PIPETAWSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/08/2430 August 2024 | Final Gazette dissolved following liquidation |
| 30/05/2430 May 2024 | Return of final meeting in a creditors' voluntary winding up |
| 22/05/2322 May 2023 | Liquidators' statement of receipts and payments to 2023-03-22 |
| 18/05/2218 May 2022 | Liquidators' statement of receipts and payments to 2022-03-22 |
| 13/10/2113 October 2021 | Satisfaction of charge 3 in full |
| 04/06/204 June 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 05/05/205 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM FABRICATION DIVISION NEW HARTLEY DRIVE DOUBLE ROW, SEATON DELAVAL WHITLEY BAY TYNE & WEAR NE25 0PP |
| 05/05/205 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM SUITE 5 2ND FLOOR REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS |
| 25/04/2025 April 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009551,00023270 |
| 19/12/1919 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 13/04/1713 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURIE HICKS / 31/03/2017 |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ARMSTRONG |
| 23/05/1623 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 07/11/157 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MURRAY |
| 16/04/1516 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 19/03/1519 March 2015 | SECRETARY APPOINTED MISS LAURIE HICKS |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICIA ARMSTRONG |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015876680005 |
| 15/04/1415 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 28/10/1128 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MURRAY / 12/04/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM ARMSTRONG / 12/04/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM ARMSTRONG / 12/04/2010 |
| 21/07/1021 July 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 19/07/1019 July 2010 | 25/09/09 STATEMENT OF CAPITAL GBP 22222 |
| 19/07/1019 July 2010 | ALTER ARTICLES 25/09/2009 |
| 10/08/0910 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARK BERRY |
| 08/05/098 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/052 June 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/05/9914 May 1999 | REGISTERED OFFICE CHANGED ON 14/05/99 FROM: FABRICATION DIVISION NEW HARTLEY SEATON DELAVAL WHITLEY BAY TYNE & WEAR NE25 0PP |
| 07/05/997 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/07/9720 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/952 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
| 31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/07/9313 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 08/04/928 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/928 April 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 01/05/901 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 01/05/901 May 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | NEW DIRECTOR APPOINTED |
| 26/06/8926 June 1989 | REGISTERED OFFICE CHANGED ON 26/06/89 FROM: UNIT 19 NEW HARTLEY TRADING ESTATE SEATON DELAVAL TYNE AND WEAR |
| 27/04/8927 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 04/04/874 April 1987 | RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
| 04/04/874 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/05/867 May 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 25/09/8125 September 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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