PIPING SOLUTIONS LIMITED

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Company Documents

DateDescription
25/01/2225 January 2022 Final Gazette dissolved following liquidation

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25/01/2225 January 2022 Final Gazette dissolved following liquidation

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25/10/2125 October 2021 Return of final meeting in a members' voluntary winding up

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13/11/1913 November 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/11/1912 November 2019 REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 9 GIBBS REED FARM (LOKRING SOUTHERN (UK)) PASHLEY ROAD TICEHURST EAST SUSSEX TN5 7HE

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11/11/1911 November 2019 SPECIAL RESOLUTION TO WIND UP

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11/11/1911 November 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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04/07/194 July 2019 30/04/19 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 APPOINTMENT TERMINATED, SECRETARY SUSAN LANSDOWNE

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14/05/1914 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANTONY COCKLE

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14/05/1914 May 2019 SECRETARY APPOINTED MR ROBERT ALLEN LANSDOWNE

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30/04/1930 April 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN LANSDOWNE

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/04/194 April 2019 CURREXT FROM 31/12/2018 TO 30/04/2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES

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27/07/1827 July 2018 31/12/17 TOTAL EXEMPTION FULL

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/09/1712 September 2017 31/12/16 TOTAL EXEMPTION FULL

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/03/1617 March 2016 PREVSHO FROM 30/06/2016 TO 31/12/2015

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18/02/1618 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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17/02/1617 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PHILIP COCKLE / 02/02/2016

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/01/1613 January 2016 DIRECTOR APPOINTED MR ANTONY PHILIP COCKLE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/02/1524 February 2015 Annual return made up to 24 February 2015 with full list of shareholders

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19/02/1519 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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31/07/1431 July 2014 REGISTERED OFFICE CHANGED ON 31/07/2014 FROM LITTLE ORCHARD BARDOWN ROAD STONEGATE EAST SUSSEX TN5 7EJ

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/02/1426 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/03/1315 March 2013 Annual return made up to 17 February 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/02/1224 February 2012 Annual return made up to 17 February 2012 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/03/1118 March 2011 Annual return made up to 17 February 2011 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/03/101 March 2010 Annual return made up to 17 February 2010 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN APRIL JACQUELINE LANSDOWNE / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN APRIL JACQUELINE LANSDOWNE / 30/11/2009

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10/08/0910 August 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN LANSDOWNE / 10/08/2009

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10/08/0910 August 2009 REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 5 OWLS GARDENS COTTENDEN ROAD STONEGATE EAST SUSSEX TN5 7DZ

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10/08/0910 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LANSDOWNE / 10/08/2009

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/03/0916 March 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 DIRECTOR APPOINTED SUSAN APRIL JACQUELINE LANSDOWNE

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13/11/0813 November 2008 REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 1 KINGS COURT HARWOOD ROAD HORSHAM WEST SUSSEX RH13 5UR

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18/02/0818 February 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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12/03/0712 March 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/11/0620 November 2006 COMPANY NAME CHANGED PIPING SOLUTION LIMITED CERTIFICATE ISSUED ON 20/11/06

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/04/0612 April 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06

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17/02/0617 February 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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25/05/0525 May 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06

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17/03/0517 March 2005 NEW DIRECTOR APPOINTED

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17/03/0517 March 2005 NEW SECRETARY APPOINTED

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17/03/0517 March 2005 REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 1 KINGS COURT, HARWOOD ROAD HORSHAM WEST SUSSEX RH13 5UR

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18/02/0518 February 2005 DIRECTOR RESIGNED

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18/02/0518 February 2005 SECRETARY RESIGNED

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17/02/0517 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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