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TUBEMASTERS LIMITED

Company number 01813102

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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)
15 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2012 DS01 Application to strike the company off the register
24 May 2012 AA Accounts for a dormant company made up to 31 August 2011
13 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
Statement of capital on 2012-02-13
  • GBP 1,000
08 Feb 2012 CH01 Director's details changed for Steven Andrew Day on 1 December 2011
01 Dec 2011 CH01 Director's details changed for Steven Andrew Day on 1 October 2011
07 Sep 2011 AP03 Appointment of Jonathan David Rhodes as a secretary on 18 May 2011
07 Sep 2011 TM02 Termination of appointment of Peter Jeffrey Davison as a secretary on 18 May 2011
25 May 2011 AA Accounts for a dormant company made up to 31 August 2010
03 Feb 2011 TM01 Termination of appointment of Peter Davison as a director
01 Feb 2011 AP01 Appointment of Mr Alan David Dunsmore as a director
26 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
26 Jul 2010 AA Full accounts made up to 31 August 2009
26 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
03 Sep 2009 AA Full accounts made up to 31 August 2008
15 Jan 2009 363a Return made up to 14/01/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 August 2007
09 Jun 2008 288b Appointment Terminated Director peter levine
14 Jan 2008 363a Return made up to 14/01/08; full list of members
23 Dec 2007 AA Full accounts made up to 31 August 2006
31 May 2007 288c Director's particulars changed
29 Jan 2007 363s Return made up to 14/01/07; full list of members
14 Feb 2006 363s Return made up to 14/01/06; full list of members
14 Feb 2006 AA Full accounts made up to 31 August 2005