CEMPIPE LIMITED

Company number 03526677 ·

Dissolved

83 filings

Date Filing
5 Apr 2011 Annual return made up to 13 March 2011 with full list of shareholders View document
13 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR ADAM WYNNE HUGHES View document
2 Jul 2010 30/09/09 TOTAL EXEMPTION FULL View document
7 Apr 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
17 Aug 2009 APPOINTMENT TERMINATED SECRETARY LEES LLOYD SECRETARIES LIMITED View document
17 Aug 2009 SECRETARY APPOINTED MRS CATHERINE FRANCES BURNS View document
17 Aug 2009 APPOINTMENT TERMINATED DIRECTOR STEWART MCKECHNIE View document
17 Aug 2009 APPOINTMENT TERMINATED DIRECTOR CONAL DANIEL View document
26 Mar 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View document
25 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEWART MCKECHNIE / 25/03/2009 View document
27 Dec 2008 FULL ACCOUNTS MADE UP TO 30/09/08 View document
11 Nov 2008 RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS View document
11 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MOORE / 10/11/2007 View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Jul 2008 VARYING SHARE RIGHTS AND NAMES View document
9 Jul 2008 CURRSHO FROM 31/12/2008 TO 30/09/2008 View document
3 Feb 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Feb 2008 FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Jan 2008 SECRETARY RESIGNED View document
10 Jan 2008 NEW SECRETARY APPOINTED View document
19 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Nov 2007 DIRECTOR RESIGNED View document
16 Nov 2007 REGISTERED OFFICE CHANGED ON 16/11/07 FROM: G OFFICE CHANGED 16/11/07 PIPEWAY HOUSE BISHOPSTONE LANE SAYERS COMMON HASSOCKS WEST SUSSEX BN6 9HG View document
16 Nov 2007 NEW DIRECTOR APPOINTED View document
16 Nov 2007 NEW DIRECTOR APPOINTED View document
16 Nov 2007 NEW DIRECTOR APPOINTED View document
16 Nov 2007 NEW DIRECTOR APPOINTED View document
16 Nov 2007 NEW DIRECTOR APPOINTED View document
16 Nov 2007 NEW DIRECTOR APPOINTED View document
16 Nov 2007 DIRECTOR RESIGNED View document
26 Jun 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View document
25 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
31 Mar 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS View document
14 Jun 2005 NEW DIRECTOR APPOINTED View document
11 May 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS View document
4 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
4 Oct 2004 DIRECTOR RESIGNED View document
31 Mar 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS View document
28 Jan 2004 NEW SECRETARY APPOINTED View document
28 Jan 2004 SECRETARY RESIGNED View document
29 Nov 2003 DIRECTOR RESIGNED View document
28 Oct 2003 SECT 394 View document
24 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
20 Oct 2003 AUDITOR'S RESIGNATION View document
2 Jun 2003 NEW DIRECTOR APPOINTED View document
11 Apr 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS View document
11 Apr 2003 NEW DIRECTOR APPOINTED View document
8 Apr 2003 DIRECTOR RESIGNED View document
4 Apr 2003 NEW SECRETARY APPOINTED View document
4 Apr 2003 SECRETARY RESIGNED View document
23 Mar 2003 DIRECTOR RESIGNED View document
30 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
12 Sep 2002 NEW DIRECTOR APPOINTED View document
21 Aug 2002 DIRECTOR RESIGNED View document
19 Apr 2002 DIRECTOR RESIGNED View document
19 Apr 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS View document
17 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Aug 2001 SECRETARY RESIGNED View document
24 Aug 2001 NEW SECRETARY APPOINTED View document
4 May 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS View document
2 May 2001 DIRECTOR RESIGNED View document
3 Jan 2001 AUDITOR'S RESIGNATION View document
24 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
17 Apr 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS View document
9 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
1 Apr 1999 RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS View document
14 Sep 1998 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 View document
10 Sep 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Sep 1998 � NC 100/1000 26/08/98 View document
9 Sep 1998 ADOPT MEM AND ARTS 26/08/98 View document
9 Sep 1998 NC INC ALREADY ADJUSTED 26/08/98 View document
9 Sep 1998 VARYING SHARE RIGHTS AND NAMES 26/08/98 View document
17 Apr 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Apr 1998 REGISTERED OFFICE CHANGED ON 14/04/98 FROM: G OFFICE CHANGED 14/04/98 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
14 Apr 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Apr 1998 NEW DIRECTOR APPOINTED View document
14 Apr 1998 NEW DIRECTOR APPOINTED View document
14 Apr 1998 NEW DIRECTOR APPOINTED View document
14 Apr 1998 NEW SECRETARY APPOINTED View document
14 Apr 1998 DIRECTOR RESIGNED View document
14 Apr 1998 NEW DIRECTOR APPOINTED View document
24 Mar 1998 COMPANY NAME CHANGED KITEGLIDE LIMITED CERTIFICATE ISSUED ON 25/03/98 View document
13 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document