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HAYES PIPES (ULSTER) LIMITED
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HAYES PIPES (ULSTER) LIMITED: Filings

    • Overview

    Company NameHAYES PIPES (ULSTER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI009595
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    What are the latest filings for HAYES PIPES (ULSTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.72(NI)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Registered office address changed from Dromore Road Lurgan Co.Armagh BT66 7HL to C/O Teneo Financial Advisory Limited C/O a&L Goodbody Northern Ireland Llp 42-46 Fountain Street Belfast BT1 5EB on Jan 02, 2024

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Statement of capital on Dec 12, 2023

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Timothy Neil Pullen as a director on Nov 01, 2023

    		2 pagesAP01

    Termination of appointment of Emma Gayle Versluys as a director on Nov 01, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    All acts and decisions taken by the director are hereby ratified 29/09/2023
    		RES13

    Appointment of Ms Emma Gayle Versluys as a director on Sep 30, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Notification of Polypipe Limited as a person with significant control on Feb 28, 2022

    		2 pagesPSC02

    Cessation of Martin Keith Payne as a person with significant control on Feb 28, 2022

    		1 pagesPSC07

    Termination of appointment of Martin Keith Payne as a director on Feb 28, 2022

    		1 pagesTM01

    Appointment of Mr Joseph Michael Vorih as a director on Feb 28, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0