POLYPIPE T.D.I. LIMITED

Company number 02113078 · Monitor this company

Dissolved

147 filings

Date	Filing
3 Jun 2024	Return of final meeting in a members' voluntary winding up · 12 pages	View document
29 Dec 2023	Resolutions · 1 page	View document
29 Dec 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 · 2 pages	View document
29 Dec 2023	Appointment of a voluntary liquidator · 3 pages	View document
29 Dec 2023	Declaration of solvency · 6 pages	View document
29 Dec 2023	Resolutions	View document
12 Dec 2023	CAP-SS · 1 page	View document
12 Dec 2023	SH20 · 1 page	View document
12 Dec 2023	Statement of capital on 2023-12-12 · 5 pages	View document
12 Dec 2023	Resolutions · 2 pages	View document
12 Dec 2023	Resolutions	View document
2 Nov 2023	Appointment of Mr Timothy Neil Pullen as a director on 2023-11-01 · 2 pages	View document
3 Oct 2023	Termination of appointment of Paul Anthony James as a director on 2023-09-30 · 1 page	View document
13 Jul 2023	Accounts for a dormant company made up to 2022-12-31 · 3 pages	View document
13 Jun 2023	Confirmation statement made on 2023-06-13 with no updates · 3 pages	View document
3 Oct 2022	Accounts for a dormant company made up to 2021-12-31 · 3 pages	View document
1 Mar 2022	Termination of appointment of Martin Keith Payne as a director on 2022-02-28 · 1 page	View document
28 Feb 2022	Appointment of Mr Joseph Michael Vorih as a director on 2022-02-28 · 2 pages	View document
1 Nov 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 · 1 page	View document
20 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
12 Jun 2019	CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES	View document
8 Jun 2018	CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES	View document
29 Mar 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
18 Mar 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY JAMES	View document
18 Mar 2018	DIRECTOR APPOINTED MR PAUL ANTHONY JAMES	View document
12 Oct 2017	CESSATION OF DAVID GRAHAM HALL AS A PSC	View document
12 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID HALL	View document
6 Jul 2017	APPOINTMENT TERMINATED, SECRETARY MARTIN PAYNE	View document
6 Jul 2017	SECRETARY APPOINTED MISS EMMA GAYLE VERSLUYS	View document
5 Jun 2017	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES	View document
28 Mar 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
21 Jun 2016	Annual return made up to 31 May 2016 with full list of shareholders	View document
26 May 2016	APPOINTMENT TERMINATED, SECRETARY PETER SHEPHERD	View document
26 May 2016	DIRECTOR APPOINTED MR MARTIN KEITH PAYNE	View document
26 May 2016	SECRETARY APPOINTED MR MARTIN KEITH PAYNE	View document
26 May 2016	APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD	View document
8 Mar 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
1 Jun 2015	Annual return made up to 31 May 2015 with full list of shareholders	View document
4 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
11 Jun 2014	Annual return made up to 31 May 2014 with full list of shareholders	View document
10 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
15 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM HALL / 15/10/2013	View document
15 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID SHEPHERD / 15/10/2013	View document
15 Oct 2013	SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID SHEPHERD / 15/10/2013	View document
3 Jun 2013	Annual return made up to 31 May 2013 with full list of shareholders	View document
8 Feb 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
11 Jun 2012	Annual return made up to 31 May 2012 with full list of shareholders	View document
11 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
9 Jun 2011	Annual return made up to 31 May 2011 with full list of shareholders	View document
18 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
11 Jun 2010	Annual return made up to 31 May 2010 with full list of shareholders	View document
28 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
8 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
8 Aug 2009	APPOINTMENT TERMINATED DIRECTOR DAVID JAINA	View document
8 Aug 2009	APPOINTMENT TERMINATED DIRECTOR PAUL RICE	View document
5 Jun 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	View document
29 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
23 Jun 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
15 Jun 2007	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS	View document
7 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
17 Oct 2006	COMPANY NAME CHANGED T.D.I. (UK) LIMITED CERTIFICATE ISSUED ON 17/10/06	View document
9 Jun 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	View document
17 Feb 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Feb 2006	NEW DIRECTOR APPOINTED	View document
16 Feb 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Dec 2005	NEW DIRECTOR APPOINTED	View document
15 Dec 2005	DIRECTOR RESIGNED	View document
15 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
20 Jun 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS	View document
5 Mar 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Dec 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Dec 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
1 Sep 2004	NEW DIRECTOR APPOINTED	View document
17 Aug 2004	DIRECTOR RESIGNED	View document
7 Jun 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS	View document
30 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
7 Jun 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS	View document
28 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
15 Jun 2002	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 Jun 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
20 Jul 2000	DIRECTOR RESIGNED	View document
20 Jul 2000	NEW DIRECTOR APPOINTED	View document
19 Jun 2000	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS	View document
26 Nov 1999	ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99	View document
7 Sep 1999	NEW SECRETARY APPOINTED	View document
9 Jul 1999	SECRETARY RESIGNED	View document
23 Jun 1999	DIRECTOR RESIGNED	View document
10 Jun 1999	RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS	View document
20 May 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
6 Aug 1998	AUDITOR'S RESIGNATION	View document
10 Jun 1998	RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS	View document
5 May 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
19 Jun 1997	RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS	View document
4 Mar 1997	ACC. REF. DATE EXTENDED FROM 31/01/97 TO 30/06/97	View document
21 Feb 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/97	View document
21 Feb 1997	PATENT 27/01/97	View document
13 Feb 1997	DIRECTOR RESIGNED	View document
13 Feb 1997	REGISTERED OFFICE CHANGED ON 13/02/97 FROM: THE HIGHLANDS WHITWORTH ROAD DARLEY DALE DERBYSHIRE DE4 2HJ	View document
13 Feb 1997	NEW DIRECTOR APPOINTED	View document
13 Feb 1997	NEW DIRECTOR APPOINTED	View document
13 Feb 1997	DIRECTOR RESIGNED	View document
13 Feb 1997	NEW SECRETARY APPOINTED	View document
13 Feb 1997	SECRETARY RESIGNED	View document
13 Feb 1997	NEW DIRECTOR APPOINTED	View document
30 Jul 1996	RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS	View document
6 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96	View document
15 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95	View document
6 Jun 1995	RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 47 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
14 Jun 1994	RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS	View document
14 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94	View document
21 Jun 1993	RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS	View document
21 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93	View document
14 Jan 1993	DIRECTOR RESIGNED	View document
23 Jun 1992	DISAPPLICATION OF PRE-EMPTION RIGHTS 05/06/92	View document
12 Jun 1992	RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS	View document
12 Jun 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92	View document
11 Oct 1991	ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01	View document
3 Jul 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90	View document
3 Jul 1991	NEW DIRECTOR APPOINTED	View document
3 Jul 1991	RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS	View document
30 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Apr 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Mar 1991	ALTER MEM AND ARTS 05/03/91	View document
28 Nov 1990	COMPANY NAME CHANGED TIPSAFE (UK) LIMITED CERTIFICATE ISSUED ON 29/11/90	View document
2 Oct 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89	View document
2 Oct 1990	RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS	View document
22 May 1989	RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS	View document
22 May 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88	View document
6 Mar 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87	View document
21 Jul 1988	RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS	View document
20 Sep 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11	View document
4 Aug 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Jul 1987	REGISTERED OFFICE CHANGED ON 15/07/87 FROM: 2 BACHES STREET LONDON N1 6EE	View document
15 Jul 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Jun 1987	ALTER MEM AND ARTS 180587	View document
16 Jun 1987	COMPANY NAME CHANGED BIDTALLY LIMITED CERTIFICATE ISSUED ON 18/06/87	View document
16 Jun 1987	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/06/87	View document
20 Mar 1987	CERTIFICATE OF INCORPORATION	View document