COVENTRY TUBES PERMATUBE LIMITED

Key Data

Status

Dissolved

Company No.

02043515

Incorporation date

04/08/1986

Size

Full

Classification

Manufacture of steel tubes (27.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1986)

13/07/2011

Final Gazette dissolved following liquidation

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13/04/2011

Liquidators' statement of receipts and payments to 2011-04-04

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13/04/2011

Return of final meeting in a creditors' voluntary winding up

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05/01/2011

Liquidators' statement of receipts and payments to 2010-12-17

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29/06/2010

Liquidators' statement of receipts and payments to 2010-06-17

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29/12/2009

Liquidators' statement of receipts and payments to 2009-12-17

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24/06/2009

Liquidators' statement of receipts and payments to 2009-06-17

View PDF (5 pages)

14/01/2009

Liquidators' statement of receipts and payments to 2008-12-17

View PDF (5 pages)

07/01/2008

Statement of affairs

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02/01/2008

Resolutions

View PDF (1 pages)

02/01/2008

Appointment of a voluntary liquidator

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28/11/2007

Registered office changed on 29/11/07 from: po box 86 c/o mardale pipes plus LIMITED davy road, astmoor ind est, runcorn, cheshire WA7 1PX

View PDF (1 pages)

29/08/2007

Director's particulars changed

View PDF (1 pages)

22/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

07/06/2007

Director's particulars changed

View PDF (1 pages)

16/05/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

16/05/2007

Location of debenture register

View PDF (1 pages)

16/05/2007

Registered office changed on 17/05/07 from: c/o mardale pipes plus LIMITED davy road astmoor industrial estate, runcorn, cheshire WA7 1PX

View PDF (1 pages)

16/05/2007

Location of register of members

View PDF (1 pages)

16/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2006

Ad 21/11/06--------- £ si 134900@1=134900 £ ic 100/135000

View PDF (2 pages)

17/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

22/06/2006

Registered office changed on 23/06/06 from: c/o, progress close leofric business park, binley coventry west midlands CV3 2TF

View PDF (1 pages)

10/05/2006

Return made up to 11/05/06; full list of members

View PDF (3 pages)

10/05/2006

Location of debenture register

View PDF (1 pages)

10/05/2006

Location of register of members

View PDF (1 pages)

10/05/2006

Registered office changed on 11/05/06 from: progress close leofric business par, binley coventry west midlands CV3 2TF

View PDF (1 pages)

28/09/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

24/05/2005

Return made up to 17/05/05; full list of members

View PDF (7 pages)

06/12/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

31/10/2004

Nc inc already adjusted 29/07/04

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31/10/2004

Resolutions

View PDF (1 pages)

28/09/2004

New secretary appointed

View PDF (2 pages)

28/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2004

Delivery ext'd 3 mth 31/12/03

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07/09/2004

New director appointed

View PDF (2 pages)

24/08/2004

Resolutions

View PDF (2 pages)

21/06/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

14/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

05/10/2003

Director resigned

View PDF (1 pages)

29/05/2003

Return made up to 23/05/03; full list of members

View PDF (8 pages)

03/04/2003

Particulars of mortgage/charge

View PDF (6 pages)

02/12/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

07/10/2002

New director appointed

View PDF (2 pages)

06/06/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

13/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

31/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

18/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

29/05/2001

Return made up to 23/05/01; full list of members

View PDF (7 pages)

03/12/2000

New director appointed

View PDF (2 pages)

29/11/2000

Particulars of mortgage/charge

View PDF (18 pages)

05/06/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

29/05/2000

Return made up to 23/05/00; full list of members

View PDF (7 pages)

29/05/2000

Director's particulars changed

View PDF (0 pages)

29/05/2000

Director resigned

View PDF (2 pages)

17/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/1999

Registered office changed on 10/12/99 from: paynes lane coventry west midlands CV1 5LG

View PDF (1 pages)

27/06/1999

Return made up to 23/05/99; no change of members

View PDF (4 pages)

27/06/1999

Secretary resigned

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21/06/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

05/05/1999

Particulars of mortgage/charge

View PDF (6 pages)

24/09/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

17/08/1998

Return made up to 23/05/98; no change of members

View PDF (4 pages)

17/08/1998

Secretary's particulars changed

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30/10/1997

Return made up to 23/05/97; full list of members

View PDF (6 pages)

27/06/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

06/07/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

26/06/1996

Return made up to 23/05/96; no change of members

View PDF (4 pages)

26/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/07/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

26/07/1995

Resolutions

View PDF (1 pages)

26/07/1995

Resolutions

View PDF (1 pages)

26/07/1995

Return made up to 23/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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07/06/1994

Full accounts made up to 1993-12-31

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07/06/1994

Resolutions

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07/06/1994

Resolutions

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07/06/1994

Return made up to 23/05/94; full list of members

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23/06/1993

Accounts for a small company made up to 1992-12-31

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09/06/1993

Resolutions

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09/06/1993

Resolutions

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09/06/1993

Resolutions

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09/06/1993

Return made up to 23/05/93; no change of members

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01/07/1992

Accounts for a small company made up to 1991-12-31

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01/07/1992

Return made up to 23/05/92; no change of members

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29/10/1991

Accounts for a small company made up to 1990-12-31

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08/08/1991

Secretary's particulars changed

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08/08/1991

Return made up to 23/05/91; full list of members

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08/08/1991

Accounting reference date shortened from 05/04 to 31/12

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24/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/06/1990

Accounts for a small company made up to 1990-04-05

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24/06/1990

Return made up to 23/05/90; full list of members

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20/06/1990

Declaration of satisfaction of mortgage/charge

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21/06/1989

Accounts for a small company made up to 1989-04-05

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21/06/1989

Return made up to 26/05/89; full list of members

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09/05/1989

Particulars of mortgage/charge

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16/04/1989

Secretary resigned;new secretary appointed

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22/08/1988

Accounts for a small company made up to 1988-04-05

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22/08/1988

Return made up to 24/08/88; full list of members

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04/02/1988

Accounts for a small company made up to 1987-04-05

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05/10/1987

Return made up to 09/09/87; full list of members

View PDF (4 pages)

03/07/1987

Declaration of satisfaction of mortgage/charge

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29/06/1987

Accounting reference date shortened from 31/03 to 05/04

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14/05/1987

Secretary resigned;new secretary appointed;new director appointed

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06/11/1986

Particulars of mortgage/charge

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14/10/1986

Certificate of change of name

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02/09/1986

Gazettable document

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02/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/09/1986

Registered office changed on 03/09/86 from: temple house 20 holywell row london EC2A 4JR

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04/08/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bocciolone, Massimo	Director	02/10/2002 - Present	1
Buccianti, Marco	Director	29/07/2004 - Present	3
Winnard, Mark	Secretary	16/09/2004 - Present	9
Bostock, Felicity Jane	Director	01/03/2000 - 16/09/2004	-
Bradley, Nicholas James	Director	28/11/2000 - 29/09/2003	5

Persons with Significant Control

No PSC data available.

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Description

About COVENTRY TUBES PERMATUBE LIMITED

COVENTRY TUBES PERMATUBE LIMITED is an(a) Dissolved company incorporated on 04/08/1986 with the registered office located at Dte House, Hollins Mount, Hollins Lane, Bury BL9 8AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVENTRY TUBES PERMATUBE LIMITED?

COVENTRY TUBES PERMATUBE LIMITED is currently Dissolved. It was registered on 04/08/1986 and dissolved on 13/07/2011.

Where is COVENTRY TUBES PERMATUBE LIMITED located?

COVENTRY TUBES PERMATUBE LIMITED is registered at Dte House, Hollins Mount, Hollins Lane, Bury BL9 8AT.

What does COVENTRY TUBES PERMATUBE LIMITED do?

COVENTRY TUBES PERMATUBE LIMITED operates in the Manufacture of steel tubes (27.22 - SIC 2003) sector.

What is the latest filing for COVENTRY TUBES PERMATUBE LIMITED?

The latest filing was on 13/07/2011: Final Gazette dissolved following liquidation.