SECTIONS AND TUBES LIMITED

Company Documents

DateDescription
05/04/225 April 2022 Final Gazette dissolved following liquidation

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05/01/225 January 2022 Return of final meeting in a creditors' voluntary winding up

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12/10/2112 October 2021 Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham B4 6GA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-12

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27/07/2127 July 2021 Registered office address changed from Bdo Llp Regent House Clinton Avenue Nottingham NG5 1AZ to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 2021-07-27

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09/04/199 April 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/02/2019:LIQ. CASE NO.1

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18/04/1818 April 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/02/2018:LIQ. CASE NO.1

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01/12/171 December 2017 INSOLVENCY:FORM LIQ12- NOTICE OF RELEASE BY SECRETARY OF STATE FOR IAN JAMES GOULD

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03/10/173 October 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/09/1720 September 2017 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00007866

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09/03/179 March 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/03/179 March 2017 STATEMENT OF AFFAIRS/4.19

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20/02/1720 February 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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31/01/1731 January 2017 REGISTERED OFFICE CHANGED ON 31/01/2017 FROM UNIT 7 WHITEHALL INDUSTRIAL PARK WHITEHALL ROAD TIPTON WEST MIDLANDS DY4 7JR

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11/01/1711 January 2017 DISS40 (DISS40(SOAD))

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10/01/1710 January 2017 FIRST GAZETTE

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/04/168 April 2016 DIRECTOR APPOINTED MR FERGUS PATRICK DOHERTY

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17/03/1617 March 2016 APPOINTMENT TERMINATED, DIRECTOR ANNA KHAN

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17/03/1617 March 2016 APPOINTMENT TERMINATED, DIRECTOR LINDSAY KHAN

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16/03/1616 March 2016 SUB-DIVISION 26/02/16

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15/03/1615 March 2016 DIRECTOR APPOINTED MR JEFFREY MARK HIBBERT

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14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR ANNA KHAN

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/10/1519 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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19/10/1519 October 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTOCK

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/03/1512 March 2015 DIRECTOR APPOINTED MR ROBERT WHITTOCK

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30/01/1530 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANNA KHAN / 29/01/2015

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30/01/1530 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY KAMAL KHAN / 29/01/2015

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30/01/1530 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY KAMAL KHAN / 29/01/2015

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30/01/1530 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANNA KHAN / 29/01/2015

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30/01/1530 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY KAMAL KHAN / 29/01/2015

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29/01/1529 January 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID WHEATLEY

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29/01/1529 January 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTOCK

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/10/1416 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/02/143 February 2014 SECOND FILING FOR FORM AP01

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/12/1320 December 2013 DIRECTOR APPOINTED MR DAVID WHEATLEY

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22/10/1322 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHITTOCK / 01/10/2013

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22/10/1322 October 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM C/O SECTIONS & TUBES LTD HALL STREET WEST BROMWICH WEST MIDLANDS B70 7DW UNITED KINGDOM

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22/10/1322 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/12/1210 December 2012 Annual return made up to 12 October 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/10/1131 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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15/02/1115 February 2011 CURREXT FROM 31/10/2011 TO 31/12/2011

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19/01/1119 January 2011 DIRECTOR APPOINTED ROBERT WHITTOCK

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06/01/116 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/01/114 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/12/1022 December 2010 DIRECTOR APPOINTED MR LINDSAY KAMAL KHAN

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30/11/1030 November 2010 COMPANY NAME CHANGED FORWARDRAY LIMITED CERTIFICATE ISSUED ON 30/11/10

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04/11/104 November 2010 DIRECTOR APPOINTED ANNA KHAN

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04/11/104 November 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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04/11/104 November 2010 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM

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12/10/1012 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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