PIPEWAY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/06/1426 June 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM C/O MR A BALL 24 SHAFTESBURY AVENUE TIMPERLEY ALTRINCHAM CHESHIRE WA15 7NW |
| 25/06/1425 June 2014 | SPECIAL RESOLUTION TO WIND UP |
| 25/06/1425 June 2014 | DECLARATION OF SOLVENCY |
| 25/06/1425 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/03/1412 March 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 4 LYNCASTLE WAY APPLETON THORN WARRINGTON CHESHIRE WA4 4ST |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/12/1219 December 2012 | Annual return made up to 18 December 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: 5 |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 31/01/1231 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 11/01/1111 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM WYNNE HUGHES |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 25/02/1025 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/01/104 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 09/09/099 September 2009 | DIRECTOR APPOINTED MR RALPH EDWARD POWELL |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR CONAL DANIEL |
| 17/08/0917 August 2009 | SECRETARY APPOINTED MRS CATHERINE FRANCES BURNS |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED SECRETARY LEES LLOYD SECRETARIES LIMITED |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEWART MCKECHNIE |
| 29/12/0829 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | DIRECTOR'S PARTICULARS JOANNE MOORE |
| 29/12/0829 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/12/0829 December 2008 | DIRECTOR'S PARTICULARS STEWART MCKECHNIE |
| 29/12/0829 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/07/0815 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/07/089 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 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 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | SECRETARY RESIGNED |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: PIPEWAY HOUSE BISHOPSTONE LANE SAYERS COMMON HASSOCKS WEST SUSSEX BN6 9HG |
| 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 |
| 15/04/0715 April 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | REDUCTION OF SHARE PREMIUM ACT |
| 07/10/047 October 2004 | REDUCTION OF SHARE PREMIUM |
| 27/07/0427 July 2004 | � SR 359999@1 08/12/99 |
| 27/07/0427 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 27/07/0427 July 2004 | REDUCE SHARE PREM ACC 16/07/04 VARY SHARE RIGHTS/NAME 16/07/04 REDEEM SHARES 659999 16/07/04 |
| 03/02/043 February 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
| 28/01/0428 January 2004 | AUDITOR'S RESIGNATION |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | MEMORANDUM OF ASSOCIATION |
| 01/12/031 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/12/031 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/031 December 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | SECT 394 |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | AUDITOR'S RESIGNATION |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | NEW SECRETARY APPOINTED |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
| 13/01/0313 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | AUD RES/394 STATEMENT |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED |
| 24/08/0124 August 2001 | SECRETARY RESIGNED |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | AUDITOR'S RESIGNATION |
| 03/01/013 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | RETURN MADE UP TO 18/12/99; CHANGE OF MEMBERS |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/10/9714 October 1997 | NC INC ALREADY ADJUSTED 12/09/97 |
| 14/10/9714 October 1997 | ALTER MEM AND ARTS 12/09/97 |
| 14/10/9714 October 1997 | RE ARTICLE 2B 12/09/97 |
| 14/10/9714 October 1997 | � NC 10000/669999 12/09/97 |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | ALTER MEM AND ARTS 02/12/96 |
| 06/02/976 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 27/10/9627 October 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 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 |
| 28/12/9428 December 1994 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 17/08/9317 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/01/935 January 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | DIRECTOR RESIGNED |
| 14/01/9214 January 1992 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/06/9110 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 13/05/9113 May 1991 | NEW DIRECTOR APPOINTED |
| 13/05/9113 May 1991 | NEW DIRECTOR APPOINTED |
| 22/04/9122 April 1991 | NEW SECRETARY APPOINTED |
| 22/04/9122 April 1991 | RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 16/04/9116 April 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/9116 April 1991 | NEW DIRECTOR APPOINTED |
| 16/04/9116 April 1991 | NEW DIRECTOR APPOINTED |
| 16/04/9116 April 1991 | REGISTERED OFFICE CHANGED ON 16/04/91 FROM: G OFFICE CHANGED 16/04/91 DETLING AERODROME IND EST DETLING HILL MAIDSTONE KENT ME14 3HU |
| 15/04/9115 April 1991 | � NC 100/10000 20/12/ |
| 15/04/9115 April 1991 | NC INC ALREADY ADJUSTED 20/12/90 |
| 15/04/9115 April 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/12/90 |
| 19/01/9019 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 19/01/9019 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 04/01/904 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | EXEMPTION FROM APPOINTING AUDITORS 190788 |
| 10/02/8710 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/879 February 1987 | CERTIFICATE OF INCORPORATION |
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