PIPING HOT NETWORKS LIMITED

Company number 03848999

Date	Type	Description	View / Download
29 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
08 Oct 2013	4.68	Liquidators' statement of receipts and payments to 25 September 2013	(15 pages)
27 Nov 2012	4.68	Liquidators' statement of receipts and payments to 25 September 2012	(12 pages)
12 Oct 2011	AD01	Registered office address changed from Jays Close Viables Industrial Estate Basingstoke Hants RG22 4PD on 12 October 2011	(1 page)
10 Oct 2011	4.70	Declaration of solvency	(3 pages)
07 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-26	(1 page)
05 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders Statement of capital on 2010-10-05 GBP 445,733	(4 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
01 Jun 2010	AP03	Appointment of Amanda Jane Moore as a secretary	(1 page)
01 Jun 2010	TM02	Termination of appointment of Tara Wilson as a secretary	(1 page)
01 Apr 2010	TM01	Termination of appointment of Edward Fitzpatrick as a director	(1 page)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
26 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(5 pages)
16 Oct 2009	CH01	Director's details changed for Edward Fitzpatrick on 1 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Mrs Tara Louise Wilson on 1 October 2009	(1 page)
16 Oct 2009	CH01	Director's details changed for Mr Graeme Nigel Hobbs on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Tetyana Vasylevska on 1 October 2009	(2 pages)
01 Oct 2009	288b	Appointment Terminated Secretary sian hughes	(1 page)
01 Oct 2009	288a	Secretary appointed tara louise wilson	(1 page)
20 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/02/2009 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
30 Jan 2009	288a	Director appointed edward n/a fitzpatrick	(1 page)
20 Jan 2009	288b	Appointment Terminated Director laurel meissner	(1 page)
10 Nov 2008	288a	Director appointed tetyana vasylevska	(1 page)