POLYPIPE TERRAIN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/252 February 2025 | Final Gazette dissolved following liquidation |
| 02/02/252 February 2025 | Final Gazette dissolved following liquidation |
| 02/11/242 November 2024 | Return of final meeting in a members' voluntary winding up |
| 31/01/2431 January 2024 | Registered office address changed from 4 Victoria Place Holbeck Leeds LS11 5AE England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-01-31 |
| 31/01/2431 January 2024 | Declaration of solvency |
| 31/01/2431 January 2024 | Resolutions |
| 31/01/2431 January 2024 | Appointment of a voluntary liquidator |
| 31/01/2431 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 02/11/232 November 2023 | Appointment of Mr Timothy Neil Pullen as a director on 2023-11-01 |
| 01/11/231 November 2023 | Termination of appointment of Emma Gayle Versluys as a director on 2023-11-01 |
| 17/10/2317 October 2023 | Appointment of Ms Emma Gayle Versluys as a director on 2023-09-30 |
| 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 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 04/01/234 January 2023 | Notification of Polypipe Limited as a person with significant control on 2023-01-04 |
| 04/01/234 January 2023 | Cessation of Martin Keith Payne as a person with significant control on 2022-02-28 |
| 04/01/234 January 2023 | Cessation of Paul Anthony James as a person with significant control on 2023-01-04 |
| 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 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 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 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 19/06/1819 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY JAMES |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA VERSLUYS |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY JAMES |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MS EMMA GAYLE VERSLUYS |
| 12/10/1712 October 2017 | CESSATION OF DAVID GRAHAM HALL AS A PSC |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 05/07/175 July 2017 | SECRETARY APPOINTED MISS EMMA GAYLE VERSLUYS |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN PAYNE |
| 29/03/1729 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, SECRETARY PETER SHEPHERD |
| 25/05/1625 May 2016 | SECRETARY APPOINTED MR MARTIN KEITH PAYNE |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR MARTIN KEITH PAYNE |
| 08/03/168 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/01/1619 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 04/03/154 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 29/05/1429 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/01/1415 January 2014 | Annual return made up to 24 December 2013 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 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID SHEPHERD / 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 | 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 |
| 16/01/1316 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/01/096 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/096 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RE-SHARE TRANFER APPROV 02/07/07 |
| 23/07/0723 July 2007 | SECRETARY RESIGNED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: GEBERIT, NEW HYTHE BUSINESS PARK COLLEGE ROAD AYLESFORD KENT ME20 7PJ |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0720 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0720 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/07/0720 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0720 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0720 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0720 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0720 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/076 July 2007 | COMPANY NAME CHANGED GEBERIT UK LTD CERTIFICATE ISSUED ON 06/07/07 |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0718 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: ., NEW HYTHE BUSINESS PARK COLLEGE ROAD AYLESFORD KENT ME20 7PJ |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: NEW HYTHE BUSINESS PARK NEW HYTHE LANE AYLESFORD KENT ME20 7PJ |
| 09/01/069 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | AUDITOR'S RESIGNATION |
| 24/01/0324 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | NC INC ALREADY ADJUSTED 19/07/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | £ NC 13000000/16000000 19/07/01 |
| 22/01/0222 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/0130 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 30/03/0030 March 2000 | COMPANY NAME CHANGED GEBERIT LIMITED CERTIFICATE ISSUED ON 31/03/00 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | NC INC ALREADY ADJUSTED 07/12/99 |
| 13/01/0013 January 2000 | £ NC 1000/13000000 07/ |
| 10/03/9910 March 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | NEW SECRETARY APPOINTED |
| 10/02/9910 February 1999 | ALTER MEM AND ARTS 01/02/99 |
| 09/02/999 February 1999 | £ NC 100/1000 01/02/98 |
| 09/02/999 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/999 February 1999 | ALTER MEM AND ARTS 01/02/99 |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | SECRETARY RESIGNED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9929 January 1999 | COMPANY NAME CHANGED 2062ND SINGLE MEMBER SHELF INVES TMENT COMPANY LIMITED CERTIFICATE ISSUED ON 29/01/99 |
| 24/12/9824 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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