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INDEPENDENT TUBE & FITTINGS LTD

Company number 05494771

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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)
24 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
14 Feb 2019 AD01 Registered office address changed from Unit 1 Gws Industrial Estate Leabrook Road Wednesbury West Midlands WS10 7NB to 79 Caroline Street Birmingham B3 1UP on 14 February 2019
13 Feb 2019 LIQ01 Declaration of solvency
13 Feb 2019 600 Appointment of a voluntary liquidator
13 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-28
07 Jan 2019 AA01 Current accounting period extended from 31 December 2018 to 11 January 2019
13 Sep 2018 AA Audited abridged accounts made up to 31 December 2017
19 Jul 2018 MR04 Satisfaction of charge 1 in full
18 Jul 2018 MR01 Registration of charge 054947710004, created on 17 July 2018
10 Jul 2018 MR04 Satisfaction of charge 2 in full
10 Jul 2018 MR04 Satisfaction of charge 3 in full
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
13 Feb 2018 AUD Auditor's resignation
22 Jan 2018 CH03 Secretary's details changed for Mrs Rosemary Joy Slater on 22 January 2018
12 Sep 2017 AA Accounts for a small company made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
05 Jul 2017 PSC02 Notification of Hamazor Llc as a person with significant control on 6 April 2016
14 Oct 2016 AAMD Amended accounts for a small company made up to 31 December 2015
12 Sep 2016 AA Accounts for a small company made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
01 Feb 2016 TM01 Termination of appointment of Non-Executive Directors Limited as a director on 29 January 2016
14 Sep 2015 AA Accounts for a small company made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
14 Mar 2015 CERTNM Company name changed itf stockists LTD.\certificate issued on 14/03/15
  • RES15 ‐ Change company name resolution on 2015-03-02