STEEL PIPE RESEARCH AND DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
19/06/1219 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
19/03/1219 March 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 2ND FLOOR MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF |
01/07/111 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009251 |
29/06/1129 June 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
29/06/1129 June 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
05/11/105 November 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 |
21/09/1021 September 2010 | DIRECTOR APPOINTED MR ANDREW VICTOR WILLIAM GREENFIELD |
07/07/107 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREE RIVERS MANAGEMENT LIMITED / 11/06/2010 |
07/07/107 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THREE RIVERS SECRETARIES LTD / 11/06/2010 |
07/07/107 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
08/02/108 February 2010 | CORPORATE SECRETARY APPOINTED THREE RIVERS SECRETARIES LTD |
02/02/102 February 2010 | CORPORATE DIRECTOR APPOINTED THREE RIVERS MANAGEMENT LIMITED |
01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 26 DOVER STREET LONDON W1S 4LY |
17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DALE MCNUTT |
17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SIMPSON |
17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MOURANT |
17/12/0917 December 2009 | APPOINTMENT TERMINATED, SECRETARY INVESTEC SECRETARIES (JERSEY) LIMITED |
17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD |
17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPITTAL |
28/10/0928 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVESTEC SECRETARIES (JERSEY) LIMITED / 19/10/2009 |
15/07/0915 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
02/06/092 June 2009 | 30/06/08 TOTAL EXEMPTION FULL |
13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPITTAL / 24/04/2009 |
14/01/0914 January 2009 | 30/06/07 TOTAL EXEMPTION FULL |
18/12/0818 December 2008 | DIRECTOR APPOINTED JAMES MICHAEL SPITTAL |
09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE GUILLOU |
23/06/0823 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GUILLOU / 28/04/2008 |
20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
13/07/0713 July 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
24/07/0624 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
24/07/0624 July 2006 | SECRETARY'S PARTICULARS CHANGED |
24/07/0624 July 2006 | SECRETARY'S PARTICULARS CHANGED |
02/05/062 May 2006 | DIRECTOR RESIGNED |
22/12/0522 December 2005 | DIRECTOR RESIGNED |
22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
16/12/0516 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
16/12/0516 December 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
16/12/0516 December 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
16/12/0516 December 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
02/07/052 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
08/06/058 June 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
03/05/053 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
28/06/0428 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
21/05/0421 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
19/05/0419 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
14/04/0414 April 2004 | DIRECTOR RESIGNED |
14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
26/06/0326 June 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
02/07/022 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
06/07/016 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
12/04/0112 April 2001 | DIRECTOR RESIGNED |
27/03/0127 March 2001 | DIRECTOR RESIGNED |
27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
27/03/0127 March 2001 | DIRECTOR RESIGNED |
05/07/005 July 2000 | NEW SECRETARY APPOINTED |
05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
05/07/005 July 2000 | DIRECTOR RESIGNED |
05/07/005 July 2000 | SECRETARY RESIGNED |
20/06/0020 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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