THE PIPE BOX LIMITED

Company Documents

DateDescription
06/08/246 August 2024 Final Gazette dissolved via voluntary strike-off

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21/05/2421 May 2024 First Gazette notice for voluntary strike-off

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21/05/2421 May 2024 First Gazette notice for voluntary strike-off

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14/05/2414 May 2024 Application to strike the company off the register

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03/07/233 July 2023 Accounts for a dormant company made up to 2023-03-31

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01/07/231 July 2023 Registered office address changed from C/O Anne Fiddes 1 Campbell Lane Hamilton Lanarkshire ML3 6DB to 40 Murray Place Barrhead Glasgow G78 1AS on 2023-07-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-25 with no updates

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22/09/2222 September 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/08/214 August 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/08/2021 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/08/1921 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/04/1913 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/10/1821 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/07/1722 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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16/10/1616 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/04/1614 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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12/08/1512 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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23/04/1523 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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28/08/1428 August 2014 SECRETARY'S CHANGE OF PARTICULARS / ANNE MCLEOD FIDDES / 31/05/2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MCLEOD FIDDES / 31/05/2014

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29/07/1429 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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17/04/1417 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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31/07/1331 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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10/04/1310 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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30/07/1230 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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16/04/1216 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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04/10/114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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25/03/1125 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOYLE MATHIESON / 27/03/2010

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25/03/1125 March 2011 Annual return made up to 25 March 2011 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOYLE MATHIESON / 19/03/2010

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27/04/1027 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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09/03/109 March 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNE MCLEOD FIDDES / 08/03/2010

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09/03/109 March 2010 REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 6 WARWICK GROVE HAMILTON ML3 9HP

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOYLE MATHIESON / 08/03/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MCLEOD FIDDES / 08/03/2010

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08/07/098 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/04/0917 April 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/04/087 April 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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14/05/0714 May 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/04/066 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/04/0521 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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08/07/048 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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21/04/0421 April 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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02/06/032 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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15/04/0315 April 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/04/028 April 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS

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22/12/0122 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/04/0124 April 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS

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

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19/04/0019 April 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS

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06/08/996 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/04/9924 April 1999 RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS

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08/06/988 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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28/04/9828 April 1998 RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS

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09/04/989 April 1998 DIRECTOR RESIGNED

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09/04/989 April 1998 DIRECTOR RESIGNED

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17/06/9717 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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27/03/9727 March 1997 RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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23/04/9623 April 1996 RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS

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

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11/05/9511 May 1995 RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS

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25/05/9425 May 1994 PARTIC OF MORT/CHARGE *****

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29/04/9429 April 1994 £ NC 100/10000 25/03/94

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29/04/9429 April 1994 NC INC ALREADY ADJUSTED 25/03/94

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18/04/9418 April 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/04/9418 April 1994 REGISTERED OFFICE CHANGED ON 18/04/94 FROM: 6 WARWICK GROVE HAMILTON

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18/04/9418 April 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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18/04/9418 April 1994 NEW DIRECTOR APPOINTED

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18/04/9418 April 1994 NEW DIRECTOR APPOINTED

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18/04/9418 April 1994 NEW DIRECTOR APPOINTED

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30/03/9430 March 1994 SECRETARY RESIGNED

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30/03/9430 March 1994 DIRECTOR RESIGNED

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25/03/9425 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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