Pipeline Developments Limited

Company Name	Pipeline Developments Limited
Company Status	Dissolved
Company Number	02309352
Category	Private Limited Company
Incorporation Date	26 October 1988(35 years, 6 months ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)
Previous Name	Bangstop Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Alison Leonie Stevenson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British And South Af
Status	Closed
Appointed	29 September 2015(26 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 24 January 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Director Name	Mr Brian Reynolds
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2016(27 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 24 January 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 May 2015(26 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 January 2017)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Malcolm William Birch
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(2 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 January 1998)
Role	Research Engineer
Correspondence Address	34 Broad Road Sale Cheshire M33 2BN

Director Name	Jacqueline Mary Marshall
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(2 years, 5 months after company formation)
Appointment Duration	9 years (resigned 31 March 2000)
Role	Research Fellow
Correspondence Address	113 Merchants Quay Salford Quays Salford Manchester M5 2XQ

Director Name	George Philip Marshall
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(2 years, 5 months after company formation)
Appointment Duration	9 years (resigned 31 March 2000)
Role	Professor
Correspondence Address	113 Merchants Quay Salford Quays Salford Manchester M5 2XQ

Secretary Name	Jacqueline Mary Marshall
Nationality	British
Status	Resigned
Appointed	28 March 1991(2 years, 5 months after company formation)
Appointment Duration	2 years (resigned 21 April 1993)
Role	Company Director
Correspondence Address	70 New Hall Lane Bolton Lancashire BL1 5HQ

Director Name	Mr Charles John Ashdown
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(4 years, 2 months after company formation)
Appointment Duration	5 years (resigned 26 January 1998)
Role	Engineering Consultancy
Correspondence Address	Cilfaenor Farm Cwmdu Crickhowell Powys NP8 1RS Wales

Secretary Name	David John Ward
Nationality	British
Status	Resigned
Appointed	21 April 1993(4 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 January 1998)
Role	Company Director
Correspondence Address	18 Robin Hood Chase Stannington Sheffield South Yorkshire S6 6FH

Director Name	David John Ward
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(5 years, 3 months after company formation)
Appointment Duration	4 years (resigned 28 January 1998)
Role	Chartered Accountant
Correspondence Address	18 Robin Hood Chase Stannington Sheffield South Yorkshire S6 6FH

Director Name	Mr David Edward Burgess
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 January 1998)
Role	Consultant
Country of Residence	England
Correspondence Address	10 Saint Andrews Drive Alwoodley Leeds West Yorkshire LS17 7TR

Director Name	Dr Richard David Worswick
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(9 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 October 2002)
Role	Chartered Chenist
Correspondence Address	7 Park Crescent Abingdon Oxfordshire OX14 1DF

Director Name	George Alan Fletcher
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 2000)
Role	Environmental Consultant
Correspondence Address	Juniper Farm Shipley Horsham West Sussex RH13 8PR

Secretary Name	Adrian Kevah Wilson
Nationality	British
Status	Resigned
Appointed	28 January 1998(9 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	22 Portland Road Ashford Middlesex TW15 3BT

Secretary Name	Mr Clive Jonathan Hall
Nationality	British
Status	Resigned
Appointed	01 June 1999(10 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Elsynge Road Wandsworth London SW18 2HN

Director Name	Stephen Patrick Mackellar
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(11 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2007)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	22 Beeston Road Sale Cheshire M33 5AG

Director Name	Dr John Philip Mason
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(11 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 October 2002)
Role	Chartered Chemist
Correspondence Address	2 Beeston Hall Mews Beeston Tarporley Cheshire CW6 9TZ

Director Name	Mr Gerald Andrew Higgins
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(14 years after company formation)
Appointment Duration	5 years, 11 months (resigned 12 October 2008)
Role	Metallurgist
Country of Residence	Scotland
Correspondence Address	Burlington House Perth Road Dunblane Perthshire FK15 0HA Scotland

Director Name	Derek Robson Sleight
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(14 years after company formation)
Appointment Duration	5 years, 11 months (resigned 17 October 2008)
Role	Chartered Accountant
Correspondence Address	23 Moncrieff Avenue Lenzie Glasgow Lanarkshire G66 4NL Scotland

Secretary Name	Mr John Roland Grime
Nationality	British
Status	Resigned
Appointed	28 October 2002(14 years after company formation)
Appointment Duration	5 years, 11 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cerne Abbas 247 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DP

Director Name	Mr Grant Rumbles
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(19 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Coronet Way Centenary Park, Eccles Manchester M50 1RE

Secretary Name	Miss Aileen Ethra Murray Burnett
Nationality	British
Status	Resigned
Appointed	17 October 2008(19 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Farragon Petersmuir Road East Saltoun Edinburgh East Lothian EH34 5EB Scotland

Director Name	Mr Ian Derek Power
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(21 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Secretary Name	Ian Derek Power
Status	Resigned
Appointed	14 May 2010(21 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 January 2014)
Role	Company Director
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Director Name	Ms Anne Thorburn
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(22 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 September 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Contact

Website	www.bodycote.com

Location

Registered Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 August 1998	Delivered on: 29 August 1998 Satisfied on: 12 December 2002 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 November 1989	Delivered on: 28 November 1989 Satisfied on: 12 December 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

25 August 1998

Delivered on: 29 August 1998
Satisfied on: 12 December 2002
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

21 November 1989

Delivered on: 28 November 1989
Satisfied on: 12 December 2002
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
27 October 2016	Application to strike the company off the register (3 pages)
27 October 2016	Application to strike the company off the register (3 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 10,000 (6 pages)
12 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 10,000 (6 pages)
9 March 2016	Termination of appointment of Ian Derek Power as a director on 8 March 2016 (1 page)
9 March 2016	Appointment of Mr Brian Reynolds as a director on 8 March 2016 (2 pages)
9 March 2016	Termination of appointment of Ian Derek Power as a director on 8 March 2016 (1 page)
9 March 2016	Appointment of Mr Brian Reynolds as a director on 8 March 2016 (2 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 October 2015	Appointment of Alison Leonie Stevenson as a director on 29 September 2015 (2 pages)
7 October 2015	Appointment of Alison Leonie Stevenson as a director on 29 September 2015 (2 pages)
6 October 2015	Termination of appointment of Anne Thorburn as a director on 29 September 2015 (1 page)
6 October 2015	Termination of appointment of Anne Thorburn as a director on 29 September 2015 (1 page)
10 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 10,000 (5 pages)
10 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 10,000 (5 pages)
27 May 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015 (2 pages)
27 May 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015 (2 pages)
27 May 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015 (2 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 10,000 (5 pages)
2 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 10,000 (5 pages)
7 January 2014	Termination of appointment of Ian Power as a secretary (1 page)
7 January 2014	Termination of appointment of Ian Power as a secretary (1 page)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
8 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 July 2011	Register inspection address has been changed from C/O Morton Fraser Llp St Martin's House 16 St. Martin's Le Grand London EC1A 4EN United Kingdom (1 page)
8 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Register inspection address has been changed from C/O Morton Fraser Llp St Martin's House 16 St. Martin's Le Grand London EC1A 4EN United Kingdom (1 page)
8 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
5 May 2011	Termination of appointment of Grant Rumbles as a director (1 page)
5 May 2011	Appointment of Anne Devine Thorburn as a director (2 pages)
5 May 2011	Appointment of Anne Devine Thorburn as a director (2 pages)
5 May 2011	Termination of appointment of Grant Rumbles as a director (1 page)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 September 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Appointment of Ian Derek Power as a director (2 pages)
29 June 2010	Appointment of Ian Derek Power as a director (2 pages)
29 June 2010	Appointment of Ian Derek Power as a secretary (1 page)
29 June 2010	Appointment of Ian Derek Power as a secretary (1 page)
28 June 2010	Termination of appointment of Aileen Burnett as a secretary (1 page)
28 June 2010	Termination of appointment of Aileen Burnett as a secretary (1 page)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Register inspection address has been changed (1 page)
12 October 2009	Full accounts made up to 31 December 2008 (9 pages)
12 October 2009	Full accounts made up to 31 December 2008 (9 pages)
10 July 2009	Return made up to 14/06/09; full list of members (3 pages)
10 July 2009	Registered office changed on 10/07/2009 from 6 coronet way centenary park eccles manchester M50 1RE (1 page)
10 July 2009	Location of register of members (1 page)
10 July 2009	Location of register of members (1 page)
10 July 2009	Location of debenture register (1 page)
10 July 2009	Location of debenture register (1 page)
10 July 2009	Registered office changed on 10/07/2009 from 6 coronet way centenary park eccles manchester M50 1RE (1 page)
10 July 2009	Return made up to 14/06/09; full list of members (3 pages)
21 December 2008	Secretary appointed aileen ethra murray burnett (2 pages)
21 December 2008	Secretary appointed aileen ethra murray burnett (2 pages)
27 November 2008	Director appointed grant rumbles (2 pages)
27 November 2008	Director appointed grant rumbles (2 pages)
7 November 2008	Appointment terminated secretary john grime (1 page)
7 November 2008	Registered office changed on 07/11/2008 from springwood court springwood close tytherington business park macclesfield cheshire SK10 2XF (1 page)
7 November 2008	Registered office changed on 07/11/2008 from springwood court springwood close tytherington business park macclesfield cheshire SK10 2XF (1 page)
7 November 2008	Appointment terminated secretary john grime (1 page)
7 November 2008	Appointment terminated director gerald higgins (1 page)
7 November 2008	Appointment terminated director gerald higgins (1 page)
7 November 2008	Appointment terminated director derek sleight (1 page)
7 November 2008	Appointment terminated director derek sleight (1 page)
19 August 2008	Registered office changed on 19/08/2008 from c/o bodycote international PLC hulley road macclesfield cheshire SK10 2SG (1 page)
19 August 2008	Registered office changed on 19/08/2008 from c/o bodycote international PLC hulley road macclesfield cheshire SK10 2SG (1 page)
26 June 2008	Full accounts made up to 31 December 2007 (9 pages)
26 June 2008	Full accounts made up to 31 December 2007 (9 pages)
24 June 2008	Return made up to 14/06/08; full list of members (3 pages)
24 June 2008	Return made up to 14/06/08; full list of members (3 pages)
24 October 2007	Full accounts made up to 31 December 2006 (10 pages)
24 October 2007	Full accounts made up to 31 December 2006 (10 pages)
25 June 2007	Return made up to 14/06/07; full list of members (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Return made up to 14/06/07; full list of members (2 pages)
25 June 2007	Director resigned (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (8 pages)
2 November 2006	Full accounts made up to 31 December 2005 (8 pages)
26 June 2006	Return made up to 14/06/06; full list of members (3 pages)
26 June 2006	Return made up to 14/06/06; full list of members (3 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 June 2005	Return made up to 14/06/05; full list of members (3 pages)
27 June 2005	Return made up to 14/06/05; full list of members (3 pages)
12 November 2004	Return made up to 01/11/04; no change of members (5 pages)
12 November 2004	Return made up to 01/11/04; no change of members (5 pages)
29 September 2004	Full accounts made up to 31 December 2003 (12 pages)
29 September 2004	Full accounts made up to 31 December 2003 (12 pages)
18 May 2004	Return made up to 10/05/04; no change of members (7 pages)
18 May 2004	Return made up to 10/05/04; no change of members (7 pages)
29 October 2003	Full accounts made up to 31 December 2002 (14 pages)
29 October 2003	Full accounts made up to 31 December 2002 (14 pages)
7 June 2003	Return made up to 10/05/03; full list of members (6 pages)
7 June 2003	Location of debenture register (1 page)
7 June 2003	Location of debenture register (1 page)
7 June 2003	Location of register of members (1 page)
7 June 2003	Location of register of members (1 page)
7 June 2003	Return made up to 10/05/03; full list of members (6 pages)
3 February 2003	New secretary appointed (2 pages)
3 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 February 2003	New secretary appointed (2 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 January 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
27 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
27 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2003	Auditor's resignation (1 page)
26 January 2003	Auditor's resignation (1 page)
22 January 2003	Registered office changed on 22/01/03 from: queens road teddington middlesex TW11 0LY (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Registered office changed on 22/01/03 from: queens road teddington middlesex TW11 0LY (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Secretary resigned (1 page)
17 December 2002	Re 392 stat (1 page)
17 December 2002	Re 392 stat (1 page)
12 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2002	Declaration of satisfaction of mortgage/charge (3 pages)
12 December 2002	Declaration of satisfaction of mortgage/charge (3 pages)
31 October 2002	Full accounts made up to 31 March 2002 (14 pages)
31 October 2002	Full accounts made up to 31 March 2002 (14 pages)
6 June 2002	Return made up to 10/05/02; full list of members (7 pages)
6 June 2002	Return made up to 10/05/02; full list of members (7 pages)
29 January 2002	Full accounts made up to 31 March 2001 (14 pages)
29 January 2002	Full accounts made up to 31 March 2001 (14 pages)
6 August 2001	Secretary's particulars changed (1 page)
6 August 2001	Secretary's particulars changed (1 page)
5 June 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 June 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 January 2001	Full accounts made up to 31 March 2000 (14 pages)
30 January 2001	Full accounts made up to 31 March 2000 (14 pages)
8 June 2000	Return made up to 10/05/00; full list of members (7 pages)
8 June 2000	Return made up to 10/05/00; full list of members (7 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
24 December 1999	Full accounts made up to 31 March 1999 (14 pages)
24 December 1999	Full accounts made up to 31 March 1999 (14 pages)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	Secretary resigned (1 page)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	Secretary resigned (1 page)
1 June 1999	Return made up to 10/05/99; no change of members (4 pages)
1 June 1999	Return made up to 10/05/99; no change of members (4 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
29 August 1998	Particulars of mortgage/charge (3 pages)
29 August 1998	Particulars of mortgage/charge (3 pages)
27 May 1998	Full accounts made up to 31 December 1997 (15 pages)
27 May 1998	Full accounts made up to 31 December 1997 (15 pages)
13 May 1998	Return made up to 10/05/98; full list of members (6 pages)
13 May 1998	Return made up to 10/05/98; full list of members (6 pages)
4 March 1998	Registered office changed on 04/03/98 from: magnetic house 51 waterfront quay salford quays salford M5 2XW (1 page)
4 March 1998	Registered office changed on 04/03/98 from: magnetic house 51 waterfront quay salford quays salford M5 2XW (1 page)
23 February 1998	Location of register of members (1 page)
23 February 1998	Location of register of directors' interests (1 page)
23 February 1998	Location of register of members (1 page)
23 February 1998	Location of register of directors' interests (1 page)
18 February 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
18 February 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Secretary resigned;director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Secretary resigned;director resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	New secretary appointed (2 pages)
28 January 1998	Memorandum and Articles of Association (11 pages)
28 January 1998	Memorandum and Articles of Association (11 pages)
15 May 1997	Return made up to 10/05/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
15 May 1997	Return made up to 10/05/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
1 April 1997	Full accounts made up to 31 December 1996 (17 pages)
1 April 1997	Full accounts made up to 31 December 1996 (17 pages)
24 February 1997	New director appointed (3 pages)
24 February 1997	New director appointed (3 pages)
25 July 1996	Registered office changed on 25/07/96 from: 2B skelton house manchester science park lloyd street north manchester M15 6SH (1 page)
25 July 1996	Registered office changed on 25/07/96 from: 2B skelton house manchester science park lloyd street north manchester M15 6SH (1 page)
22 May 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 1996	Full accounts made up to 31 December 1995 (17 pages)
14 March 1996	Full accounts made up to 31 December 1995 (17 pages)
30 January 1996	Auditor's resignation (1 page)
30 January 1996	Auditor's resignation (1 page)
29 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
29 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
20 June 1995	Return made up to 10/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 1995	Return made up to 10/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 1994	Return made up to 10/05/94; no change of members 363(287) ‐ Registered office changed on 07/06/94 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
7 June 1994	Return made up to 10/05/94; no change of members 363(287) ‐ Registered office changed on 07/06/94 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
11 May 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
11 May 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
1 March 1994	New director appointed (2 pages)
1 March 1994	New director appointed (2 pages)
24 September 1993	Full accounts made up to 31 December 1992 (9 pages)
24 September 1993	Full accounts made up to 31 December 1992 (9 pages)
16 July 1993	Secretary resigned;new secretary appointed (2 pages)
16 July 1993	Secretary resigned;new secretary appointed (2 pages)
17 February 1993	New director appointed (2 pages)
17 February 1993	New director appointed (2 pages)
7 December 1988	Memorandum and Articles of Association (7 pages)
7 December 1988	Memorandum and Articles of Association (7 pages)
1 December 1988	Company name changed bangstop LIMITED\certificate issued on 01/12/88 (2 pages)
1 December 1988	Company name changed bangstop LIMITED\certificate issued on 01/12/88 (2 pages)
26 October 1988	Incorporation (9 pages)
26 October 1988	Incorporation (9 pages)