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TUBE TECH INTERNATIONAL LIMITED

Company number 02909304

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 5 July 2024	View PDF Liquidators' statement of receipts and payments to 5 July 2024 - link opens in a new window - 19 pages (19 pages)
13 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 5 July 2023	View PDF Liquidators' statement of receipts and payments to 5 July 2023 - link opens in a new window - 20 pages (20 pages)
14 Jul 2022	AD01	Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 14 July 2022	View PDF Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-06 - link opens in a new window - 1 page (1 page)
18 Feb 2022	TM02	Termination of appointment of Jonathan Andrew Michael Camp as a secretary on 18 February 2022	View PDF Termination of appointment of Jonathan Andrew Michael Camp as a secretary on 18 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	TM01	Termination of appointment of Jonathan Andrew Michael Camp as a director on 18 February 2022	View PDF Termination of appointment of Jonathan Andrew Michael Camp as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
20 Nov 2020	CH01	Director's details changed for Mr Jonathan Andrew Camp on 20 November 2020	View PDF Director's details changed for Mr Jonathan Andrew Camp on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with updates	View PDF Confirmation statement made on 28 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	CH01	Director's details changed for Mr Michael Watson on 10 March 2020	View PDF Director's details changed for Mr Michael Watson on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	PSC04	Change of details for Mr Michael Watson as a person with significant control on 10 March 2020	View PDF Change of details for Mr Michael Watson as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
02 Aug 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Aug 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
02 Aug 2019	MR04	Satisfaction of charge 029093040005 in full	View PDF Satisfaction of charge 029093040005 in full - link opens in a new window - 1 page (1 page)
26 Apr 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	View PDF Confirmation statement made on 12 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	AD01	Registered office address changed from 1 Nelson Street Southend-on-Sea Essex SS1 1EG to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 25 April 2019	View PDF Registered office address changed from 1 Nelson Street Southend-on-Sea Essex SS1 1EG to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 25 April 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
13 Apr 2018	AP03	Appointment of Mr Jonathan Andrew Michael Camp as a secretary on 1 April 2018	View PDF Appointment of Mr Jonathan Andrew Michael Camp as a secretary on 1 April 2018 - link opens in a new window - 2 pages (2 pages)

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TUBE TECH INTERNATIONAL LIMITED

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