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SAINT-GOBAIN PIPE SYSTEMS LIMITED

Company number 02065074

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
28 May 2013 4.71 Return of final meeting in a members' voluntary winding up
04 Oct 2012 AD01 Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 4 October 2012
02 Oct 2012 600 Appointment of a voluntary liquidator
02 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-24
02 Oct 2012 4.70 Declaration of solvency
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
Statement of capital on 2012-03-20
  • GBP 202,672.7
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Sep 2010 AP01 Appointment of Mr Philip Edward Moore as a director
06 Sep 2010 TM01 Termination of appointment of Thierry Lambert as a director
06 Jul 2010 CH01 Director's details changed for Thierry Lambert on 24 June 2010
05 May 2010 CH01 Director's details changed for Alun Roy Oxenham on 28 April 2010
05 May 2010 CH03 Secretary's details changed for Alun Roy Oxenham on 28 April 2010
24 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
30 Sep 2009 AA Full accounts made up to 31 December 2008
11 Sep 2009 288c Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom
20 Mar 2009 287 Registered office changed on 20/03/2009 from c/o saint-gobain PLC aldwych house 81 aldwych london WC2B 4HQ
04 Mar 2009 363a Return made up to 01/03/09; full list of members
26 Feb 2009 288a Director appointed thierry lambert
26 Feb 2009 288b Appointment Terminated Director roland lazard
30 Oct 2008 AA Accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 01/03/08; full list of members