TUBEX LIMITED

Key Data

Status

Dissolved

Company No.

04537236

Incorporation date

16/09/2002

Size

Dormant

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2002)

21/11/2016

Final Gazette dissolved via voluntary strike-off

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05/09/2016

First Gazette notice for voluntary strike-off

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27/08/2016

Application to strike the company off the register

View PDF (3 pages)

01/08/2016

Satisfaction of charge 3 in full

View PDF (2 pages)

01/08/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

01/08/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

28/07/2016

Statement by Directors

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28/07/2016

Statement of capital on 2016-07-29

View PDF (3 pages)

28/07/2016

Solvency Statement dated 28/07/16

View PDF (1 pages)

28/07/2016

Resolutions

View PDF (2 pages)

26/06/2016

Termination of appointment of Jonathan David Rich as a director on 2016-06-23

View PDF (1 pages)

19/06/2016

Accounts for a dormant company made up to 2016-01-02

View PDF (9 pages)

15/02/2016

Appointment of Mr Mark William Miles as a director on 2016-02-01

View PDF (2 pages)

15/02/2016

Appointment of Mr Jonathan David Rich as a director on 2016-02-01

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15/02/2016

Appointment of Mr Jason Kent Greene as a director on 2016-02-01

View PDF (2 pages)

14/02/2016

Termination of appointment of Dennis Norman as a director on 2016-02-01

View PDF (1 pages)

04/01/2016

Accounts for a dormant company made up to 2014-12-31

View PDF (10 pages)

06/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (5 pages)

10/12/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (5 pages)

17/09/2014

Accounts for a dormant company made up to 2013-12-28

View PDF (11 pages)

07/07/2014

Appointment of Intertrust (Uk) Limited as a secretary

View PDF (2 pages)

07/07/2014

Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary

View PDF (1 pages)

13/05/2014

Secretary's details changed for Intertrust (Uk) Limited on 2014-05-13

View PDF (1 pages)

19/02/2014

Appointment of Intertrust (Uk) Limited as a secretary

View PDF (2 pages)

19/02/2014

Termination of appointment of Claire Sanders as a secretary

View PDF (1 pages)

19/02/2014

Registered office address changed from Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG England on 2014-02-20

View PDF (1 pages)

06/01/2014

Appointment of Mr Dennis Norman as a director

View PDF (2 pages)

05/01/2014

Termination of appointment of Kate Miles as a director

View PDF (1 pages)

17/11/2013

Appointment of Mrs Claire Elizabeth Sanders as a secretary

View PDF (1 pages)

17/11/2013

Termination of appointment of Anthony O'carroll as a secretary

View PDF (1 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

03/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

06/08/2013

Termination of appointment of Anthony O'carroll as a director

View PDF (1 pages)

13/06/2013

Appointment of Mrs Kate Louise Miles as a director

View PDF (2 pages)

13/06/2013

Termination of appointment of John Johnson as a director

View PDF (1 pages)

13/06/2013

Termination of appointment of John Warner as a director

View PDF (1 pages)

23/12/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

16/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (6 pages)

16/09/2012

Termination of appointment of Daniel Dayan as a director

View PDF (1 pages)

25/04/2012

Register inspection address has been changed from C/O Fiberweb Plc Forsyth House Lower Richmond Road Richmond Surrey TW9 4LN England

View PDF (1 pages)

25/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

25/04/2012

Register inspection address has been changed

View PDF (1 pages)

25/04/2012

Registered office address changed from Forsyth House 211-217 Lower Richmond Road Richmond on Thames London TW9 4LN United Kingdom on 2012-04-26

View PDF (1 pages)

16/04/2012

Appointment of Mr John Anthony Johnson as a director

View PDF (2 pages)

12/04/2012

Termination of appointment of Daniel Abrams as a director

View PDF (1 pages)

12/04/2012

Termination of appointment of Andre Green as a director

View PDF (1 pages)

12/04/2012

Termination of appointment of Daniel Abrams as a director

View PDF (1 pages)

12/04/2012

Appointment of Mr Anthony John Henry O'carroll as a director

View PDF (2 pages)

15/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (6 pages)

16/06/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

30/05/2011

Appointment of Mr Daniel Abrams as a director

View PDF (2 pages)

30/05/2011

Registered office address changed from , Units 12, 13 & 14, Aberaman Park Industrial Estate, Aberaman, Aberdare, CF44 6DA on 2011-05-31

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26/05/2011

Appointment of Mr John Philip Warner as a director

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26/05/2011

Termination of appointment of Simon White as a director

View PDF (1 pages)

26/05/2011

Termination of appointment of Robert Skinner as a director

View PDF (1 pages)

26/05/2011

Termination of appointment of Shackleton Finance Limited as a director

View PDF (1 pages)

26/05/2011

Termination of appointment of Gwyneth Jones as a secretary

View PDF (1 pages)

26/05/2011

Appointment of Mr Anthony O'carroll as a secretary

View PDF (1 pages)

26/05/2011

Appointment of Mr Daniel Alexander Dayan as a director

View PDF (2 pages)

22/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/11/2010

Full accounts made up to 2010-06-30

View PDF (25 pages)

26/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (8 pages)

26/10/2010

Director's details changed for Shackleton Finance Limited on 2009-10-01

View PDF (1 pages)

23/09/2010

Resolutions

View PDF (1 pages)

23/09/2010

Resolutions

View PDF (1 pages)

15/01/2010

Full accounts made up to 2009-06-30

View PDF (30 pages)

23/09/2009

Return made up to 17/09/09; full list of members

View PDF (6 pages)

27/10/2008

Full accounts made up to 2008-06-30

View PDF (29 pages)

07/10/2008

Gbp sr [email protected]

View PDF (1 pages)

02/10/2008

Return made up to 17/09/08; full list of members

View PDF (8 pages)

23/06/2008

Resolutions

View PDF (1 pages)

16/06/2008

Resolutions

View PDF (1 pages)

16/06/2008

Resolutions

View PDF (2 pages)

16/06/2008

Resolutions

View PDF (2 pages)

27/04/2008

Full accounts made up to 2007-06-30

View PDF (29 pages)

28/03/2008

Director appointed shackleton finance LIMITED

View PDF (1 pages)

19/02/2008

£ ic 216429/203929 31/01/08 £ sr 12500@1=12500

View PDF (1 pages)

19/02/2008

£ ic 216604/216429 31/01/08 £ sr [email protected]=175

View PDF (1 pages)

24/01/2008

New secretary appointed

View PDF (1 pages)

24/01/2008

Secretary resigned

View PDF (1 pages)

06/11/2007

Particulars of mortgage/charge

View PDF (9 pages)

27/09/2007

Return made up to 17/09/07; full list of members

View PDF (5 pages)

10/09/2007

£ ic 216779/216604 30/06/07 £ sr [email protected]=175

View PDF (1 pages)

07/08/2007

£ ic 229279/216779 31/07/07 £ sr [email protected]=12500

View PDF (1 pages)

10/05/2007

£ ic 241779/229279 30/04/07 £ sr 12500@1=12500

View PDF (1 pages)

19/03/2007

Full accounts made up to 2006-06-30

View PDF (29 pages)

15/02/2007

£ ic 254279/241779 31/01/07 £ sr 12500@1=12500

View PDF (1 pages)

18/01/2007

£ ic 254454/254279 31/12/06 £ sr [email protected]=175

View PDF (1 pages)

20/11/2006

£ ic 266954/254454 31/10/06 £ sr 12500@1=12500

View PDF (1 pages)

20/11/2006

£ sr 12500@1 31/07/06

View PDF (1 pages)

06/11/2006

Return made up to 17/09/06; change of members

View PDF (8 pages)

10/07/2006

£ ic 262304/262129 30/06/06 £ sr [email protected]=175

View PDF (1 pages)

24/05/2006

£ ic 293168/262304 27/04/06 £ sr 30864@1=30864

View PDF (2 pages)

09/05/2006

£ ic 305668/293168 30/04/06 £ sr 12500@1=12500

View PDF (1 pages)

08/05/2006

Director resigned

View PDF (1 pages)

31/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2006

£ ic 318168/305668 31/01/06 £ sr 12500@=12500

View PDF (1 pages)

05/01/2006

£ ic 335668/318168 21/12/05 £ sr 17500@1=17500

View PDF (1 pages)

01/12/2005

Full accounts made up to 2005-06-30

View PDF (28 pages)

09/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

£ ic 348168/335668 31/10/05 £ sr 12500@1=12500

View PDF (1 pages)

01/11/2005

Return made up to 17/09/05; full list of members

View PDF (13 pages)

02/10/2005

Director resigned

View PDF (1 pages)

22/08/2005

£ ic 373168/360668 31/07/05 £ sr 12500@1=12500

View PDF (1 pages)

05/06/2005

£ ic 385668/373168 30/04/05 £ sr 12500@1=12500

View PDF (1 pages)

07/02/2005

£ ic 398168/385668 31/01/05 £ sr 12500@1=12500

View PDF (1 pages)

06/01/2005

Full accounts made up to 2004-06-30

View PDF (27 pages)

08/12/2004

Director's particulars changed

View PDF (1 pages)

02/11/2004

£ sr 12500@1 31/07/04

View PDF (1 pages)

10/10/2004

Return made up to 17/09/04; change of members

View PDF (9 pages)

20/05/2004

Ad 08/10/03--------- £ si 179065@1=179065 £ ic 254907/433972

View PDF (2 pages)

12/05/2004

£ ic 267407/254907 30/04/04 £ sr 12500@1=12500

View PDF (1 pages)

12/05/2004

£ ic 279907/267407 31/01/04 £ sr 12500@1=12500

View PDF (1 pages)

12/05/2004

Nc inc already adjusted 08/10/03

View PDF (1 pages)

11/05/2004

Statement of affairs

View PDF (60 pages)

11/05/2004

Ad 08/10/03--------- £ si 55935@1=55935 £ ic 223972/279907

View PDF (2 pages)

12/04/2004

Full accounts made up to 2003-06-30

View PDF (25 pages)

01/12/2003

Resolutions

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01/12/2003

Resolutions

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01/12/2003

Resolutions

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01/12/2003

Resolutions

View PDF (31 pages)

07/10/2003

Return made up to 17/09/03; full list of members

View PDF (9 pages)

07/10/2003

New director appointed

View PDF (2 pages)

27/03/2003

Accounting reference date shortened from 30/09/03 to 30/06/03

View PDF (1 pages)

27/03/2003

Auditor's resignation

View PDF (1 pages)

08/03/2003

Statement of affairs

View PDF (16 pages)

08/03/2003

Ad 26/11/02--------- £ si 122222@1=122222 £ si [email protected]=1750 £ ic 100000/223972

View PDF (2 pages)

08/03/2003

Miscellaneous

View PDF (2 pages)

15/01/2003

Particulars of mortgage/charge

View PDF (6 pages)

02/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2002

Nc inc already adjusted 25/11/02

View PDF (1 pages)

02/12/2002

Ad 26/11/02--------- £ si 100000@1=100000 £ ic 1/100001

View PDF (2 pages)

02/12/2002

Resolutions

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02/12/2002

Resolutions

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02/12/2002

Resolutions

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02/12/2002

Resolutions

View PDF (26 pages)

02/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

New director appointed

View PDF (2 pages)

26/11/2002

Certificate of change of name

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15/11/2002

New director appointed

View PDF (2 pages)

14/11/2002

Registered office changed on 15/11/02 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

07/11/2002

Secretary resigned

View PDF (1 pages)

07/11/2002

New secretary appointed

View PDF (2 pages)

07/11/2002

Director resigned

View PDF (1 pages)

16/09/2002

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

01/01/2016

Last change occurred

01/01/2016

Accounts

Dormant

Last made up date

01/01/2016

Next account date

01/01/2017

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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
CSC CLS (UK) LIMITED	Corporate Secretary	14/05/2014 - Present	1977
INTERTRUST HOLDINGS (UK) LIMITED	Corporate Secretary	19/02/2014 - 14/05/2014	75
Warner, John Philip	Director	16/05/2011 - 30/05/2013	16
Abrams, Daniel	Director	16/05/2011 - 29/03/2012	29
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/09/2002 - 17/10/2002	99600

Persons with Significant Control

No PSC data available.

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Description

About TUBEX LIMITED

TUBEX LIMITED is an(a) Dissolved company incorporated on 16/09/2002 with the registered office located at 11 Old Jewry 7th Floor, London EC2R 8DU. 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 TUBEX LIMITED?

TUBEX LIMITED is currently Dissolved. It was registered on 16/09/2002 and dissolved on 21/11/2016.

Where is TUBEX LIMITED located?

TUBEX LIMITED is registered at 11 Old Jewry 7th Floor, London EC2R 8DU.

What does TUBEX LIMITED do?

TUBEX LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for TUBEX LIMITED?

The latest filing was on 21/11/2016: Final Gazette dissolved via voluntary strike-off.