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EUROPEAN PIPELINE CONTRACTORS LIMITED

Company number 03927347

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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)
22 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
27 Aug 2009 288c Director's Change of Particulars / barry mcnicholas / 01/08/2009 / HouseName/Number was: , now: 73; Street was: 29 parliament hill, now: compton street; Post Code was: NW3 2TA, now: EC1V 0BN
28 May 2009 288c Secretary's Change of Particulars / andrew kerr / 16/04/2009 / HouseName/Number was: , now: 42; Street was: 42 beaumont avenue, now: beaumont avenue; Post Code was: AL1 4TS, now: AL1 4TJ
16 May 2009 287 Registered office changed on 16/05/2009 from lismirrane industrial park elstree road elstree hertfordshire WD6 3EA
14 May 2009 600 Appointment of a voluntary liquidator
14 May 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-05-01
14 May 2009 4.70 Declaration of solvency
14 May 2009 4.70 Declaration of solvency
14 May 2009 4.70 Declaration of solvency
21 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2009 363a Return made up to 11/02/09; full list of members
23 Feb 2009 123 Nc inc already adjusted 23/01/09
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2009 88(2) Ad 23/01/09 gbp si 1995000@1=1995000 gbp ic 75000/2070000
11 Feb 2009 123 Nc inc already adjusted 23/01/09
11 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2008 363a Return made up to 11/02/08; full list of members
22 Jun 2007 353 Location of register of members
15 May 2007 288c Secretary's particulars changed
29 Mar 2007 287 Registered office changed on 29/03/07 from: 90 gloucester place london W1U 6EH
20 Feb 2007 363a Return made up to 11/02/07; full list of members
24 Jan 2007 AA Full accounts made up to 31 March 2006
08 Nov 2006 288c Director's particulars changed
22 Feb 2006 363a Return made up to 11/02/06; full list of members