03344790 LIMITED

Company number 03344790

Date	Type	Description	View / Download
05 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
10 Jan 2017	AD01	Registered office address changed from C/O Frp Advisory Llp Castle Acres, Everard Way Narborough Leicestershire LE19 1BY United Kingdom to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 10 January 2017	(2 pages)
15 Sep 2015	AC92	Restoration by order of the court	(2 pages)
15 Sep 2015	CERTNM	Company name changed pipework (GB)\certificate issued on 15/09/15
27 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
10 Apr 2014	4.68	Liquidators' statement of receipts and payments to 17 March 2014	(11 pages)
26 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
26 Mar 2013	4.20	Statement of affairs with form 4.19	(13 pages)
26 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
01 Mar 2013	AD01	Registered office address changed from Bank House Broad Street Spalding Lincolnshire PE11 1TB on 1 March 2013	(1 page)
06 Dec 2012	TM02	Termination of appointment of Jacqueline Lamming as a secretary	(1 page)
28 Sep 2012	AP01	Appointment of Anna Maria Viglianti as a director	(2 pages)
24 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/08/2012	(1 page)
17 Sep 2012	SH01	Statement of capital following an allotment of shares on 6 August 2012 GBP 100	(3 pages)
30 Jul 2012	SH03	Purchase of own shares.	(3 pages)
20 Apr 2012	AD01	Registered office address changed from Bank House Broad Street, Spalding Lincolnshire PE11 1TB United Kingdom on 20 April 2012	(2 pages)
20 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(4 pages)
20 Apr 2012	AD02	Register inspection address has been changed	(1 page)
16 Apr 2012	CH01	Director's details changed for Marcello Vigilanti on 16 April 2012	(2 pages)
03 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Mar 2012	SH06	Cancellation of shares. Statement of capital on 30 March 2012 GBP 1	(4 pages)
28 Mar 2012	TM01	Termination of appointment of Keith Jackson as a director	(2 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)