PENTAIR TUBING LIMITED
| Status | DISSOLVED |
| Company No. | 00223955 |
| Category | Private Limited Company |
| Incorporated | 22 Aug 1927 |
| Age | 96 years, 8 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Feb 2022 |
| Years | 2 years, 2 months, 19 days |
SUMMARY
PENTAIR TUBING LIMITED is an dissolved private limited company with number 00223955. It was incorporated 96 years, 8 months, 23 days ago, on 22 August 1927 and it was dissolved 2 years, 2 months, 19 days ago, on 23 February 2022. The company address is C/O Begbies Traynor C/O Begbies Traynor, Manchester, M3 4LY.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 23 Nov 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Jan 2021
Action Date: 08 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-12-08
Documents
Change registered office address company with date old address new address
Date: 27 Dec 2019
Action Date: 27 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-27
Old address: Regal House 70 London Road Twickenham TW1 3QS United Kingdom
New address: C/O Begbies Traynor 340 Deansgate Manchester M3 4LY
Documents
Liquidation voluntary declaration of solvency
Date: 23 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 23 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 23 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 29 Nov 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Eversecretary Limited
Termination date: 2019-10-07
Documents
Accounts with accounts type dormant
Date: 16 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 12 Jul 2019
Action Date: 11 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Corinna Rohr
Appointment date: 2019-07-11
Documents
Termination director company with name termination date
Date: 11 Jul 2019
Action Date: 11 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-11
Officer name: Henning Wolfgang Wistorf
Documents
Confirmation statement with no updates
Date: 12 Jun 2019
Action Date: 08 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-08
Documents
Change to a person with significant control
Date: 13 Dec 2018
Action Date: 12 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-12-12
Psc name: Pentair Uk Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2018
Action Date: 12 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-12
New address: Regal House 70 London Road Twickenham TW1 3QS
Old address: Station Road Longstanton Cambridge CB24 3DS United Kingdom
Documents
Accounts with accounts type dormant
Date: 06 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change to a person with significant control
Date: 25 Jul 2018
Action Date: 18 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-07-18
Psc name: Pentair Uk Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2018
Action Date: 25 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-25
New address: Station Road Longstanton Cambridge CB24 3DS
Old address: 43 London Wall London EC2M 5TF United Kingdom
Documents
Confirmation statement with no updates
Date: 19 Jun 2018
Action Date: 08 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-08
Documents
Termination director company with name termination date
Date: 14 May 2018
Action Date: 02 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-02
Officer name: Roman Zubinski
Documents
Termination director company with name termination date
Date: 14 May 2018
Action Date: 02 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marek Tapsik
Termination date: 2018-05-02
Documents
Appoint person director company with name date
Date: 11 May 2018
Action Date: 02 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-02
Officer name: Henning Wistorf
Documents
Appoint person director company with name date
Date: 02 May 2018
Action Date: 02 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-02
Officer name: Mr Grant O'grady
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2017
Action Date: 28 Jul 2017
Category: Address
Type: AD01
Old address: PO Box 471 Sharp Street Walkden Manchester M28 8BU
New address: 43 London Wall London EC2M 5TF
Change date: 2017-07-28
Documents
Appoint person director company with name date
Date: 12 Jul 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roman Zubinski
Appointment date: 2017-05-01
Documents
Appoint corporate secretary company with name date
Date: 11 Jul 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-05-01
Officer name: Eversecretary Limited
Documents
Termination secretary company with name termination date
Date: 11 Jul 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-05-01
Officer name: Sophie Katherine Grundy
Documents
Termination director company with name termination date
Date: 11 Jul 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tommaso Toffolo
Termination date: 2017-05-01
Documents
Confirmation statement with updates
Date: 23 Jun 2017
Action Date: 08 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-08
Documents
Legacy
Date: 22 Mar 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 22 Mar 2017
Action Date: 22 Mar 2017
Category: Capital
Type: SH19
Date: 2017-03-22
Capital : 1.00 GBP
Documents
Legacy
Date: 22 Mar 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/03/17
Documents
Resolution
Date: 22 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 08 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Second filing capital allotment shares
Date: 30 Jan 2017
Action Date: 04 Oct 2016
Category: Capital
Type: RP04SH01
Capital : 236 GBP
Date: 2016-10-04
Documents
Resolution
Date: 19 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 10 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 03 Nov 2016
Action Date: 04 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-04
Capital : 236 GBP
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2016
Action Date: 08 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-08
Documents
Appoint person director company with name date
Date: 05 Jan 2016
Action Date: 18 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marek Tapsik
Appointment date: 2015-11-18
Documents
Termination director company with name termination date
Date: 24 Nov 2015
Action Date: 17 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Stuart Boardman
Termination date: 2015-11-17
Documents
Accounts with accounts type dormant
Date: 14 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2015
Action Date: 08 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-08
Documents
Accounts with accounts type dormant
Date: 31 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2014
Action Date: 08 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-08
Documents
Change person director company with change date
Date: 16 May 2014
Action Date: 10 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-10
Officer name: Tommaso Toffolo
Documents
Change person director company with change date
Date: 10 Jan 2014
Action Date: 11 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-11
Officer name: Michael Stuart Boardman
Documents
Change person secretary company with change date
Date: 10 Jan 2014
Action Date: 10 Jan 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-01-10
Officer name: Sophie Katherine Grundy
Documents
Change registered office address company with date old address
Date: 11 Oct 2013
Action Date: 11 Oct 2013
Category: Address
Type: AD01
Old address: C/O Safety Systems Uk Ltd Sharp Street Worsley Manchester M28 3NA United Kingdom
Change date: 2013-10-11
Documents
Accounts with accounts type dormant
Date: 31 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2013
Action Date: 08 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-08
Documents
Appoint person secretary company with name
Date: 11 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sophie Katherine Grundy
Documents
Change registered office address company with date old address
Date: 11 Jun 2013
Action Date: 11 Jun 2013
Category: Address
Type: AD01
Old address: Sharp Street Worsley Manchester M28 3NA United Kingdom
Change date: 2013-06-11
Documents
Change registered office address company with date old address
Date: 10 Jun 2013
Action Date: 10 Jun 2013
Category: Address
Type: AD01
Old address: Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB United Kingdom
Change date: 2013-06-10
Documents
Termination secretary company with name
Date: 10 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anton Alphonsus
Documents
Termination director company with name
Date: 10 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Bowie
Documents
Termination director company with name
Date: 10 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anton Alphonsus
Documents
Change registered office address company with date old address
Date: 08 Jan 2013
Action Date: 08 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-08
Old address: Security House the Summit Hanworth Road Sudbury on Thames Middlesex TW16 5DB United Kingdom
Documents
Accounts amended with made up date
Date: 08 Jan 2013
Action Date: 24 Sep 2011
Category: Accounts
Type: AAMD
Made up date: 2011-09-24
Documents
Certificate change of name company
Date: 27 Dec 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tyco tubing LIMITED\certificate issued on 27/12/12
Documents
Change account reference date company current extended
Date: 19 Dec 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2012-09-30
Documents
Appoint person director company with name
Date: 09 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Boardman
Documents
Appoint person director company with name
Date: 05 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tommaso Toffolo
Documents
Termination director company with name
Date: 04 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francis Mckendry
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2012
Action Date: 08 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-08
Documents
Accounts amended with made up date
Date: 04 May 2012
Action Date: 24 Sep 2011
Category: Accounts
Type: AAMD
Made up date: 2011-09-24
Documents
Accounts with accounts type dormant
Date: 14 Feb 2012
Action Date: 24 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-24
Documents
Termination secretary company with name
Date: 19 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alison Boldison
Documents
Appoint person secretary company with name
Date: 19 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Anton Bernard Alphonsus
Documents
Appoint person director company with name
Date: 19 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Bowie
Documents
Appoint person director company with name
Date: 19 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anton Bernard Alphonsus
Documents
Change registered office address company with date old address
Date: 16 Dec 2011
Action Date: 16 Dec 2011
Category: Address
Type: AD01
Change date: 2011-12-16
Old address: Victoria Road Leeds West Yorkshire LS11 5UG
Documents
Termination director company with name
Date: 16 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Boldison
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2011
Action Date: 08 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-08
Documents
Accounts with accounts type dormant
Date: 14 Feb 2011
Action Date: 24 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-24
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2010
Action Date: 08 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-08
Documents
Move registers to sail company
Date: 29 Jun 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 29 Jun 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 29 Jun 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 29 Jun 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 29 Jun 2010
Category: Address
Type: AD03
Documents
Accounts with accounts type dormant
Date: 06 May 2010
Action Date: 25 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-25
Documents
Legacy
Date: 17 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/06/09; full list of members
Documents
Accounts with accounts type dormant
Date: 12 Dec 2008
Action Date: 26 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-26
Documents
Legacy
Date: 11 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/06/08; full list of members
Documents
Legacy
Date: 05 Jun 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type dormant
Date: 16 Apr 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 04 Jan 2008
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 07 Dec 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Dec 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 08/06/07; full list of members
Documents
Accounts with accounts type dormant
Date: 19 Sep 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 19 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 14 Jul 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Accounts with accounts type dormant
Date: 14 Jul 2006
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 28 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 08/06/06; full list of members
Documents
Legacy
Date: 02 Aug 2005
Category: Annual-return
Type: 363a
Description: Return made up to 08/06/05; full list of members
Documents
Legacy
Date: 24 Nov 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
OFFICE 222 PADDINGTON HOUSE,KIDDERMINSTER,DY10 1AL
| Number: | 11915442 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CARBON NEUTRAL ENGINEERING LIMITED
359 YARDLEY ROAD,BIRMINGHAM,B25 8NB
| Number: | 06511369 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | CE011533 |
| Status: | ACTIVE |
| Category: | Charitable Incorporated Organisation |
LANSDELL & ROSE NIDDRY LODGE,LONDON,W8 7JB
| Number: | 06697316 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ALSTON OAK,SAWBRIDGEWORTH,CM21 0AJ
| Number: | 09268695 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
165 CURRAGH ROAD,COLERAINE,BT51 4BU
| Number: | NI639683 |
| Status: | ACTIVE |
| Category: | Private Limited Company |