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TUBETEC CONCENTRIC LIMITED

Company number 03551906

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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)
07 May 2022 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 10 March 2021
12 May 2020 LIQ03 Liquidators' statement of receipts and payments to 10 March 2020
25 May 2019 LIQ03 Liquidators' statement of receipts and payments to 10 March 2019
24 May 2018 LIQ03 Liquidators' statement of receipts and payments to 10 March 2018
19 May 2017 4.68 Liquidators' statement of receipts and payments to 10 March 2017
24 Jun 2016 4.68 Liquidators' statement of receipts and payments to 10 March 2016
01 Dec 2015 MR04 Satisfaction of charge 1 in full
06 Oct 2015 AD01 Registered office address changed from Chantrey Vellacott Dfk Llp 35 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS to Cvr Global Llp Three Brindley Place Birmingham B1 2JB on 6 October 2015
15 May 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Mar 2015 AD01 Registered office address changed from Unit 14 Blackhorse Road Letchworth Garden City Hertfordshire SG6 1HB to 35 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS on 25 March 2015
23 Mar 2015 4.20 Statement of affairs with form 4.19
23 Mar 2015 600 Appointment of a voluntary liquidator
23 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-11
06 Mar 2015 MR04 Satisfaction of charge 3 in full
06 Mar 2015 MR04 Satisfaction of charge 2 in full
12 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
12 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 7,000
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
28 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
25 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders