G.T. & A.TUBY LIMITED



Company Documents

DateDescription
14/11/2114 November 2021 NewFinal Gazette dissolved following liquidation

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14/11/2114 November 2021 NewFinal Gazette dissolved following liquidation

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23/09/1923 September 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/09/1910 September 2019 REGISTERED OFFICE CHANGED ON 10/09/2019 FROM LUNA PARK SANDSIDE SCARBOROUGH NORTH YORKSHIRE YO11 1PG UNITED KINGDOM

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09/09/199 September 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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09/09/199 September 2019 SPECIAL RESOLUTION TO WIND UP

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25/06/1925 June 2019 PREVEXT FROM 31/03/2019 TO 18/04/2019

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18/04/1918 April 2019 18/04/19 TOTAL EXEMPTION FULL

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09/04/199 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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09/04/199 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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09/04/199 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/04/199 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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07/06/187 June 2018 CESSATION OF GEORGE THOMAS TUBY JNR AS A PSC

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06/06/186 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUBY ( SCARBOROUGH ) LIMITED

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06/06/186 June 2018 CESSATION OF HARRY WILLIAM TUBY AS A PSC

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31/03/1831 March 2018 31/03/18 TOTAL EXEMPTION FULL

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES

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31/03/1731 March 2017 31/03/17 TOTAL EXEMPTION FULL

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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10/10/1610 October 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM
PLEASURELAND
PIER ROAD
WHITBY
YO21 3PU

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10/10/1610 October 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM PLEASURELAND PIER ROAD WHITBY YO21 3PU

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10/10/1610 October 2016 APPOINTMENT TERMINATED, DIRECTOR HARRY TUBY

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10/10/1610 October 2016 APPOINTMENT TERMINATED, SECRETARY HARRY TUBY

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/02/163 February 2016 Annual return made up to 7 January 2016 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/02/1526 February 2015 Annual return made up to 7 January 2015 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/01/1428 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/02/1325 February 2013 Annual return made up to 7 January 2013 with full list of shareholders

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15/05/1215 May 2012 SECRETARY APPOINTED MR HARRY WILLIAM TUBY

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15/05/1215 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANNE TUBY

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15/05/1215 May 2012 APPOINTMENT TERMINATED, SECRETARY ANNE TUBY

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/02/1221 February 2012 Annual return made up to 7 January 2012 with full list of shareholders

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21/02/1221 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLIAM TUBY / 21/02/2012

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21/02/1221 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE TUBY / 21/02/2012

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/02/111 February 2011 Annual return made up to 7 January 2011 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/01/1015 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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19/06/0919 June 2009 APPOINTMENT TERMINATED DIRECTOR GEORGE TUBY

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19/06/0919 June 2009 DIRECTOR RESIGNED GEORGE TUBY

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/02/0910 February 2009 RETURN MADE UP TO 07/01/09; NO CHANGE OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/02/0811 February 2008 RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS

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01/05/071 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/02/076 February 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/03/0614 March 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/01/0512 January 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/01/0429 January 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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29/01/0329 January 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/02/027 February 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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31/03/0131 March 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/01/0116 January 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/02/003 February 2000 RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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26/01/9926 January 1999 RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/01/9816 January 1998 RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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14/01/9714 January 1997 RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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12/01/9612 January 1996 RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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24/01/9524 January 1995 RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS

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06/05/946 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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20/01/9420 January 1994 RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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17/01/9317 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/01/9317 January 1993 RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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15/01/9215 January 1992 RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS

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15/01/9215 January 1992 RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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18/01/9118 January 1991 RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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23/02/9023 February 1990 RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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06/02/896 February 1989 RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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19/02/8819 February 1988 RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS

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31/03/8731 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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07/02/877 February 1987 RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS

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31/03/8631 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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22/07/6922 July 1969 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/07/69

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03/08/603 August 1960 CERTIFICATE OF INCORPORATION

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03/08/603 August 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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