PIPING HOT NETWORKS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/01/1429 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/10/1329 October 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/10/138 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2013 |
| 27/11/1227 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2012 |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM JAYS CLOSE VIABLES INDUSTRIAL ESTATE BASINGSTOKE HANTS RG22 4PD |
| 10/10/1110 October 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/10/117 October 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/10/117 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008897 |
| 05/10/105 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, SECRETARY TARA WILSON |
| 01/06/101 June 2010 | SECRETARY APPOINTED AMANDA JANE MOORE |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FITZPATRICK |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS TARA LOUISE WILSON / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME NIGEL HOBBS / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TETYANA VASYLEVSKA / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FITZPATRICK / 01/10/2009 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED SECRETARY SIAN HUGHES |
| 01/10/091 October 2009 | SECRETARY APPOINTED TARA LOUISE WILSON |
| 20/02/0920 February 2009 | COMPANY BUSINESS 16/02/2009 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED EDWARD N/A FITZPATRICK |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR LAUREL MEISSNER |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR MELVYN GARRETT |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED TETYANA VASYLEVSKA |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARC ROTHMAN |
| 05/08/085 August 2008 | DIRECTOR APPOINTED MARC ROTHMAN |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD HUGHES |
| 01/08/081 August 2008 | DIRECTOR APPOINTED LAUREL GRACE MEISSNER |
| 01/08/081 August 2008 | DIRECTOR APPOINTED GRAEME NIGEL HOBBS |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 19/03/0719 March 2007 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/0616 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | SECRETARY RESIGNED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: G OFFICE CHANGED 24/05/06 UNIT A1 LINHAY BUSINESS PARK EASTERN ROAD ASHBURTON DEVON TQ13 7UP |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0610 May 2006 | NC INC ALREADY ADJUSTED 08/10/04 |
| 09/05/069 May 2006 | AUDITOR'S RESIGNATION |
| 28/10/0528 October 2005 | RETURN MADE UP TO 27/09/05; CHANGE OF MEMBERS |
| 28/10/0528 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | SECRETARY RESIGNED |
| 30/10/0430 October 2004 | NC INC ALREADY ADJUSTED 08/10/04 |
| 30/10/0430 October 2004 | CAPIT �113558.90 08/10/04 |
| 30/10/0430 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/10/0430 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0430 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/0430 October 2004 | � NC 306200/825000 08/10 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0427 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0416 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 04/10/034 October 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0310 July 2003 | NC INC ALREADY ADJUSTED 16/06/03 |
| 10/07/0310 July 2003 | CONSO 16/06/03 |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS; AMEND |
| 01/04/031 April 2003 | RE SHARE RE PUR AGREEME 18/07/02 |
| 31/03/0331 March 2003 | � SR [email protected] 18/07/02 |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | AUDITOR'S RESIGNATION |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: G OFFICE CHANGED 25/02/03 UNIT A LINHAY BUSINESS PARK EASTERN ROAD ASHBURTON DEVON TQ13 7UP |
| 17/10/0217 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | |
| 14/08/0214 August 2002 | � IC 14920/14812 18/07/02 � SR [email protected]=108 |
| 02/08/022 August 2002 | NEW SECRETARY APPOINTED |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | SECRETARY RESIGNED |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0219 February 2002 | NC INC ALREADY ADJUSTED 15/01/02 |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | CAPATILISATION 15/01/02 |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | VARYING SHARE RIGHTS AND NAMES |
| 01/02/021 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | � NC 4002/54002 15/01/ |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 27/09/01; CHANGE OF MEMBERS |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | NC INC ALREADY ADJUSTED 15/12/00 |
| 24/04/0124 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0124 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0116 March 2001 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: G OFFICE CHANGED 16/03/01 UNIT C4 LINHAY BUSINESS PARK EASTERN ROAD, ASHBURTON, NEWTON ABBOT DEVON TQ13 7UP |
| 07/03/017 March 2001 | SHARES AGREEMENT OTC |
| 28/12/0028 December 2000 | ADOPT ARTICLES 15/12/00 |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/0021 August 2000 | NC INC ALREADY ADJUSTED 10/08/00 |
| 21/08/0021 August 2000 | ADOPT ARTICLES 10/08/00 |
| 02/08/002 August 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/07/00 |
| 02/08/002 August 2000 | � IC 2225/2072 24/07/00 � SR [email protected]=153 |
| 26/04/0026 April 2000 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: G OFFICE CHANGED 26/04/00 36 ASHCOMBE STREET LONDON SW6 3AN |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | DIV 07/02/00 |
| 21/02/0021 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0021 February 2000 | VARYING SHARE RIGHTS AND NAMES 07/02/00 |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | � NC 1000/2649 07/02/00 |
| 21/02/0021 February 2000 | NC INC ALREADY ADJUSTED 07/02/00 |
| 15/02/0015 February 2000 | DIV 31/01/00 |
| 15/02/0015 February 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/01/00 |
| 24/12/9924 December 1999 | |
| 24/12/9924 December 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: G OFFICE CHANGED 24/12/99 222 GRAYS INN ROAD LONDON WC1X 8HB |
| 24/12/9924 December 1999 | |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 24/12/9924 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/9917 December 1999 | COMPANY NAME CHANGED KWIKLOOK LIMITED CERTIFICATE ISSUED ON 20/12/99 |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: G OFFICE CHANGED 17/12/99 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | SECRETARY RESIGNED |
| 27/09/9927 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/9927 September 1999 | Incorporation |
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