POLYPIPE VENTILATION LIMITED

Company number 01977055 · Monitor this company

Dissolved

154 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	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
30 Jan 2024	Declaration of solvency · 6 pages	View document
30 Jan 2024	Resolutions · 1 page	View document
30 Jan 2024	Resolutions	View document
30 Jan 2024	Appointment of a voluntary liquidator · 3 pages	View document
18 Jan 2024	Resolutions	View document
18 Jan 2024	CAP-SS · 1 page	View document
18 Jan 2024	Resolutions · 2 pages	View document
18 Jan 2024	Statement of capital on 2024-01-18 · 5 pages	View document
18 Jan 2024	SH20 · 1 page	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
2 Aug 2023	Confirmation statement made on 2023-08-02 with no updates · 3 pages	View document
13 Jul 2023	Accounts for a dormant company made up to 2022-12-31 · 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 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
2 Aug 2021	Confirmation statement made on 2021-08-02 with no updates · 3 pages	View document
4 Aug 2020	CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES	View document
4 Aug 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLYPIPE LIMITED	View document
14 Aug 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES	View document
20 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
2 Aug 2018	CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES	View document
29 Mar 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
18 Mar 2018	DIRECTOR APPOINTED MR PAUL ANTHONY JAMES	View document
18 Mar 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY JAMES	View document
12 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID HALL	View document
12 Oct 2017	CESSATION OF DAVID GRAHAM HALL AS A PSC	View document
1 Aug 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES	View document
6 Jul 2017	APPOINTMENT TERMINATED, SECRETARY MARTIN PAYNE	View document
6 Jul 2017	SECRETARY APPOINTED MISS EMMA GAYLE VERSLUYS	View document
28 Mar 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
8 Aug 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES	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	APPOINTMENT TERMINATED, DIRECTOR 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
13 Aug 2015	Annual return made up to 1 August 2015 with full list of shareholders	View document
4 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
8 Aug 2014	Annual return made up to 1 August 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	SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID SHEPHERD / 15/10/2013	View document
15 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID SHEPHERD / 15/10/2011	View document
5 Aug 2013	Annual return made up to 1 August 2013 with full list of shareholders	View document
8 Feb 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
13 Aug 2012	Annual return made up to 1 August 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
5 Sep 2011	Annual return made up to 1 August 2011 with full list of shareholders	View document
18 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
16 Nov 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
11 Aug 2010	Annual return made up to 1 August 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
4 Aug 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS	View document
29 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
4 Aug 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS	View document
6 Feb 2008	DIRECTOR RESIGNED	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
7 Aug 2007	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS	View document
1 Feb 2007	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS	View document
7 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
5 Oct 2006	COMPANY NAME CHANGED DOMUS VENTILATION LIMITED CERTIFICATE ISSUED ON 05/10/06	View document
17 Feb 2006	NEW DIRECTOR APPOINTED	View document
17 Feb 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Feb 2006	DIRECTOR RESIGNED	View document
16 Feb 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Nov 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Nov 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Nov 2005	NEW DIRECTOR APPOINTED	View document
9 Nov 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Oct 2005	NEW DIRECTOR APPOINTED	View document
20 Oct 2005	DIRECTOR RESIGNED	View document
18 Oct 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Oct 2005	AUDITOR'S RESIGNATION	View document
15 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 Aug 2005	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS	View document
10 Aug 2005	LOCATION OF REGISTER OF MEMBERS	View document
2 Dec 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Dec 2004	DIRECTOR RESIGNED	View document
2 Dec 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
4 Nov 2004	DIRECTOR RESIGNED	View document
18 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
1 Sep 2004	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS	View document
1 Sep 2004	NEW DIRECTOR APPOINTED	View document
17 Aug 2004	DIRECTOR RESIGNED	View document
30 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
15 Aug 2003	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS	View document
28 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Aug 2002	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
3 Sep 2001	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
10 Aug 2000	RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS	View document
20 Jul 2000	NEW DIRECTOR APPOINTED	View document
20 Jul 2000	DIRECTOR RESIGNED	View document
22 May 2000	NEW DIRECTOR APPOINTED	View document
17 Nov 1999	ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99	View document
9 Nov 1999	RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS	View document
7 Sep 1999	NEW SECRETARY APPOINTED	View document
9 Jul 1999	SECRETARY RESIGNED	View document
23 Jun 1999	DIRECTOR RESIGNED	View document
18 Jun 1999	FULL ACCOUNTS MADE UP TO 24/07/98	View document
6 May 1999	COMPANY NAME CHANGED DOMUS DUCTING (MFG) LIMITED CERTIFICATE ISSUED ON 07/05/99	View document
2 Oct 1998	RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS	View document
30 Sep 1998	ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99	View document
22 Sep 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Sep 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Aug 1998	NEW DIRECTOR APPOINTED	View document
30 Jul 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Jul 1998	DIRECTOR RESIGNED	View document
30 Jul 1998	NEW SECRETARY APPOINTED	View document
30 Jul 1998	NEW DIRECTOR APPOINTED	View document
30 Jul 1998	NEW DIRECTOR APPOINTED	View document
30 Jul 1998	REGISTERED OFFICE CHANGED ON 30/07/98 FROM: BEARWALDEN HOUSE, ROYSTON ROAD, WENDENS AMBO SAFFRON WALDEN, ESSEX CB11 4JX	View document
18 Apr 1998	FULL ACCOUNTS MADE UP TO 31/07/97	View document
14 Aug 1997	RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS	View document
30 May 1997	FULL ACCOUNTS MADE UP TO 31/07/96	View document
11 Aug 1996	RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS	View document
5 Jun 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95	View document
14 Aug 1995	RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS	View document
1 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 39 pages	View document
19 Aug 1994	RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS	View document
1 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93	View document
21 Aug 1993	RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS	View document
28 Jun 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92	View document
7 Sep 1992	RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS	View document
9 Jul 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91	View document
25 Feb 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Nov 1991	FULL ACCOUNTS MADE UP TO 31/07/90	View document
21 Oct 1991	RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS	View document
16 Aug 1990	RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS	View document
16 Aug 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89	View document
6 Sep 1989	RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS	View document
22 Aug 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88	View document
13 Oct 1988	RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS	View document
11 Oct 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87	View document
10 Nov 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86	View document
10 Nov 1987	RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS	View document
27 May 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07	View document
14 May 1986	MEMORANDUM OF ASSOCIATION	View document
14 May 1986	GAZETTABLE DOCUMENT	View document
18 Apr 1986	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/04/86	View document
14 Jan 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document