TUBETEC CONCENTRIC LIMITED

Key Data

Status

Dissolved

Company No.

03551906

Incorporation date

22/04/1998

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1998)

06/05/2022

Final Gazette dissolved following liquidation

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06/02/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

08/04/2021

Liquidators' statement of receipts and payments to 2021-03-10

View PDF (21 pages)

11/05/2020

Liquidators' statement of receipts and payments to 2020-03-10

View PDF (20 pages)

24/05/2019

Liquidators' statement of receipts and payments to 2019-03-10

View PDF (23 pages)

23/05/2018

Liquidators' statement of receipts and payments to 2018-03-10

View PDF (23 pages)

18/05/2017

Liquidators' statement of receipts and payments to 2017-03-10

View PDF (24 pages)

23/06/2016

Liquidators' statement of receipts and payments to 2016-03-10

View PDF (22 pages)

30/11/2015

Satisfaction of charge 1 in full

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05/10/2015

Registered office address changed from Chantrey Vellacott Dfk Llp 35 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS to Cvr Global Llp Three Brindley Place Birmingham B1 2JB on 2015-10-06

View PDF (2 pages)

14/05/2015

Notice to Registrar of Companies of Notice of disclaimer

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24/03/2015

Registered office address changed from Unit 14 Blackhorse Road Letchworth Garden City Hertfordshire SG6 1HB to 35 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS on 2015-03-25

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22/03/2015

Statement of affairs with form 4.19

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22/03/2015

Appointment of a voluntary liquidator

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22/03/2015

Resolutions

View PDF (1 pages)

05/03/2015

Satisfaction of charge 3 in full

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05/03/2015

Satisfaction of charge 2 in full

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11/02/2015

Total exemption small company accounts made up to 2014-04-30

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11/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (5 pages)

21/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

27/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (5 pages)

27/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

24/04/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (5 pages)

13/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

26/04/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (5 pages)

12/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

01/06/2010

Particulars of a mortgage or charge / charge no: 5

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10/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

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10/05/2010

Director's details changed for Adrian Briers on 2010-04-23

View PDF (2 pages)

10/05/2010

Director's details changed for David Leslie Pearce on 2010-04-23

View PDF (2 pages)

28/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

23/04/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

26/03/2009

Appointment terminated director roger walker

View PDF (1 pages)

29/06/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

29/04/2008

Return made up to 23/04/08; full list of members

View PDF (4 pages)

11/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

31/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2007

Return made up to 23/04/07; full list of members

View PDF (3 pages)

25/04/2007

Location of debenture register

View PDF (1 pages)

25/04/2007

Location of register of members

View PDF (1 pages)

25/04/2007

Registered office changed on 26/04/07 from: unit 14 blackhorse road letchworth hertfordshire SG6 1HB

View PDF (1 pages)

29/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

01/05/2006

Return made up to 23/04/06; full list of members

View PDF (3 pages)

12/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

22/05/2005

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

View PDF (8 pages)

13/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

11/08/2004

Ad 28/06/04--------- £ si 6000@1=6000 £ ic 1000/7000

View PDF (2 pages)

11/08/2004

Resolutions

View PDF (0 pages)

11/08/2004

Resolutions

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11/08/2004

Resolutions

View PDF (2 pages)

11/08/2004

£ nc 1000/9000 15/06/04

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09/06/2004

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

View PDF (8 pages)

08/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

28/04/2003

Return made up to 23/04/03; full list of members

View PDF (8 pages)

03/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

19/07/2002

Declaration of satisfaction of mortgage/charge

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29/05/2002

Return made up to 23/04/02; full list of members

View PDF (8 pages)

13/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

29/04/2001

Return made up to 23/04/01; full list of members

View PDF (8 pages)

18/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

15/05/2000

Return made up to 23/04/00; full list of members

View PDF (8 pages)

15/05/2000

Director resigned

View PDF (1 pages)

16/12/1999

Registered office changed on 17/12/99 from: 2 waldeck road luton bedfordshire LU1 1HG

View PDF (1 pages)

16/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

17/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/05/1999

Return made up to 23/04/99; full list of members

View PDF (6 pages)

16/07/1998

Ad 29/05/98--------- £ si 250@1=250 £ ic 750/1000

View PDF (2 pages)

12/07/1998

New director appointed

View PDF (2 pages)

07/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1998

Ad 07/05/98--------- £ si 748@1=748 £ ic 2/750

View PDF (2 pages)

26/04/1998

Secretary resigned

View PDF (1 pages)

22/04/1998

Incorporation

View PDF (17 pages)

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

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/04/1998 - 22/04/1998	99600
Pearce, David Leslie	Secretary	22/04/1998 - Present	-
Briers, Adrian	Director	22/04/1998 - Present	-
Pearce, David Leslie	Director	22/04/1998 - Present	-
Townsend, Peter	Director	28/05/1998 - 29/04/2000	-

Persons with Significant Control

No PSC data available.

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Description

About TUBETEC CONCENTRIC LIMITED

TUBETEC CONCENTRIC LIMITED is an(a) Dissolved company incorporated on 22/04/1998 with the registered office located at Cvr Global Llp, Three Brindley Place, Birmingham B1 2JB. 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 TUBETEC CONCENTRIC LIMITED?

TUBETEC CONCENTRIC LIMITED is currently Dissolved. It was registered on 22/04/1998 and dissolved on 06/05/2022.

Where is TUBETEC CONCENTRIC LIMITED located?

TUBETEC CONCENTRIC LIMITED is registered at Cvr Global Llp, Three Brindley Place, Birmingham B1 2JB.

What does TUBETEC CONCENTRIC LIMITED do?

TUBETEC CONCENTRIC LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for TUBETEC CONCENTRIC LIMITED?

The latest filing was on 06/05/2022: Final Gazette dissolved following liquidation.