PIPELINE CONTROLS LIMITED
Company Documents
Date | Description |
---|---|
26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
29/07/2129 July 2021 | Application to strike the company off the register |
22/07/2122 July 2021 | |
22/07/2122 July 2021 | |
22/07/2122 July 2021 | Statement of capital on 2021-07-22 |
22/07/2122 July 2021 | Resolutions |
22/07/2122 July 2021 | Resolutions |
23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
17/04/2017 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
15/03/1915 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
28/12/1728 December 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOLSELEY DIRECTORS LIMITED / 18/12/2017 |
28/12/1728 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE MARY MCCORMICK / 18/12/2017 |
22/12/1722 December 2017 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE READING RG7 4GA |
18/12/1718 December 2017 | PSC'S CHANGE OF PARTICULARS / WOLSELEY LIMITED / 18/12/2017 |
29/11/1729 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, NO UPDATES |
14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
30/11/1630 November 2016 | DIRECTOR APPOINTED MR ANDREW JAMES FREDERICK BURTON |
10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
02/12/152 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
18/11/1518 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
04/08/154 August 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS |
04/08/154 August 2015 | SECRETARY APPOINTED KATHERINE MARY MCCORMICK |
16/03/1516 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 16/02/2015 |
12/02/1512 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
04/11/144 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
23/04/1423 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
06/11/136 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
03/05/133 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
02/01/132 January 2013 | SECRETARY APPOINTED GRAHAM MIDDLEMISS |
07/12/127 December 2012 | SECRETARY APPOINTED GRAHAM MIDDLEMISS |
07/12/127 December 2012 | APPOINTMENT TERMINATED, SECRETARY TOM BROPHY |
16/11/1216 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
03/11/113 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
10/08/1110 August 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON DREW |
10/08/1110 August 2011 | SECRETARY APPOINTED TOM BROPHY |
03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
03/03/113 March 2011 | ADOPT ARTICLES 18/02/2011 |
05/11/105 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
26/04/1026 April 2010 | DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH |
26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER |
03/12/093 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
10/11/0910 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009 |
15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009 |
03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
21/11/0821 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
13/11/0713 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
22/06/0722 June 2007 | DIRECTOR RESIGNED |
22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
06/11/066 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
09/12/059 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
11/11/0511 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
21/04/0521 April 2005 | ARTICLES OF ASSOCIATION |
08/04/058 April 2005 | COMPANY NAME CHANGED EGP WP FILTRATION LIMITED CERTIFICATE ISSUED ON 08/04/05 |
11/12/0411 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
23/11/0423 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
16/09/0416 September 2004 | SECRETARY'S PARTICULARS CHANGED |
08/05/048 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/11/0318 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
08/10/038 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
27/03/0327 March 2003 | SECRETARY RESIGNED |
27/03/0327 March 2003 | NEW SECRETARY APPOINTED |
22/11/0222 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
12/11/0212 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
25/09/0225 September 2002 | NEW SECRETARY APPOINTED |
16/09/0216 September 2002 | DIRECTOR RESIGNED |
16/09/0216 September 2002 | SECRETARY RESIGNED |
05/08/025 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
12/07/0212 July 2002 | DIRECTOR RESIGNED |
26/04/0226 April 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: PO BOX 18 VINES LANE DROITWICH SPA WORCESTERSHIRE WR9 8ND |
19/02/0219 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
29/11/0129 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
09/10/019 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
04/09/014 September 2001 | COMPANY NAME CHANGED WIPAC FILTRATION LIMITED CERTIFICATE ISSUED ON 04/09/01 |
13/06/0113 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
10/01/0110 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
16/11/0016 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
05/05/005 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/01/0019 January 2000 | SECRETARY RESIGNED |
19/01/0019 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/11/9923 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
23/11/9923 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
15/11/9915 November 1999 | NEW SECRETARY APPOINTED |
12/11/9912 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/04/9912 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
19/11/9819 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
19/11/9819 November 1998 | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS |
03/08/983 August 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
09/06/989 June 1998 | REGISTERED OFFICE CHANGED ON 09/06/98 FROM: LONDON RD BUCKINGHAM BUCKINGHAMSHIRE MK18 1BH |
08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
08/06/988 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/06/985 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/06/985 June 1998 | DIRECTOR RESIGNED |
01/06/981 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
26/05/9826 May 1998 | DIRECTOR RESIGNED |
26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
28/08/9728 August 1997 | SECRETARY RESIGNED |
28/08/9728 August 1997 | RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS |
01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
01/08/971 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/04/974 April 1997 | DIRECTOR RESIGNED |
04/04/974 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/11/965 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
18/09/9618 September 1996 | RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS |
04/10/954 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
30/06/9530 June 1995 | RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
12/10/9412 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
12/09/9412 September 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/07/944 July 1994 | RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS |
19/04/9419 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
11/01/9411 January 1994 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
11/01/9411 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
05/06/935 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/06/935 June 1993 | DIRECTOR RESIGNED |
05/06/935 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/04/934 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/92 |
24/07/9224 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
24/07/9224 July 1992 | RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS |
24/07/9224 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
25/06/9225 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 28/06/90 |
28/05/9228 May 1992 | DELIVERY EXT'D 3 MTH 31/07/91 |
10/10/9110 October 1991 | RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS |
17/07/9117 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 |
18/01/9118 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 28/06/90 |
24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
24/07/9024 July 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
21/08/8921 August 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
21/08/8921 August 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
07/03/897 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/03/883 March 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
03/03/883 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/02/8815 February 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
27/04/8727 April 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
27/04/8727 April 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
05/08/865 August 1986 | DIRECTOR RESIGNED |
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