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HAYES PIPES (ULSTER) LIMITED

Company number NI009595

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2024 4.72(NI) Return of final meeting in a members' voluntary winding up
03 Jan 2024 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
02 Jan 2024 AD01 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 2 January 2024
02 Jan 2024 4.71(NI) Declaration of solvency
02 Jan 2024 VL1 Appointment of a liquidator
12 Dec 2023 SH19 Statement of capital on 12 December 2023
  • GBP 1
12 Dec 2023 SH20 Statement by Directors
12 Dec 2023 CAP-SS Solvency Statement dated 12/12/23
12 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
01 Nov 2023 AP01 Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023
01 Nov 2023 TM01 Termination of appointment of Emma Gayle Versluys as a director on 1 November 2023
19 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ All acts and decisions taken by the director are hereby ratified 29/09/2023
04 Oct 2023 AP01 Appointment of Ms Emma Gayle Versluys as a director on 30 September 2023
18 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
04 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Mar 2022 PSC02 Notification of Polypipe Limited as a person with significant control on 28 February 2022
01 Mar 2022 PSC07 Cessation of Martin Keith Payne as a person with significant control on 28 February 2022
01 Mar 2022 TM01 Termination of appointment of Martin Keith Payne as a director on 28 February 2022
28 Feb 2022 AP01 Appointment of Mr Joseph Michael Vorih as a director on 28 February 2022
15 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
07 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019