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PROCLAD INTERNATIONAL PIPELINES LIMITED

Company number 02978662

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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)
25 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2013 DS01 Application to strike the company off the register
02 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 50,000
02 May 2013 AA Accounts for a dormant company made up to 30 November 2012
01 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
29 May 2012 AD01 Registered office address changed from C/O C/O Bi Group Plc Unit 1 First Avenue Minworth Sutton Coldfield West Midlands B76 1BA England on 29 May 2012
03 May 2012 AA Accounts for a dormant company made up to 30 November 2011
25 Apr 2012 AP01 Appointment of Mr Mark Anderson Penman as a director on 25 April 2012
06 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
23 May 2011 AD01 Registered office address changed from C/O C/O Bi Group Plc Unit 1 First Avenue Minworth Sutton Coldfield West Midlands B76 1BA England on 23 May 2011
23 May 2011 AA01 Current accounting period shortened from 31 December 2011 to 30 November 2011
23 May 2011 AD01 Registered office address changed from The Meridian 4 Copthall House Station Square Coventry CV1 2FL on 23 May 2011
05 May 2011 AA Full accounts made up to 31 December 2010
20 Apr 2011 TM01 Termination of appointment of John Gordon as a director
26 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
26 Apr 2010 AA Full accounts made up to 31 December 2009
19 Oct 2009 CH01 Director's details changed for Duncan Dargie Mcdougall on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Yaseen Mohamed Jaafar Mohamed Mohsen on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Alan Mcintosh Rodger on 1 October 2009
19 Oct 2009 CH01 Director's details changed for John Edward Douglas Gordon on 1 October 2009
14 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Yaseen Mohamed Jaafar Mohamed Mohsen on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Duncan Dargie Mcdougall on 1 October 2009
12 Oct 2009 CH01 Director's details changed for John Edward Douglas Gordon on 1 October 2009