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PAUL TUBEY CONSTRUCTION SERVICES LIMITED

Company number 04927237

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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)
23 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2015 4.68 Liquidators' statement of receipts and payments to 8 December 2015
23 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
05 Nov 2014 4.20 Statement of affairs with form 4.19
05 Nov 2014 600 Appointment of a voluntary liquidator
05 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-28
24 Oct 2014 AD01 Registered office address changed from 8 Shobnall Road Burton-on-Trent Staffordshire DE14 2BA to Cba 39 Castle Street Leicester LE1 5WN on 24 October 2014
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2014 DS01 Application to strike the company off the register
14 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
14 Nov 2013 AD01 Registered office address changed from 9 Melbourne Business Court Pride Park Derby DE24 8LZ United Kingdom on 14 November 2013
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
16 Oct 2012 CH03 Secretary's details changed for Paul Tubey on 9 October 2012
16 Oct 2012 CH01 Director's details changed for Paul Tubey on 9 October 2012
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Jul 2012 AA Total exemption small company accounts made up to 31 October 2010
23 May 2012 AD01 Registered office address changed from 210-211 Waterloo Street Burton on Trent Staffordshire DE14 2NQ on 23 May 2012
12 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
02 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Aug 2010 AA Total exemption small company accounts made up to 31 October 2007
02 Aug 2010 AA Total exemption small company accounts made up to 31 October 2008