T U B LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/10/1121 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/07/1121 July 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 17/02/1117 February 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 25/06/1025 June 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 25/06/1025 June 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 25/06/1025 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005799,00009156 |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM C/O PATTERSON GLENTON & STRACEY MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1NR |
| 08/02/108 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 09/01/109 January 2010 | DISS40 (DISS40(SOAD)) |
| 08/01/108 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 15/05/0915 May 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 26/03/0726 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | ALLOTMENT OF SHARES 18/09/06 |
| 27/09/0627 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0627 September 2006 | NC INC ALREADY ADJUSTED 18/09/06 |
| 04/04/064 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: G OFFICE CHANGED 15/07/05 ROWLANDS 13 PORTLAND TERRACE JESMOND NEWCASTLE TYNE & WEAR NE2 1SN |
| 13/05/0513 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 30/03/0530 March 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/11/05 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/07/03 |
| 12/09/0312 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0328 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | � NC 100/30000 28/07/ |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: G OFFICE CHANGED 02/01/03 REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/0215 November 2002 | Incorporation |
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