKWAY ASHINGTON NORTHUMBLAND NE63 8QZ |
27/09/9527 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
06/09/956 September 1995 | REGISTERED OFFICE CHANGED ON 06/09/95 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
06/09/956 September 1995 | SECRETARY RESIGNED |
06/09/956 September 1995 | DIRECTOR RESIGNED |
06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
06/09/956 September 1995 | NEW SECRETARY APPOINTED |
06/09/956 September 1995 | |
06/09/956 September 1995 | |
06/09/956 September 1995 | |
06/09/956 September 1995 | |
06/09/956 September 1995 | |
01/09/951 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/09/951 September 1995 | Incorporation |
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