POLYPIPE T.D.I. LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/243 June 2024 | Return of final meeting in a members' voluntary winding up |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 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 2023-12-29 |
| 29/12/2329 December 2023 | Appointment of a voluntary liquidator |
| 29/12/2329 December 2023 | Declaration of solvency |
| 29/12/2329 December 2023 | Resolutions |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | Statement of capital on 2023-12-12 |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 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 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 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 |
| 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 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, 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 |
| 12/10/1712 October 2017 | CESSATION OF DAVID GRAHAM HALL AS A PSC |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN PAYNE |
| 06/07/176 July 2017 | SECRETARY APPOINTED MISS EMMA GAYLE VERSLUYS |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/06/1621 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 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 | APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD |
| 08/03/168 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/06/151 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 04/03/154 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/06/1411 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 10/01/1410 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM HALL / 15/10/2013 |
| 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 |
| 03/06/133 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/06/1211 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 11/01/1211 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/06/119 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/06/1011 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/08/098 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID JAINA |
| 08/08/098 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL RICE |
| 05/06/095 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | COMPANY NAME CHANGED T.D.I. (UK) LIMITED CERTIFICATE ISSUED ON 17/10/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | 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 |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 05/03/055 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 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 |
| 07/06/047 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/06/037 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 07/09/997 September 1999 | NEW SECRETARY APPOINTED |
| 09/07/999 July 1999 | SECRETARY RESIGNED |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/08/986 August 1998 | AUDITOR'S RESIGNATION |
| 10/06/9810 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | ACC. REF. DATE EXTENDED FROM 31/01/97 TO 30/06/97 |
| 21/02/9721 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/97 |
| 21/02/9721 February 1997 | PATENT 27/01/97 |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | REGISTERED OFFICE CHANGED ON 13/02/97 FROM: THE HIGHLANDS WHITWORTH ROAD DARLEY DALE DERBYSHIRE DE4 2HJ |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | NEW SECRETARY APPOINTED |
| 13/02/9713 February 1997 | SECRETARY RESIGNED |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 06/05/966 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 15/11/9515 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 06/06/956 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 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 |
| 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 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9424 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED |
| 23/06/9223 June 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/06/92 |
| 12/06/9212 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 12/06/9212 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 11/10/9111 October 1991 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01 |
| 03/07/913 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 03/07/913 July 1991 | NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9122 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9119 March 1991 | ALTER MEM AND ARTS 05/03/91 |
| 28/11/9028 November 1990 | COMPANY NAME CHANGED TIPSAFE (UK) LIMITED CERTIFICATE ISSUED ON 29/11/90 |
| 02/10/902 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 02/10/902 October 1990 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 06/03/896 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 21/07/8821 July 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 20/09/8720 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 04/08/874 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/8715 July 1987 | REGISTERED OFFICE CHANGED ON 15/07/87 FROM: 2 BACHES STREET LONDON N1 6EE |
| 15/07/8715 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/8724 June 1987 | ALTER MEM AND ARTS 180587 |
| 16/06/8716 June 1987 | COMPANY NAME CHANGED BIDTALLY LIMITED CERTIFICATE ISSUED ON 18/06/87 |
| 16/06/8716 June 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/06/87 |
| 20/03/8720 March 1987 | CERTIFICATE OF INCORPORATION |
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