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TUBETECH LIMITED

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TUBETECH LIMITED

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Key Data

Status

Dissolved

Company No.

04045781

Incorporation date

01/08/2000

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

3 The Courtyard Harris Busness Park, Hanbury Road Stoke Prior, Bromsgrove B60 4DJCopy
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See on map
Latest events (Record since 01/08/2000)
dot icon18/04/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/01/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (7 pages)
dot icon12/11/2015
Registered office address changed from 15 Bowling Green Lane London EC1R 0BD to 3 the Courtyard Harris Busness Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2015-11-13
View PDF (2 pages)
dot icon11/11/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon11/11/2015
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon11/11/2015
Resolutions
View PDF (1 pages)
dot icon21/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon27/10/2014
Annual return made up to 2014-08-02 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2014
Registered office address changed from 92 Cromer Street London WC1H 8DD to 15 Bowling Green Lane London EC1R 0BD on 2014-10-28
View PDF (1 pages)
dot icon22/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon24/10/2013
Annual return made up to 2013-08-02 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon20/08/2012
Annual return made up to 2012-08-02 with full list of shareholders
View PDF (4 pages)
dot icon01/01/2012
Total exemption full accounts made up to 2011-03-31
View PDF (8 pages)
dot icon11/09/2011
Annual return made up to 2011-08-02 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2010
Total exemption full accounts made up to 2010-03-31
View PDF (9 pages)
dot icon17/10/2010
Annual return made up to 2010-08-02 with full list of shareholders
View PDF (4 pages)
dot icon17/10/2010
Director's details changed for John Albert Lock on 2010-08-01
View PDF (2 pages)
dot icon17/10/2010
Secretary's details changed for Dianne Louise Toombs on 2010-08-01
View PDF (1 pages)
dot icon03/02/2010
Total exemption full accounts made up to 2009-03-31
View PDF (9 pages)
dot icon18/10/2009
Annual return made up to 2009-08-02 with full list of shareholders
View PDF (3 pages)
dot icon19/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (8 pages)
dot icon14/09/2008
Return made up to 02/08/08; full list of members
View PDF (3 pages)
dot icon24/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (8 pages)
dot icon27/08/2007
Return made up to 02/08/07; full list of members
View PDF (2 pages)
dot icon21/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (8 pages)
dot icon04/09/2006
Return made up to 02/08/06; full list of members
View PDF (2 pages)
dot icon30/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (8 pages)
dot icon17/08/2005
Return made up to 02/08/05; full list of members
View PDF (6 pages)
dot icon25/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (8 pages)
dot icon08/12/2004
Registered office changed on 09/12/04 from: 3-5 vine hill london EC1R 5DX
View PDF (1 pages)
dot icon30/08/2004
Return made up to 02/08/04; full list of members
View PDF (6 pages)
dot icon23/06/2004
Registered office changed on 24/06/04 from: c/o 193 fleet street london EC4A 2AH
View PDF (1 pages)
dot icon13/05/2004
Total exemption full accounts made up to 2003-08-31
View PDF (7 pages)
dot icon13/05/2004
Accounting reference date shortened from 31/08/04 to 31/03/04
View PDF (1 pages)
dot icon30/07/2003
Return made up to 02/08/03; full list of members
View PDF (6 pages)
dot icon31/03/2003
Total exemption full accounts made up to 2002-08-31
View PDF (6 pages)
dot icon08/09/2002
Return made up to 02/08/02; full list of members
View PDF (6 pages)
dot icon10/04/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (7 pages)
dot icon27/08/2001
Return made up to 02/08/01; full list of members
View PDF (6 pages)
dot icon19/01/2001
Registered office changed on 20/01/01 from: lovell house, 271 high street uxbridge middlesex UB8 1LQ
View PDF (1 pages)
dot icon30/10/2000
New secretary appointed
View PDF (2 pages)
dot icon30/10/2000
New director appointed
View PDF (2 pages)
dot icon17/10/2000
Certificate of change of name
View PDF (2 pages)
dot icon17/10/2000
Registered office changed on 18/10/00 from: 73-75 princess street manchester lancashire M2 4EG
View PDF (1 pages)
dot icon17/10/2000
Secretary resigned
View PDF (1 pages)
dot icon17/10/2000
Director resigned
View PDF (1 pages)
dot icon01/08/2000
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
dot iconNext due on
30/12/2015
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ENERGIZE SECRETARY LIMITED
Nominee Secretary
01/08/2000 - 05/10/2000
2746
ENERGIZE DIRECTOR LIMITED
Nominee Director
01/08/2000 - 05/10/2000
2726
Toombs, Dianne Louise
Secretary
05/10/2000 - Present
-
Lock, John Albert
Director
05/10/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TUBETECH LIMITED

TUBETECH LIMITED is an(a) Dissolved company incorporated on 01/08/2000 with the registered office located at 3 The Courtyard Harris Busness Park, Hanbury Road Stoke Prior, Bromsgrove B60 4DJ. There are currently 2 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 TUBETECH LIMITED?

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TUBETECH LIMITED is currently Dissolved. It was registered on 01/08/2000 and dissolved on 18/04/2017.

Where is TUBETECH LIMITED located?

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TUBETECH LIMITED is registered at 3 The Courtyard Harris Busness Park, Hanbury Road Stoke Prior, Bromsgrove B60 4DJ.

What does TUBETECH LIMITED do?

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

What is the latest filing for TUBETECH LIMITED?

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The latest filing was on 18/04/2017: Final Gazette dissolved following liquidation.