WHESSOE PIPING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 27/07/2327 July 2023 | Application to strike the company off the register |
| 05/06/235 June 2023 | Appointment of Mr. Barry Robert Van Elven as a director on 2023-06-01 |
| 02/06/232 June 2023 | Termination of appointment of Suresh Swaminathan as a director on 2023-06-01 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 02/11/222 November 2022 | Termination of appointment of Tareq Kawash as a director on 2022-11-01 |
| 21/09/2221 September 2022 | Appointment of Mr. Suresh Swaminathan as a director on 2022-09-15 |
| 21/09/2221 September 2022 | Termination of appointment of Neil Paul Bowman as a director on 2022-09-15 |
| 12/07/2112 July 2021 | Appointment of Mr. Neil Paul Bowman as a director on 2021-07-07 |
| 21/06/2121 June 2021 | Termination of appointment of Travis Michael Brantley as a director on 2021-06-08 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR FRAZER BUDD |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR TRAVIS MICHAEL BRANTLEY |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORAN |
| 21/12/1821 December 2018 | ARTICLES OF ASSOCIATION |
| 13/12/1813 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035733470002 |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR TAREQ KAWASH |
| 25/10/1825 October 2018 | TERMINATE DIR APPOINTMENT |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNN SHEACH |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR TIMOTHY MORAN |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR ASHOK JOSHI |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | SECRETARY APPOINTED MR JASON KITTS |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN STEPHENSON |
| 20/06/1820 June 2018 | ALTER ARTICLES 09/05/2018 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 23/05/1823 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035733470001 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 06/03/176 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MS LYNN ANN SHEACH |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR FRAZER GRENVILLE BUDD |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, SECRETARY MARK PHILLIPS |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIPS |
| 30/11/1630 November 2016 | SECRETARY APPOINTED MR JONATHAN PAUL STEPHENSON |
| 25/11/1625 November 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM STORES ROAD DERBY DE21 4BG |
| 18/07/1618 July 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/06/154 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/06/149 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/08/1314 August 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 12/06/1312 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 18/02/1318 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 01/06/121 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MARK PHILLIPS |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK HUNTER |
| 26/01/1226 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 09/06/119 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 23/05/1123 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 11/06/1011 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HUNTER / 01/06/2010 |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK PHILLIPS / 01/06/2010 |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 06/01/066 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | NEW DIRECTOR APPOINTED |
| 19/10/0319 October 2003 | DIRECTOR RESIGNED |
| 07/06/037 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 31/07/0231 July 2002 | AUDITOR'S RESIGNATION |
| 22/07/0222 July 2002 | NEW SECRETARY APPOINTED |
| 22/07/0222 July 2002 | SECRETARY RESIGNED |
| 12/06/0212 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | NEW SECRETARY APPOINTED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99 |
| 01/07/981 July 1998 | SECRETARY RESIGNED |
| 01/07/981 July 1998 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | COMPANY NAME CHANGED PINCO 1073 LIMITED CERTIFICATE ISSUED ON 12/06/98 |
| 11/06/9811 June 1998 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/06/98 |
| 01/06/981 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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