TUBEX ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/09/134 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARNER |
| 04/06/134 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/05/1323 May 2013 | APPLICATION FOR STRIKING-OFF |
| 21/05/1321 May 2013 | ARTICLES OF ASSOCIATION |
| 21/05/1321 May 2013 | ADOPT ARTICLES 24/04/2013 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ABRAMS |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MRS KATE MILES |
| 03/11/113 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM ABERAMAN PARK INDUSTRIAL ESTATE ABERAMAN ABERDARE CF44 6DA |
| 27/05/1127 May 2011 | SECRETARY APPOINTED MR ANTHONY O'CARROLL |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MR JOHN PHILIP WARNER |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT SKINNER |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MR DAN ABRAMS |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHITE |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SKINNER |
| 23/05/1123 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/05/1123 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/05/1123 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/05/1123 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/01/1119 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER ROBIN WHITE / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID NIGEL SKINNER / 05/01/2010 |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/08/983 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 28/07/98 |
| 04/02/984 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/03/9725 March 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: TANNERY HOUSE, TANNERY LANE, SEND, WOKING, SURREY. GU23 7EF |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/02/969 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | |
| 19/10/9519 October 1995 | NEW SECRETARY APPOINTED |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/08/9522 August 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/08/9522 August 1995 | ALTER MEM AND ARTS 10/08/95 |
| 21/08/9521 August 1995 | |
| 21/08/9521 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | SECRETARY RESIGNED |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | |
| 16/08/9516 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9511 August 1995 | COMPANY NAME CHANGED TUBEX LIMITED CERTIFICATE ISSUED ON 11/08/95 |
| 09/08/959 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/95 |
| 09/08/959 August 1995 | ALTER MEM AND ARTS 03/08/95 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/01/9417 January 1994 | |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 17/09/9317 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/02/9325 February 1993 | |
| 25/02/9325 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | AUDITOR'S RESIGNATION |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/03/925 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 05/03/925 March 1992 | |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/07/9111 July 1991 | |
| 11/07/9111 July 1991 | NEW DIRECTOR APPOINTED |
| 27/04/9127 April 1991 | |
| 27/04/9127 April 1991 | DIRECTOR RESIGNED |
| 27/04/9127 April 1991 | DIRECTOR RESIGNED |
| 27/04/9127 April 1991 | |
| 22/01/9122 January 1991 | |
| 22/01/9122 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/02/901 February 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 01/02/901 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/07/8927 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/05/899 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | REGISTERED OFFICE CHANGED ON 04/10/88 FROM: 91 BUCKINGHAM PALACE ROAD LONDON SW1W 0RS |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/08/8812 August 1988 | FIRST GAZETTE |
| 11/11/8711 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/8713 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/02/875 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/8622 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/8620 December 1986 | NEW DIRECTOR APPOINTED |
| 20/12/8620 December 1986 | REGISTERED OFFICE CHANGED ON 20/12/86 FROM: 1 MILL HILL ROAD BARNES COMMON LONDON SW13 0HR |
| 25/07/8625 July 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 24/04/7524 April 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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