CUMBERWORTH PIPE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/10/1311 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
11/07/1311 July 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
01/11/121 November 2012 | SPECIAL RESOLUTION TO WIND UP |
01/11/121 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
01/11/121 November 2012 | DECLARATION OF SOLVENCY |
01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CALUM FORSYTH |
15/08/1215 August 2012 | DIRECTOR APPOINTED MR JOHN SAGE |
26/10/1126 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
27/10/1027 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
09/11/099 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
11/05/0911 May 2009 | SECRETARY APPOINTED PAUL WILLIAM TAYLOR |
11/05/0911 May 2009 | DIRECTOR APPOINTED CALUM JAMES FORSYTH |
11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT PHILLIPS |
28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
22/10/0822 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/11/071 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
02/01/072 January 2007 | DIRECTOR RESIGNED |
02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
07/11/067 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
20/10/0520 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
17/10/0517 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
25/04/0525 April 2005 | AUDITOR'S RESIGNATION |
19/04/0519 April 2005 | AUDITOR'S RESIGNATION |
26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
26/10/0426 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/0331 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
06/12/026 December 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
06/12/026 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
06/11/026 November 2002 | AUDITOR'S RESIGNATION |
02/11/022 November 2002 | AUDITOR'S RESIGNATION |
11/10/0211 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
29/04/0229 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/04/0229 April 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
29/04/0229 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/04/0229 April 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
25/04/0225 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/04/0225 April 2002 | £ NC 100000/1200000 15/0 |
25/04/0225 April 2002 | NC INC ALREADY ADJUSTED 15/04/02 |
23/04/0223 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/11/013 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
11/09/0111 September 2001 | DIRECTOR RESIGNED |
27/10/0027 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
04/10/004 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
12/07/0012 July 2000 | DIRECTOR RESIGNED |
11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
15/11/9915 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
13/11/9813 November 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
22/04/9822 April 1998 | DIRECTOR RESIGNED |
07/11/977 November 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
30/06/9730 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
09/06/979 June 1997 | REGISTERED OFFICE CHANGED ON 09/06/97 FROM: HAZLEHEAD STOCKSBRIDGE SHEFFIELD SOUTH YORKSHIRE S30 5HG |
03/11/963 November 1996 | RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS |
21/10/9621 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
26/10/9526 October 1995 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS |
03/04/953 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
28/10/9428 October 1994 | |
28/10/9428 October 1994 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
08/10/948 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
31/10/9331 October 1993 | RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS |
31/10/9331 October 1993 | |
31/10/9331 October 1993 | REGISTERED OFFICE CHANGED ON 31/10/93 |
13/10/9313 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
07/01/937 January 1993 | S252 DISP LAYING ACC 05/11/92 |
07/01/937 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/11/92 |
04/12/924 December 1992 | S386 DISP APP AUDS 05/11/92 |
13/11/9213 November 1992 | |
13/11/9213 November 1992 | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS |
04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
03/06/923 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/06/923 June 1992 | |
19/11/9119 November 1991 | REGISTERED OFFICE CHANGED ON 19/11/91 |
19/11/9119 November 1991 | |
19/11/9119 November 1991 | RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS |
08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
15/11/9015 November 1990 | RETURN MADE UP TO 16/10/90; NO CHANGE OF MEMBERS |
15/11/9015 November 1990 | |
15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
29/10/9029 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
31/10/8931 October 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
08/09/898 September 1989 | ADOPT MEM AND ARTS 310889 |
06/03/896 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/01/8923 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/11/889 November 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
23/06/8823 June 1988 | DIRECTOR RESIGNED |
14/04/8814 April 1988 | NEW DIRECTOR APPOINTED |
05/11/875 November 1987 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
26/11/8626 November 1986 | DIRECTOR RESIGNED |
29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
29/10/8629 October 1986 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
27/10/8327 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
02/11/822 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
27/10/8127 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
02/01/582 January 1958 | CERTIFICATE OF INCORPORATION |
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