PIPER LAND DEVELOPMENT (SOLIHULL) LIMITED

Company Documents

DateDescription
28/07/1528 July 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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28/04/1528 April 2015 NOTICE OF COMPLETION OF WINDING UP

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03/03/143 March 2014 ORDER OF COURT TO WIND UP

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18/12/1218 December 2012 Annual return made up to 14 December 2012 with full list of shareholders

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06/09/126 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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05/01/125 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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19/12/1119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES PARKIN / 19/12/2011

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19/12/1119 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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05/01/115 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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15/12/1015 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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02/02/102 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES PARKIN / 08/01/2010

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16/01/1016 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS KATE HILDA MARY PARKIN / 08/01/2010

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE HILDA MARY PARKIN / 08/01/2010

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11/01/1011 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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20/11/0920 November 2009 APPOINTMENT TERMINATED, DIRECTOR JULIA HOULE

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09/06/099 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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03/06/093 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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04/02/094 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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19/01/0919 January 2009 Appointment Terminate, Director Denis Parkin Logged Form

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09/01/099 January 2009 DIRECTOR RESIGNED DENIS PARKIN

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09/01/099 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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29/12/0829 December 2008 DIRECTOR APPOINTED RUPERT JAMES WYNYATES PARKIN

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24/10/0824 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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02/02/082 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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03/01/083 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0718 December 2007 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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29/09/0729 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0722 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0720 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/07/076 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0720 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0731 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0731 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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26/01/0726 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/04/064 April 2006 DIRECTOR RESIGNED

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24/02/0624 February 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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24/11/0524 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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28/07/0528 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/0528 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/04/051 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/12/0429 December 2004 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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19/11/0419 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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02/06/042 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/0413 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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12/01/0412 January 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 NEW DIRECTOR APPOINTED

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12/05/0312 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/0312 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/0312 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/0312 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/01/032 January 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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07/01/027 January 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/09/0127 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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08/01/018 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/01/015 January 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/06/006 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/06/006 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/06/006 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/01/0010 January 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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09/11/999 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/11/995 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/10/9913 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/08/9914 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/04/9924 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/03/999 March 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/01/994 January 1999 RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS

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09/11/989 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/08/9818 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/02/9816 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/02/9816 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/01/9816 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9723 December 1997 RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS

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25/11/9725 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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21/11/9721 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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08/07/978 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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23/01/9723 January 1997 RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS

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15/01/9715 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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02/10/962 October 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/03/9611 March 1996 NEW DIRECTOR APPOINTED

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26/02/9626 February 1996 RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS

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28/01/9628 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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06/12/956 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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30/01/9530 January 1995 RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS

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19/12/9419 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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24/10/9424 October 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/08/944 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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20/04/9420 April 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/04/9420 April 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/03/949 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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08/03/948 March 1994 NEW DIRECTOR APPOINTED

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04/03/944 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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07/02/947 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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07/02/947 February 1994 RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS

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01/12/931 December 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/12/931 December 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/12/931 December 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/01/9310 January 1993 RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS

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24/11/9224 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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07/02/927 February 1992 RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS

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17/09/9117 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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11/03/9111 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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11/03/9111 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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13/01/9113 January 1991 RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS

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28/11/9028 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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28/11/9028 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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20/08/9020 August 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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10/08/9010 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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08/08/908 August 1990 COMPANY NAME CHANGED CROFT INVESTMENTS (SOLIHULL) LIM ITED CERTIFICATE ISSUED ON 09/08/90

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20/07/9020 July 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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06/03/906 March 1990 RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS

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15/02/8915 February 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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01/11/881 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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08/04/888 April 1988 RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS

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03/02/883 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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10/01/8710 January 1987 ANNUAL RETURN MADE UP TO 10/12/86

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15/12/8615 December 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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15/08/7715 August 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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