PETROLEUM PIPE GROUP (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1330 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/04/1316 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/04/139 April 2013 | APPLICATION FOR STRIKING-OFF |
| 04/04/134 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/04/134 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/04/134 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/01/1314 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 28/08/1228 August 2012 | REDUCE ISSUED CAPITAL 15/08/2012 |
| 28/08/1228 August 2012 | STATEMENT BY DIRECTORS |
| 28/08/1228 August 2012 | SOLVENCY STATEMENT DATED 15/08/12 |
| 28/08/1228 August 2012 | 28/08/12 STATEMENT OF CAPITAL GBP 1 |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/01/1222 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 12/01/1212 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/01/1124 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FARNFIELD |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK FARNFIELD / 10/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON MORRICE / 03/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETROLEUM PIPE SECRETARIES LIMITED / 03/01/2010 |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED SECRETARY RIVER OAKS CORPORATE SERVICES LTD. |
| 16/10/0816 October 2008 | SECRETARY APPOINTED PETROLEUM PIPE SECRETARIES LIMITED |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN TYACKE |
| 02/04/082 April 2008 | AUDITOR'S RESIGNATION |
| 15/01/0815 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | COMPANY NAME CHANGED PETROLEUM PIPE GROUP LIMITED CERTIFICATE ISSUED ON 16/11/06 |
| 06/07/066 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 27/04/0627 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 09/12/059 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 14/01/0514 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
| 05/10/035 October 2003 | REGISTERED OFFICE CHANGED ON 05/10/03 FROM: 176 SLOANE STREET LONDON SW1X 9QG |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | SECRETARY RESIGNED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 03/08/023 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 04/01/024 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 23/11/0123 November 2001 | �2500000 19/11/01 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | COMPANY NAME CHANGED NPL GROUP LIMITED CERTIFICATE ISSUED ON 21/12/00 |
| 28/11/0028 November 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 30/06/0030 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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