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CEMPIPE LIMITED - 24 SHAFTESBURY AVENUE, TIMPERLEY, ALTRINCHAM, CHESHIRE, United Kingdom
Company Information
- Company registration number
- 03526677
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 24 SHAFTESBURY AVENUE
- TIMPERLEY
- ALTRINCHAM
- CHESHIRE
- ENGLAND
- WA15 7NW 24 SHAFTESBURY AVENUE, TIMPERLEY, ALTRINCHAM, CHESHIRE, ENGLAND, WA15 7NW UK
Management
- Managing Directors
- ANDREW ALFRED BALL
- GEORGE DANIEL
- JOANNE MOORE
- Company secretaries
- CATHERINE FRANCES BURNS
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-13
- Dissolved on
- 2014-07-08
- SIC/NACE
- 46180 - Agents specialized in the sale of other particular products
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- KITEGLIDE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-09-30
✓
- Last Return Made Up To:
- 2012-03-13
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CEMPIPE LIMITED Company Description
- CEMPIPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03526677. Its current trading status is "closed". It was registered 1998-03-13. It was previously called KITEGLIDE LIMITED. It has declared SIC or NACE codes as "46180 - Agents specialized in the sale of other particular products". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-13.It can be contacted at 24 Shaftesbury Avenue .
Get CEMPIPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03526677#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03526677#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-07-08) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2014-03-14) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-03-25) - GAZ1(A)
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 (2013-09-11) - AA
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13/03/13 FULL LIST (2013-04-03) - AR01
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REGISTERED OFFICE CHANGED ON 19/11/2013 FROM (2013-11-19) - AD01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 (2012-04-11) - AA
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13/03/12 FULL LIST (2012-04-10) - AR01
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AUDITOR'S RESIGNATION (2012-08-10) - AUD
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 (2011-07-06) - AA
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13/03/11 FULL LIST (2011-04-05) - AR01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR ADAM WYNNE HUGHES (2010-12-13) - TM01
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30/09/09 TOTAL EXEMPTION FULL (2010-07-02) - AA
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13/03/10 FULL LIST (2010-04-07) - AR01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART MCKECHNIE / 25/03/2009 (2009-03-25) - 288c
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS (2009-03-26) - 363a
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APPOINTMENT TERMINATED SECRETARY LEES LLOYD SECRETARIES LIMITED (2009-08-17) - 288b
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APPOINTMENT TERMINATED DIRECTOR STEWART MCKECHNIE (2009-08-17) - 288b
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SECRETARY APPOINTED MRS CATHERINE FRANCES BURNS (2009-08-17) - 288a
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APPOINTMENT TERMINATED DIRECTOR CONAL DANIEL (2009-08-17) - 288b
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-02-03) - AA
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SECRETARY RESIGNED (2008-01-10) - 288b
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NEW SECRETARY APPOINTED (2008-01-10) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2008-02-03) - AA
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CURRSHO FROM 31/12/2008 TO 30/09/2008 (2008-07-09) - 225
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-03) - AA
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FULL ACCOUNTS MADE UP TO 30/09/08 (2008-12-27) - AA
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RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS (2008-11-11) - 363a
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VARYING SHARE RIGHTS AND NAMES (2008-07-16) - RES12
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MOORE / 10/11/2007 (2008-11-11) - 288c
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keyboard_arrow_right 2007
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-11-19) - RES01
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS (2007-06-26) - 363s
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NEW DIRECTOR APPOINTED (2007-11-16) - 288a
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DIRECTOR RESIGNED (2007-11-16) - 288b
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REGISTERED OFFICE CHANGED ON 16/11/07 FROM: (2007-11-16) - 287
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-10-25) - AA
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS (2006-03-31) - 363s
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-06-14) - 288a
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS (2005-05-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-03-04) - AA
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-10-04) - 288b
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS (2004-03-31) - 363s
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NEW SECRETARY APPOINTED (2004-01-28) - 288a
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SECRETARY RESIGNED (2004-01-28) - 288b
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-03-23) - 288b
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NEW SECRETARY APPOINTED (2003-04-04) - 288a
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DIRECTOR RESIGNED (2003-04-08) - 288b
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS (2003-04-11) - 363s
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NEW DIRECTOR APPOINTED (2003-04-11) - 288a
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SECRETARY RESIGNED (2003-04-04) - 288b
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AUDITOR'S RESIGNATION (2003-10-20) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-24) - AA
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SECT 394 (2003-10-28) - MISC
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DIRECTOR RESIGNED (2003-11-29) - 288b
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NEW DIRECTOR APPOINTED (2003-06-02) - 288a
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-30) - AA
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NEW DIRECTOR APPOINTED (2002-09-12) - 288a
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DIRECTOR RESIGNED (2002-08-21) - 288b
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DIRECTOR RESIGNED (2002-04-19) - 288b
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS (2002-04-19) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS (2001-05-04) - 363s
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DIRECTOR RESIGNED (2001-05-02) - 288b
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AUDITOR'S RESIGNATION (2001-01-03) - AUD
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SECRETARY RESIGNED (2001-08-24) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-17) - AA
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NEW SECRETARY APPOINTED (2001-08-24) - 288a
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-24) - AA
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS (2000-04-17) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-07-09) - AA
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RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS (1999-04-01) - 363s
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keyboard_arrow_right 1998
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COMPANY NAME CHANGED (1998-03-24) - CERTNM
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NEW SECRETARY APPOINTED (1998-04-14) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-04-14) - 288b
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NEW DIRECTOR APPOINTED (1998-04-14) - 288a
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REGISTERED OFFICE CHANGED ON 14/04/98 FROM: (1998-04-14) - 287
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DIRECTOR RESIGNED (1998-04-14) - 288b
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AD 26/08/98--------- (1998-09-09) - 88(2)R
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MEMORANDUM OF ASSOCIATION (1998-04-17) - MEM/ARTS
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VARYING SHARE RIGHTS AND NAMES 26/08/98 (1998-09-09) - SRES12
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ADOPT MEM AND ARTS 26/08/98 (1998-09-09) - SRES01
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£ NC 100/1000 (1998-09-09) - 123
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NC INC ALREADY ADJUSTED 26/08/98 (1998-09-09) - ORES04
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MEMORANDUM OF ASSOCIATION (1998-09-10) - MEM/ARTS
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 (1998-09-14) - 225
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INCORPORATION DOCUMENTS (1998-03-13) - NEWINC
