PIPEWAY HOLDINGS LIMITED
Warning: The most recent accounts from 30 September 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1422 May 2014 | DISS REQUEST WITHDRAWN |
| 25/03/1425 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/03/1414 March 2014 | APPLICATION FOR STRIKING-OFF |
| 10/12/1310 December 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM LYNCASTLE WAY APPLETON THORN WARRINGTON CHESHIRE WA4 4ST |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 03/12/123 December 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 10/08/1210 August 2012 | AUDITOR'S RESIGNATION |
| 03/05/123 May 2012 | ALTER ARTICLES 02/04/2012 |
| 12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 20/11/1120 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM WYNNE HUGHES |
| 16/11/1016 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 13/04/1013 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DANIEL / 17/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE FRANCES BURNS / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM WYNNE HUGHES / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALFRED BALL / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MOORE / 17/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR CONAL DANIEL |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED SECRETARY LEES LLOYD SECRETARIES LIMITED |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEWART MCKECHNIE |
| 17/08/0917 August 2009 | SECRETARY APPOINTED MRS CATHERINE FRANCES BURNS |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MOORE / 15/12/2008 |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART MCKECHNIE / 15/12/2008 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY IAIN BOYD |
| 09/07/089 July 2008 | CURRSHO FROM 31/12/2008 TO 30/09/2008 |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 01/12/071 December 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
| 19/11/0719 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: G OFFICE CHANGED 16/11/07 INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 10/11/0710 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0628 February 2006 | ARTICLES OF ASSOCIATION |
| 02/12/052 December 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 06/02/046 February 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 01/12/031 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0322 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0321 November 2003 | REGISTERED OFFICE CHANGED ON 21/11/03 FROM: G OFFICE CHANGED 21/11/03 INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS |
| 20/11/0320 November 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: G OFFICE CHANGED 20/11/03 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | SECRETARY RESIGNED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | NEW SECRETARY APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | COMPANY NAME CHANGED SPEED 9777 LIMITED CERTIFICATE ISSUED ON 11/11/03 |
| 23/10/0323 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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