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PIPEX COMPOSITE PIPES LIMITED

Company number 05596521

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2018 TM01 Termination of appointment of Alastair James Fleming as a director on 31 August 2018
05 Sep 2018 DS01 Application to strike the company off the register
10 Jul 2018 AP01 Appointment of Mr Simon Scott Reid as a director on 9 July 2018
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
18 Dec 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
18 Jul 2017 AA Full accounts made up to 31 March 2017
04 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
31 Mar 2017 SH20 Statement by Directors
31 Mar 2017 SH19 Statement of capital on 31 March 2017
  • GBP 1
31 Mar 2017 CAP-SS Solvency Statement dated 22/03/17
31 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2016 AA Full accounts made up to 31 March 2016
06 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2,000
16 Jan 2016 MR04 Satisfaction of charge 2 in full
16 Jan 2016 MR04 Satisfaction of charge 1 in full
31 Dec 2015 TM02 Termination of appointment of Curzon Corporate Secretaries Limited as a secretary on 25 November 2015
30 Dec 2015 TM01 Termination of appointment of Tom Henry Bedford Smith as a director on 25 November 2015
30 Dec 2015 TM01 Termination of appointment of Geraint Wynn Stait as a director on 25 November 2015
30 Dec 2015 TM01 Termination of appointment of William Joseph Murphy as a director on 25 November 2015
30 Dec 2015 AP03 Appointment of Alison May Sloan as a secretary on 25 November 2015
30 Dec 2015 AP01 Appointment of Mr Robbert Oudendijk as a director on 25 November 2015
30 Dec 2015 AP01 Appointment of Alastair James Fleming as a director on 25 November 2015
30 Dec 2015 AA01 Current accounting period extended from 30 September 2015 to 31 March 2016