TUBEX RETAIL LIMITED

Company number 03066187

Date	Type	Description	View / Download
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jan 2014	AP01	Appointment of Mr Dennis Norman as a director on 31 December 2013	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Kate Louise Miles as a director on 31 December 2013	(1 page)
18 Nov 2013	AP03	Appointment of Mrs Claire Elizabeth Sanders as a secretary on 18 November 2013	(1 page)
18 Nov 2013	TM02	Termination of appointment of Anthony O'carroll as a secretary on 18 November 2013	(1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
04 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 91,748	(3 pages)
19 Jun 2013	SH19	Statement of capital on 19 June 2013 GBP 91,748	(4 pages)
19 Jun 2013	SH20	Statement by Directors	(1 page)
19 Jun 2013	CAP-SS	Solvency Statement dated 12/06/13	(1 page)
19 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Jun 2013	TM01	Termination of appointment of John Philip Warner as a director on 31 May 2013	(1 page)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
17 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(4 pages)
13 Apr 2012	AP01	Appointment of Mrs Kate Miles as a director on 30 March 2012	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Daniel Abrams as a director on 30 March 2012	(1 page)
15 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(3 pages)
17 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(3 pages)
16 Jun 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
31 May 2011	AD01	Registered office address changed from Aberaman Park Industrial Estate Aberaman Aberdare CF44 6DA on 31 May 2011	(1 page)
27 May 2011	TM02	Termination of appointment of Gwyneth Jones as a secretary	(1 page)
27 May 2011	TM01	Termination of appointment of Simon White as a director	(1 page)
27 May 2011	TM01	Termination of appointment of Robert Skinner as a director	(1 page)
27 May 2011	TM01	Termination of appointment of Andre Green as a director	(1 page)