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TUBAL GROUP LTD

Company number 05777840

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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)
18 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
19 Nov 2010 AP04 Appointment of Axholme Secretaries Limited as a secretary
15 Nov 2010 AD01 Registered office address changed from 19 Gateway Place Gateway Industrial Estate Parkgate Rotherham South Yorkshire S62 6NR on 15 November 2010
29 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
27 Aug 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
08 May 2009 DISS40 Compulsory strike-off action has been discontinued
07 May 2009 363a Return made up to 11/04/09; full list of members
07 May 2009 AA Accounts for a dormant company made up to 30 April 2009
31 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2008 363a Return made up to 11/04/08; full list of members
11 Jul 2008 353 Location of register of members
11 Jul 2008 287 Registered office changed on 11/07/2008 from unit 38 moorgate crofts business centre south grove rotherham S60 2EN
10 Jul 2008 190 Location of debenture register
10 Jul 2008 288b Appointment terminated secretary beech company secretaries LIMITED
22 Nov 2007 363s Return made up to 11/04/07; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Aug 2007 288b Director resigned
09 Aug 2007 288a New secretary appointed
30 Apr 2007 288b Secretary resigned
11 Apr 2006 288a New director appointed
11 Apr 2006 288a New secretary appointed
11 Apr 2006 288b Secretary resigned
11 Apr 2006 NEWINC Incorporation