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TUBEWISE LIMITED

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TUBEWISE LIMITED

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Key Data

Status

Dissolved

Company No.

02595932

Incorporation date

26/03/1991

Size

Total Exemption Small

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

Registered address

Purnells Treverva Farm, Treverva Penryn, Nr Falmouth, Cornwall TR10 9BLCopy
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See on map
Latest events (Record since 26/03/1991)
dot icon08/01/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/10/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon06/02/2014
Liquidators' statement of receipts and payments to 2013-12-03
View PDF (15 pages)
dot icon14/01/2013
Registered office address changed from The Roundhouse Harbour Rd. St. Blazey, Par Cornwall PL24 2BB on 2013-01-15
View PDF (2 pages)
dot icon03/01/2013
Statement of affairs with form 4.19
View PDF (14 pages)
dot icon16/12/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon16/12/2012
Resolutions
View PDF (1 pages)
dot icon11/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon22/04/2012
Annual return made up to 2012-03-27 with full list of shareholders
View PDF (3 pages)
dot icon29/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon25/04/2011
Annual return made up to 2011-03-27 with full list of shareholders
View PDF (3 pages)
dot icon02/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon15/04/2010
Annual return made up to 2010-03-27 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2010
Director's details changed for Mr Ronald Kenneth Jenkins on 2010-02-23
View PDF (2 pages)
dot icon15/04/2010
Termination of appointment of Vera Jenkins as a secretary
View PDF (1 pages)
dot icon23/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon05/05/2009
Return made up to 27/03/09; full list of members
View PDF (3 pages)
dot icon21/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon10/04/2008
Return made up to 27/03/08; full list of members
View PDF (3 pages)
dot icon10/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon09/04/2007
Return made up to 27/03/07; full list of members
View PDF (2 pages)
dot icon03/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon30/03/2006
Return made up to 27/03/06; full list of members
View PDF (6 pages)
dot icon13/10/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon06/04/2005
Return made up to 27/03/05; full list of members
View PDF (6 pages)
dot icon11/08/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon17/03/2004
Return made up to 27/03/04; full list of members
View PDF (6 pages)
dot icon10/09/2003
Total exemption full accounts made up to 2003-03-31
View PDF (9 pages)
dot icon06/04/2003
Return made up to 27/03/03; full list of members
View PDF (7 pages)
dot icon06/04/2003
New secretary appointed
View PDF (2 pages)
dot icon26/10/2002
Total exemption full accounts made up to 2002-03-31
View PDF (9 pages)
dot icon10/04/2002
Return made up to 27/03/02; full list of members
View PDF (6 pages)
dot icon07/10/2001
Total exemption full accounts made up to 2001-03-31
View PDF (9 pages)
dot icon03/04/2001
Return made up to 27/03/01; full list of members
View PDF (6 pages)
dot icon15/01/2001
-
View PDF (6 pages)
dot icon02/04/2000
Return made up to 27/03/00; full list of members
View PDF (6 pages)
dot icon03/12/1999
Full accounts made up to 1999-03-31
View PDF (12 pages)
dot icon28/03/1999
Return made up to 27/03/99; no change of members
View PDF (6 pages)
dot icon19/08/1998
Full accounts made up to 1998-03-31
View PDF (14 pages)
dot icon14/04/1998
Return made up to 27/03/98; full list of members
View PDF (5 pages)
dot icon10/01/1998
Full accounts made up to 1997-03-31
View PDF (9 pages)
dot icon19/03/1997
Return made up to 27/03/97; no change of members
View PDF (4 pages)
dot icon04/06/1996
Full accounts made up to 1996-03-31
View PDF (8 pages)
dot icon14/03/1996
Return made up to 27/03/96; no change of members
View PDF (6 pages)
dot icon27/02/1996
Accounting reference date shortened from 31/07 to 31/03
View PDF (1 pages)
dot icon30/01/1996
-
View PDF (7 pages)
dot icon21/03/1995
Return made up to 27/03/95; full list of members
View PDF (6 pages)
dot icon13/03/1995
Accounting reference date extended from 31/03 to 31/07
View PDF (1 pages)
dot icon02/03/1995
Accounts made up to 1994-03-31
View PDF (0 pages)
dot icon02/03/1995
Resolutions
View PDF (0 pages)
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
View PDF (4 pages)
dot icon22/08/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon28/03/1994
Return made up to 27/03/94; no change of members
View PDF (0 pages)
dot icon14/01/1994
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon23/03/1993
Return made up to 27/03/93; no change of members
View PDF (0 pages)
dot icon20/02/1993
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon14/07/1992
Return made up to 27/03/92; full list of members
View PDF (0 pages)
dot icon09/04/1991
Secretary resigned
View PDF (0 pages)
dot icon26/03/1991
Incorporation
View PDF (0 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
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
26/03/1991 - 26/03/1991
99600
Jenkins, Ronald Kenneth
Director
26/03/1991 - Present
-
Brown, Roderick David
Director
26/03/1991 - 31/12/2001
-
Jenkins, Ronald Kenneth
Secretary
26/03/1991 - 31/12/2002
-
Jenkins, Vera
Secretary
31/12/2002 - 31/12/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TUBEWISE LIMITED

TUBEWISE LIMITED is an(a) Dissolved company incorporated on 26/03/1991 with the registered office located at Purnells Treverva Farm, Treverva Penryn, Nr Falmouth, Cornwall TR10 9BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TUBEWISE LIMITED?

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TUBEWISE LIMITED is currently Dissolved. It was registered on 26/03/1991 and dissolved on 08/01/2015.

Where is TUBEWISE LIMITED located?

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TUBEWISE LIMITED is registered at Purnells Treverva Farm, Treverva Penryn, Nr Falmouth, Cornwall TR10 9BL.

What does TUBEWISE LIMITED do?

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TUBEWISE LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for TUBEWISE LIMITED?

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The latest filing was on 08/01/2015: Final Gazette dissolved following liquidation.