PIPEWAY LIMITED

Company number 02097769 · Monitor this company

Dissolved

180 filings

Date	Filing
26 Jun 2014	REGISTERED OFFICE CHANGED ON 26/06/2014 FROM · C/O MR A BALL · 24 SHAFTESBURY AVENUE · TIMPERLEY · ALTRINCHAM · CHESHIRE · WA15 7NW	View document
25 Jun 2014	SPECIAL RESOLUTION TO WIND UP	View document
25 Jun 2014	DECLARATION OF SOLVENCY	View document
25 Jun 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
12 Mar 2014	Annual return made up to 18 December 2013 with full list of shareholders	View document
19 Nov 2013	REGISTERED OFFICE CHANGED ON 19/11/2013 FROM · 4 LYNCASTLE WAY · APPLETON THORN · WARRINGTON · CHESHIRE · WA4 4ST	View document
11 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12	View document
7 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
19 Dec 2012	Annual return made up to 18 December 2012 with full list of shareholders	View document
10 Aug 2012	AUDITOR'S RESIGNATION	View document
3 May 2012	ALTER ARTICLES 02/04/2012	View document
12 Apr 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
11 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11	View document
31 Jan 2012	Annual return made up to 18 December 2011 with full list of shareholders	View document
6 Jul 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
11 Jan 2011	Annual return made up to 18 December 2010 with full list of shareholders	View document
13 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR ADAM WYNNE HUGHES	View document
5 Jul 2010	FULL ACCOUNTS MADE UP TO 30/09/09 · 18 pages	View document
25 Feb 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
4 Jan 2010	Annual return made up to 18 December 2009 with full list of shareholders	View document
9 Sep 2009	DIRECTOR APPOINTED MR RALPH EDWARD POWELL	View document
17 Aug 2009	APPOINTMENT TERMINATED DIRECTOR CONAL DANIEL	View document
17 Aug 2009	SECRETARY APPOINTED MRS CATHERINE FRANCES BURNS	View document
17 Aug 2009	APPOINTMENT TERMINATED SECRETARY LEES LLOYD SECRETARIES LIMITED	View document
17 Aug 2009	APPOINTMENT TERMINATED DIRECTOR STEWART MCKECHNIE	View document
29 Dec 2008	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS	View document
29 Dec 2008	DIRECTOR'S PARTICULARS JOANNE MOORE	View document
29 Dec 2008	LOCATION OF DEBENTURE REGISTER	View document
29 Dec 2008	DIRECTOR'S PARTICULARS STEWART MCKECHNIE	View document
29 Dec 2008	LOCATION OF REGISTER OF MEMBERS	View document
27 Dec 2008	FULL ACCOUNTS MADE UP TO 30/09/08	View document
3 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
15 Jul 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
15 Jul 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
9 Jul 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Jul 2008	CURRSHO FROM 31/12/2008 TO 30/09/2008	View document
3 Feb 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
16 Jan 2008	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS	View document
10 Jan 2008	SECRETARY RESIGNED	View document
10 Jan 2008	NEW SECRETARY APPOINTED	View document
16 Nov 2007	NEW DIRECTOR APPOINTED	View document
16 Nov 2007	REGISTERED OFFICE CHANGED ON 16/11/07 FROM: PIPEWAY HOUSE BISHOPSTONE LANE SAYERS COMMON HASSOCKS WEST SUSSEX BN6 9HG	View document
16 Nov 2007	NEW DIRECTOR APPOINTED	View document
16 Nov 2007	NEW DIRECTOR APPOINTED	View document
16 Nov 2007	NEW DIRECTOR APPOINTED	View document
16 Nov 2007	NEW DIRECTOR APPOINTED	View document
16 Nov 2007	NEW DIRECTOR APPOINTED	View document
16 Nov 2007	DIRECTOR RESIGNED	View document
16 Nov 2007	DIRECTOR RESIGNED	View document
16 Nov 2007	DIRECTOR RESIGNED	View document
10 Nov 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Apr 2007	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
7 Nov 2006	DIRECTOR RESIGNED	View document
29 Sep 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Sep 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
12 Jan 2006	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS	View document
24 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
4 Jan 2005	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS	View document
27 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 Oct 2004	REDUCTION OF SHARE PREMIUM ACT	View document
7 Oct 2004	REDUCTION OF SHARE PREMIUM	View document
27 Jul 2004	� SR 359999@1 08/12/99	View document
27 Jul 2004	VARYING SHARE RIGHTS AND NAMES	View document
27 Jul 2004	REDUCE SHARE PREM ACC 16/07/04 VARY SHARE RIGHTS/NAME 16/07/04 REDEEM SHARES 659999 16/07/04	View document
3 Feb 2004	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
3 Feb 2004	SECRETARY RESIGNED	View document
3 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jan 2004	NEW SECRETARY APPOINTED	View document
28 Jan 2004	AUDITOR'S RESIGNATION	View document
1 Dec 2003	NEW DIRECTOR APPOINTED	View document
1 Dec 2003	NEW DIRECTOR APPOINTED	View document
1 Dec 2003	DIRECTOR RESIGNED	View document
1 Dec 2003	DIRECTOR RESIGNED	View document
1 Dec 2003	DIRECTOR RESIGNED	View document
1 Dec 2003	MEMORANDUM OF ASSOCIATION	View document
1 Dec 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Dec 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Dec 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
1 Dec 2003	NEW DIRECTOR APPOINTED	View document
27 Nov 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Oct 2003	SECT 394	View document
25 Oct 2003	NEW DIRECTOR APPOINTED	View document
20 Oct 2003	AUDITOR'S RESIGNATION	View document
10 Oct 2003	DIRECTOR RESIGNED	View document
10 Oct 2003	NEW DIRECTOR APPOINTED	View document
10 Oct 2003	DIRECTOR RESIGNED	View document
10 Oct 2003	DIRECTOR RESIGNED	View document
10 Oct 2003	DIRECTOR RESIGNED	View document
20 Aug 2003	NEW SECRETARY APPOINTED	View document
20 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
20 Aug 2003	NEW DIRECTOR APPOINTED	View document
20 Aug 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Aug 2003	DIRECTOR RESIGNED	View document
20 Aug 2003	DIRECTOR RESIGNED	View document
20 Aug 2003	NEW DIRECTOR APPOINTED	View document
23 Mar 2003	DIRECTOR RESIGNED	View document
23 Mar 2003	NEW DIRECTOR APPOINTED	View document
20 Feb 2003	NEW DIRECTOR APPOINTED	View document
13 Feb 2003	SECRETARY RESIGNED	View document
13 Feb 2003	NEW SECRETARY APPOINTED	View document
13 Jan 2003	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS	View document
30 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
17 Aug 2002	AUD RES/394 STATEMENT	View document
12 Jun 2002	DIRECTOR RESIGNED	View document
22 Apr 2002	NEW DIRECTOR APPOINTED	View document
26 Jan 2002	RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS	View document
26 Jan 2002	NEW DIRECTOR APPOINTED	View document
17 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
9 Oct 2001	NEW DIRECTOR APPOINTED	View document
24 Aug 2001	NEW SECRETARY APPOINTED	View document
24 Aug 2001	SECRETARY RESIGNED	View document
24 Aug 2001	DIRECTOR RESIGNED	View document
5 Jul 2001	NEW DIRECTOR APPOINTED	View document
2 May 2001	DIRECTOR RESIGNED	View document
5 Jan 2001	DIRECTOR RESIGNED	View document
5 Jan 2001	NEW DIRECTOR APPOINTED	View document
3 Jan 2001	AUDITOR'S RESIGNATION	View document
3 Jan 2001	RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS	View document
22 Dec 2000	NEW DIRECTOR APPOINTED	View document
24 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
27 Jun 2000	DIRECTOR RESIGNED	View document
17 Feb 2000	RETURN MADE UP TO 18/12/99; CHANGE OF MEMBERS	View document
9 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
4 Jan 1999	RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS	View document
4 Dec 1998	DIRECTOR RESIGNED	View document
9 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
19 Feb 1998	RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS	View document
26 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
14 Oct 1997	NC INC ALREADY ADJUSTED 12/09/97	View document
14 Oct 1997	ALTER MEM AND ARTS 12/09/97	View document
14 Oct 1997	RE ARTICLE 2B 12/09/97	View document
14 Oct 1997	� NC 10000/669999 12/09/97	View document
23 Apr 1997	NEW DIRECTOR APPOINTED	View document
25 Mar 1997	DIRECTOR RESIGNED	View document
4 Mar 1997	RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS	View document
6 Feb 1997	ALTER MEM AND ARTS 02/12/96	View document
6 Feb 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Dec 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
6 Nov 1996	NEW DIRECTOR APPOINTED	View document
6 Nov 1996	NEW DIRECTOR APPOINTED	View document
27 Oct 1996	NEW DIRECTOR APPOINTED	View document
24 Oct 1996	NEW DIRECTOR APPOINTED	View document
18 Oct 1996	ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96	View document
8 Aug 1996	DIRECTOR RESIGNED	View document
12 Jan 1996	RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS	View document
27 Sep 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 18 pages	View document
28 Dec 1994	RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS	View document
16 Sep 1994	NEW DIRECTOR APPOINTED	View document
6 Sep 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
20 Jan 1994	RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS	View document
17 Aug 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
22 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
5 Jan 1993	RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS	View document
11 Jun 1992	DIRECTOR RESIGNED	View document
14 Jan 1992	RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS	View document
20 Aug 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
10 Jun 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90	View document
13 May 1991	NEW DIRECTOR APPOINTED	View document
13 May 1991	NEW DIRECTOR APPOINTED	View document
22 Apr 1991	NEW SECRETARY APPOINTED	View document
22 Apr 1991	RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS	View document
16 Apr 1991	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03	View document
16 Apr 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Apr 1991	NEW DIRECTOR APPOINTED	View document
16 Apr 1991	NEW DIRECTOR APPOINTED	View document
16 Apr 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	View document
15 Apr 1991	� NC 100/10000 20/12/	View document
15 Apr 1991	NC INC ALREADY ADJUSTED 20/12/90	View document
15 Apr 1991	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/12/90	View document
19 Jan 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06	View document
19 Jan 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89	View document
4 Jan 1990	RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS	View document
26 Sep 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88	View document
18 Aug 1988	RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS	View document
18 Aug 1988	EXEMPTION FROM APPOINTING AUDITORS 190788	View document
10 Feb 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Feb 1987	CERTIFICATE OF INCORPORATION	View document