- Company Overview for TUBEFORMERS (ENGINEERING) LIMITED (01399251)
- Filing history for TUBEFORMERS (ENGINEERING) LIMITED (01399251)
- People for TUBEFORMERS (ENGINEERING) LIMITED (01399251)
- Charges for TUBEFORMERS (ENGINEERING) LIMITED (01399251)
- Insolvency for TUBEFORMERS (ENGINEERING) LIMITED (01399251)
- More for TUBEFORMERS (ENGINEERING) LIMITED (01399251)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Apr 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jan 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
24 Mar 2020 | AA | Micro company accounts made up to 30 November 2019 | |
04 Mar 2020 | AD02 | Register inspection address has been changed from C/O Thorpe Thompson 1st Floor Lincoln Lodge 2 Tettenhall Road Wolverhampton West Midlands WV1 4SA to 5 the Redhouse Hill Lane Great Barr Birmingham B43 6BF | |
28 Jan 2020 | AD01 | Registered office address changed from 5 the Redhouse Hill Lane Great Barr Birmingham B43 6BF England to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 28 January 2020 | |
27 Jan 2020 | 600 | Appointment of a voluntary liquidator | |
27 Jan 2020 | RESOLUTIONS |
Resolutions
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27 Jan 2020 | LIQ01 | Declaration of solvency | |
06 Jan 2020 | TM01 | Termination of appointment of Roy Lycett as a director on 6 September 2019 | |
06 Jan 2020 | PSC07 | Cessation of Roy Lycett as a person with significant control on 6 September 2019 | |
22 Aug 2019 | AA | Micro company accounts made up to 30 November 2018 | |
10 May 2019 | CS01 | Confirmation statement made on 10 May 2019 with updates | |
10 May 2019 | PSC04 | Change of details for Mrs Susan Mary Atwell as a person with significant control on 10 May 2019 | |
10 May 2019 | CH01 | Director's details changed for Mrs Susan Mary Attwell on 10 May 2019 | |
10 May 2019 | CH03 | Secretary's details changed for Mrs Susan Mary Attwell on 10 May 2019 | |
10 May 2019 | AD01 | Registered office address changed from Units 11-15 Strawberry Lane Industrial Estate Willenhall West Midlands WV13 3RS to 5 the Redhouse Hill Lane Great Barr Birmingham B43 6BF on 10 May 2019 | |
06 Aug 2018 | AA | Micro company accounts made up to 30 November 2017 | |
18 May 2018 | CS01 | Confirmation statement made on 16 May 2018 with no updates | |
24 Apr 2018 | CH01 | Director's details changed for Mrs Susan Mary Attwell on 19 April 2018 | |
24 Apr 2018 | CH03 | Secretary's details changed for Mrs Susan Mary Attwell on 19 April 2018 | |
24 Apr 2018 | PSC04 | Change of details for Mrs Susan Mary Atwell as a person with significant control on 19 April 2018 | |
24 Apr 2018 | MR04 | Satisfaction of charge 9 in full | |
24 Apr 2018 | MR04 | Satisfaction of charge 10 in full | |
24 Apr 2018 | MR04 | Satisfaction of charge 7 in full | |
24 Apr 2018 | MR04 | Satisfaction of charge 6 in full |