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TUBULAR MOTION FURNITURE LIMITED

Company number 04026235

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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)
16 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
16 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jul 2013 4.68 Liquidators' statement of receipts and payments to 19 May 2013
13 Jun 2012 4.68 Liquidators' statement of receipts and payments to 19 May 2012
08 Jun 2011 4.68 Liquidators' statement of receipts and payments to 19 May 2011
26 May 2010 4.20 Statement of affairs with form 4.19
26 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 May 2010 600 Appointment of a voluntary liquidator
25 May 2010 AD01 Registered office address changed from Unit F Coedcae Industrial Estate Pontyclun CF72 9HG on 25 May 2010
04 Aug 2009 363a Return made up to 04/07/09; full list of members
07 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Oct 2008 288a Secretary appointed mrs lynne price
18 Sep 2008 288b Appointment terminated secretary philip roberts
18 Sep 2008 225 Accounting reference date shortened from 30/04/2008 to 31/12/2007
13 Aug 2008 363a Return made up to 04/07/08; full list of members
02 Apr 2008 288b Appointment terminated director john roberts
02 Apr 2008 288b Appointment terminated director philip roberts
02 Apr 2008 288b Appointment terminated director nicholas guard
27 Mar 2008 288a Director appointed william noel gwynne price
10 Mar 2008 88(2) Ad 01/08/07-31/12/07\gbp si 7000000@0.01=70000\gbp ic 1565204/1635204\
19 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
03 Aug 2007 88(2)R Ad 01/05/07-31/07/07 £ si 7000000@.01=70000
03 Aug 2007 88(2)R Ad 01/01/07-30/04/07 £ si 11500000@.01=115000
03 Aug 2007 363a Return made up to 04/07/07; full list of members