POLYPIPE TERRAIN LIMITED

Company number 00761885 · Monitor this company

Dissolved

242 filings

Date	Filing
2 Feb 2025	Final Gazette dissolved following liquidation · 1 page	View document
2 Feb 2025	Final Gazette dissolved following liquidation	View document
2 Nov 2024	Return of final meeting in a members' voluntary winding up · 14 pages	View document
31 Jan 2024	Declaration of solvency · 6 pages	View document
31 Jan 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 · 2 pages	View document
31 Jan 2024	Appointment of a voluntary liquidator · 3 pages	View document
31 Jan 2024	Resolutions · 1 page	View document
31 Jan 2024	Resolutions	View document
18 Jan 2024	SH20 · 1 page	View document
18 Jan 2024	CAP-SS · 1 page	View document
18 Jan 2024	Resolutions	View document
18 Jan 2024	Resolutions · 2 pages	View document
18 Jan 2024	Statement of capital on 2024-01-18 · 5 pages	View document
2 Nov 2023	Appointment of Mr Timothy Neil Pullen as a director on 2023-11-01 · 2 pages	View document
1 Nov 2023	Termination of appointment of Emma Gayle Versluys as a director on 2023-11-01 · 1 page	View document
17 Oct 2023	Appointment of Ms Emma Gayle Versluys as a director on 2023-09-30 · 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
5 Jul 2023	Confirmation statement made on 2023-07-05 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
7 Dec 2021	Change of details for Polypipe Terrain Holdings Limited as a person with significant control on 2021-11-01 · 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
25 Jun 2021	Confirmation statement made on 2021-06-25 with no updates · 3 pages	View document
25 Jun 2021	Notification of Polypipe Terrain Holdings Limited as a person with significant control on 2021-06-25 · 2 pages	View document
25 Jun 2021	Cessation of Paul Anthony James as a person with significant control on 2021-06-25 · 1 page	View document
25 Jun 2021	Cessation of Martin Keith Payne as a person with significant control on 2021-06-25 · 1 page	View document
2 Jul 2020	CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES	View document
26 Jun 2019	CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES	View document
20 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
26 Jun 2018	CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES	View document
19 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
19 Mar 2018	DIRECTOR APPOINTED MR PAUL ANTHONY JAMES	View document
19 Mar 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY JAMES	View document
19 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR EMMA VERSLUYS	View document
12 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID HALL	View document
12 Oct 2017	DIRECTOR APPOINTED MS EMMA GAYLE VERSLUYS	View document
12 Oct 2017	CESSATION OF DAVID GRAHAM HALL AS A PSC	View document
6 Jul 2017	APPOINTMENT TERMINATED, SECRETARY MARTIN PAYNE	View document
6 Jul 2017	SECRETARY APPOINTED MISS EMMA GAYLE VERSLUYS	View document
21 Jun 2017	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES	View document
29 Mar 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
21 Jun 2016	Annual return made up to 21 June 2016 with full list of shareholders	View document
26 May 2016	APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD	View document
26 May 2016	SECRETARY APPOINTED MR MARTIN KEITH PAYNE	View document
26 May 2016	APPOINTMENT TERMINATED, SECRETARY PETER SHEPHERD	View document
26 May 2016	DIRECTOR APPOINTED MR MARTIN KEITH PAYNE	View document
8 Mar 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
22 Jun 2015	Annual return made up to 21 June 2015 with full list of shareholders	View document
4 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
25 Jun 2014	Annual return made up to 21 June 2014 with full list of shareholders	View document
29 May 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	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 PETER DAVID SHEPHERD / 15/10/2013	View document
15 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM HALL / 15/10/2013	View document
15 Oct 2013	SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID SHEPHERD / 15/10/2013	View document
9 Jul 2013	Annual return made up to 21 June 2013 with full list of shareholders	View document
11 Feb 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
25 Jun 2012	Annual return made up to 21 June 2012 with full list of shareholders	View document
3 May 2012	AUDITOR'S RESIGNATION	View document
11 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
4 Jul 2011	Annual return made up to 21 June 2011 with full list of shareholders	View document
18 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
15 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
25 Jun 2010	Annual return made up to 21 June 2010 with full list of shareholders	View document
8 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
2 Jul 2009	RETURN MADE UP TO 21/06/09; 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 21/06/08; FULL LIST OF MEMBERS	View document
2 Nov 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 Jul 2007	REGISTERED OFFICE CHANGED ON 23/07/07 FROM: NEW HYTHE BUSINESS PARK COLLEGE ROAD AYLESFORD KENT ME20 7PJ	View document
23 Jul 2007	NEW DIRECTOR APPOINTED	View document
23 Jul 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Jul 2007	DIRECTOR RESIGNED	View document
23 Jul 2007	SECRETARY RESIGNED	View document
23 Jul 2007	DIRECTOR RESIGNED	View document
23 Jul 2007	DIRECTOR RESIGNED	View document
20 Jul 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Jul 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Jul 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Jul 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Jul 2007	COMPANY NAME CHANGED GEBERIT LTD CERTIFICATE ISSUED ON 06/07/07	View document
25 Jun 2007	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS	View document
5 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
22 Feb 2007	NEW DIRECTOR APPOINTED	View document
30 Jan 2007	DIRECTOR RESIGNED	View document
9 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 Jul 2006	REGISTERED OFFICE CHANGED ON 10/07/06 FROM: NEW HYTHE BUSINESS PARK COLLEGE ROAD AYLESFORD, ME20 7PJ KENT ME20 7PJ	View document
10 Jul 2006	LOCATION OF DEBENTURE REGISTER	View document
10 Jul 2006	LOCATION OF REGISTER OF MEMBERS	View document
10 Jul 2006	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS	View document
10 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jun 2006	NEW DIRECTOR APPOINTED	View document
11 May 2006	DIRECTOR RESIGNED	View document
5 Apr 2006	REGISTERED OFFICE CHANGED ON 05/04/06 FROM: NEW HYTHE BUSINESS PARK NEW HYTHE LANE AYLESFORD KENT ME20 7PJ	View document
9 Jan 2006	SECRETARY RESIGNED	View document
9 Jan 2006	DIRECTOR RESIGNED	View document
9 Jan 2006	NEW SECRETARY APPOINTED	View document
5 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
20 Jul 2005	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS	View document
14 Jul 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Jun 2005	DIRECTOR RESIGNED	View document
13 May 2005	NEW DIRECTOR APPOINTED	View document
2 Feb 2005	NC INC ALREADY ADJUSTED 23/12/04	View document
2 Feb 2005	£ NC 350000/10000000 23/12/04	View document
2 Feb 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
22 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
2 Jul 2004	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS	View document
2 Jul 2004	NEW DIRECTOR APPOINTED	View document
11 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
21 Oct 2003	DIRECTOR RESIGNED	View document
4 Aug 2003	RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS	View document
22 Apr 2003	AUDITOR'S RESIGNATION	View document
2 Apr 2003	DIRECTOR RESIGNED	View document
7 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Jul 2002	RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS	View document
30 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
24 Jul 2001	RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS	View document
7 Feb 2001	DIRECTOR RESIGNED	View document
7 Feb 2001	DIRECTOR RESIGNED	View document
7 Feb 2001	NEW DIRECTOR APPOINTED	View document
1 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
21 Jul 2000	RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS	View document
4 Apr 2000	NEW DIRECTOR APPOINTED	View document
4 Apr 2000	MINUTES	View document
4 Apr 2000	DIRECTOR RESIGNED	View document
30 Mar 2000	COMPANY NAME CHANGED GEBERIT TERRAIN LIMITED CERTIFICATE ISSUED ON 31/03/00	View document
17 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
6 Aug 1999	RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS	View document
10 Mar 1999	REGISTERED OFFICE CHANGED ON 10/03/99 FROM: CARADON HOUSE 24 QUEENS ROAD WEYBRIDGE SURREY KT13 9UX	View document
23 Feb 1999	NEW DIRECTOR APPOINTED	View document
23 Feb 1999	NEW DIRECTOR APPOINTED	View document
11 Feb 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Feb 1999	NEW SECRETARY APPOINTED	View document
9 Feb 1999	DIRECTOR RESIGNED	View document
9 Feb 1999	SECRETARY RESIGNED	View document
9 Feb 1999	DIRECTOR RESIGNED	View document
9 Feb 1999	DIRECTOR RESIGNED	View document
4 Feb 1999	COMPANY NAME CHANGED CARADON TERRAIN LIMITED CERTIFICATE ISSUED ON 04/02/99	View document
27 Oct 1998	NEW DIRECTOR APPOINTED	View document
1 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
28 Sep 1998	DIRECTOR RESIGNED	View document
11 Sep 1998	DIRECTOR RESIGNED	View document
11 Aug 1998	NEW DIRECTOR APPOINTED	View document
6 Aug 1998	AUDITOR'S RESIGNATION	View document
30 Jun 1998	NEW DIRECTOR APPOINTED	View document
26 Jun 1998	DIRECTOR RESIGNED	View document
25 Jun 1998	DIRECTOR RESIGNED	View document
23 Jun 1998	RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS	View document
15 Jun 1998	NEW DIRECTOR APPOINTED	View document
28 May 1998	DIRECTOR RESIGNED	View document
24 Apr 1998	DIRECTOR RESIGNED	View document
13 Jan 1998	NEW DIRECTOR APPOINTED	View document
11 Jan 1998	DIRECTOR RESIGNED	View document
23 Dec 1997	NEW DIRECTOR APPOINTED	View document
28 Oct 1997	NEW DIRECTOR APPOINTED	View document
26 Oct 1997	NEW DIRECTOR APPOINTED	View document
12 Oct 1997	DIRECTOR RESIGNED	View document
25 Sep 1997	RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS	View document
25 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
25 Sep 1997	DIRECTOR RESIGNED	View document
7 Aug 1997	NEW DIRECTOR APPOINTED	View document
7 Aug 1997	NEW DIRECTOR APPOINTED	View document
13 Oct 1996	NEW DIRECTOR APPOINTED	View document
3 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
29 Sep 1996	NEW DIRECTOR APPOINTED	View document
7 Jul 1996	RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS	View document
17 May 1996	DIRECTOR RESIGNED	View document
17 May 1996	DIRECTOR RESIGNED	View document
17 May 1996	DIRECTOR RESIGNED	View document
15 Feb 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Feb 1996	DIRECTOR RESIGNED	View document
2 Jan 1996	DIRECTOR RESIGNED	View document
20 Nov 1995	DIRECTOR RESIGNED	View document
17 Nov 1995	NEW DIRECTOR APPOINTED	View document
31 Oct 1995	NEW DIRECTOR APPOINTED	View document
31 Oct 1995	NEW DIRECTOR APPOINTED	View document
18 Oct 1995	DIRECTOR RESIGNED	View document
4 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
31 Jul 1995	RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS	View document
9 May 1995	DIRECTOR'S PARTICULARS CHANGED	View document
12 Apr 1995	DIRECTOR RESIGNED	View document
1 Mar 1995	NEW DIRECTOR APPOINTED	View document
27 Feb 1995	NEW DIRECTOR APPOINTED	View document
15 Feb 1995	REGISTERED OFFICE CHANGED ON 15/02/95 FROM: AYLESFORD MAIDSTONE KENT ME20 7PJ	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 258 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
31 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
15 Aug 1994	RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS	View document
29 Jul 1994	SECRETARY'S PARTICULARS CHANGED	View document
17 Jun 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Jun 1994	DIRECTOR RESIGNED	View document
1 Feb 1994	DIRECTOR RESIGNED	View document
6 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
5 Jul 1993	RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS	View document
22 Sep 1992	NEW DIRECTOR APPOINTED	View document
21 Jul 1992	RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS	View document
19 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
25 Oct 1991	DIRECTOR'S PARTICULARS CHANGED	View document
1 Aug 1991	NEW DIRECTOR APPOINTED	View document
27 Jul 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jul 1991	RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS	View document
9 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
24 Jun 1991	DIRECTOR RESIGNED	View document
24 Jun 1991	DIRECTOR RESIGNED	View document
23 Apr 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jan 1991	S252,S366A,S386,S80A 29/06/90	View document
24 Dec 1990	RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS	View document
12 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
31 Jul 1990	NEW DIRECTOR APPOINTED	View document
7 Jun 1990	NEW DIRECTOR APPOINTED	View document
5 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 May 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Jan 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
10 Jan 1990	FULL ACCOUNTS MADE UP TO 02/04/89	View document
10 Jan 1990	RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS	View document
11 Jan 1989	RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS	View document
11 Jan 1989	FULL ACCOUNTS MADE UP TO 03/04/88	View document
26 Aug 1988	NEW DIRECTOR APPOINTED	View document
26 Aug 1988	NEW DIRECTOR APPOINTED	View document
8 Feb 1988	RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS	View document
8 Feb 1988	FULL ACCOUNTS MADE UP TO 29/03/87	View document
17 Aug 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jul 1987	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
15 Jul 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 May 1987	DIRECTOR RESIGNED	View document
21 Jan 1987	NEW DIRECTOR APPOINTED	View document
27 Dec 1986	NEW DIRECTOR APPOINTED	View document
22 Dec 1986	RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS	View document
15 Dec 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Nov 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Nov 1986	DIRECTOR RESIGNED	View document
1 Oct 1986	COMPANY NAME CHANGED KEY TERRAIN LIMITED CERTIFICATE ISSUED ON 01/10/86	View document
20 Sep 1986	FULL ACCOUNTS MADE UP TO 30/03/86	View document
16 Sep 1983	ANNUAL ACCOUNTS MADE UP DATE 03/04/83	View document
16 Mar 1983	ANNUAL ACCOUNTS MADE UP DATE 04/04/82	View document
24 Feb 1967	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/02/67	View document
29 May 1963	REGISTERED OFFICE CHANGED ON 29/05/63 FROM: REGISTERED OFFICE CHANGED	View document
23 May 1963	CERTIFICATE OF INCORPORATION	View document
23 May 1963	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document