POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/243 June 2024 | Return of final meeting in a members' voluntary winding up |
| 30/12/2330 December 2023 | Appointment of a voluntary liquidator |
| 30/12/2330 December 2023 | Resolutions |
| 30/12/2330 December 2023 | Resolutions |
| 30/12/2330 December 2023 | Declaration of solvency |
| 30/12/2330 December 2023 | Registered office address changed from 4 Victoria Place Holbeck Leeds LS11 5AE England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-12-30 |
| 17/12/2317 December 2023 | Resolutions |
| 17/12/2317 December 2023 | |
| 17/12/2317 December 2023 | |
| 17/12/2317 December 2023 | Resolutions |
| 17/12/2317 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Statement of capital on 2023-12-12 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 02/11/232 November 2023 | Appointment of Mr Timothy Neil Pullen as a director on 2023-11-01 |
| 03/10/233 October 2023 | Termination of appointment of Paul Anthony James as a director on 2023-09-30 |
| 13/07/2313 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/11/2228 November 2022 | Cessation of Martin Keith Payne as a person with significant control on 2022-02-28 |
| 28/11/2228 November 2022 | Cessation of Paul Anthony James as a person with significant control on 2022-11-28 |
| 28/11/2228 November 2022 | Notification of Polypipe Limited as a person with significant control on 2022-11-28 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/03/221 March 2022 | Termination of appointment of Martin Keith Payne as a director on 2022-02-28 |
| 28/02/2228 February 2022 | Appointment of Mr Joseph Michael Vorih as a director on 2022-02-28 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 01/11/211 November 2021 | Registered office address changed from Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES to 4 Victoria Place Holbeck Leeds LS11 5AE on 2021-11-01 |
| 20/06/1920 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 29/03/1829 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/03/1818 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY JAMES |
| 18/03/1818 March 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY JAMES |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 12/10/1712 October 2017 | CESSATION OF DAVID GRAHAM HALL AS A PSC |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN PAYNE |
| 06/07/176 July 2017 | SECRETARY APPOINTED MISS EMMA GAYLE VERSLUYS |
| 29/03/1729 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, SECRETARY PETER SHEPHERD |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR MARTIN KEITH PAYNE |
| 26/05/1626 May 2016 | SECRETARY APPOINTED MR MARTIN KEITH PAYNE |
| 26/05/1626 May 2016 | SECRETARY APPOINTED MR MARTIN KEITH PAYNE |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD |
| 08/03/168 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/11/1530 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 04/03/154 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/11/1424 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 10/01/1410 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/12/1310 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID SHEPHERD / 15/10/2013 |
| 15/10/1315 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID SHEPHERD / 15/10/2013 |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM HALL / 15/10/2013 |
| 11/02/1311 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/12/123 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 24/01/1224 January 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/11/1130 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | AUDITOR'S RESIGNATION |
| 06/02/096 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/065 October 2006 | COMPANY NAME CHANGED EFFAST (UK) LIMITED CERTIFICATE ISSUED ON 05/10/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | AUDITOR'S RESIGNATION |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/03/055 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/042 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | NEW SECRETARY APPOINTED |
| 09/07/999 July 1999 | SECRETARY RESIGNED |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW SECRETARY APPOINTED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/06/983 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9830 May 1998 | REGISTERED OFFICE CHANGED ON 30/05/98 FROM: TRINITY BUSINESS CENTRE BRUNEL ROAD TOTTON SOUTHAMPTON HAMPSHIRE SO40 3WX |
| 30/05/9830 May 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/03/9721 March 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: TRINITY BUSINESS CENTRE BRUNEL ROAD TOTTON SOUTHAMPTON HAMPSHIRE SO40 3WX |
| 21/11/9621 November 1996 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
| 19/07/9619 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/07/9617 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/951 December 1995 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/01/9514 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/02/9423 February 1994 | REGISTERED OFFICE CHANGED ON 23/02/94 FROM: UNIT 10 TRINITY COURT WESTWOOD BUSINESS PARK BRUNEL ROAD TOTTON SOUTHAMPTON SO4 4TH |
| 18/02/9418 February 1994 | RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/02/938 February 1993 | RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS |
| 08/02/938 February 1993 | REGISTERED OFFICE CHANGED ON 08/02/93 |
| 12/10/9212 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS |
| 15/11/9115 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9125 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/03/914 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9128 February 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9122 February 1991 | REGISTERED OFFICE CHANGED ON 22/02/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/02/9119 February 1991 | ALTER MEM AND ARTS 21/12/90 |
| 19/02/9119 February 1991 | £ NC 1000/100 21/12/90 |
| 19/02/9119 February 1991 | NC DEC ALREADY ADJUSTED 21/12/90 |
| 18/02/9118 February 1991 | COMPANY NAME CHANGED SECTORCLEAR LIMITED CERTIFICATE ISSUED ON 19/02/91 |
| 15/01/9115 January 1991 | ALTER MEM AND ARTS 23/11/90 |
| 23/11/9023 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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