TUBETEC LIMITED

Company number 06065571

Date	Type	Description	View / Download
01 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
14 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
10 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders Statement of capital on 2010-02-10 GBP 1	(4 pages)
10 Feb 2010	CH01	Director's details changed for Malcolm Frederick Young on 10 February 2010	(2 pages)
15 May 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
12 Feb 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)
22 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
29 Jan 2008	363a	Return made up to 24/01/08; full list of members	(2 pages)
31 Aug 2007	88(2)R	Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2	(1 page)
14 Aug 2007	CERTNM	Company name changed brookson (5294) LIMITED\certificate issued on 14/08/07	(2 pages)
23 Jul 2007	288b	Secretary resigned	(1 page)
19 Jul 2007	288a	New secretary appointed	(2 pages)
19 Jul 2007	288b	Secretary resigned	(1 page)
19 Jul 2007	287	Registered office changed on 19/07/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG	(1 page)
17 Apr 2007	288a	New director appointed	(1 page)
15 Apr 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	(1 page)
13 Apr 2007	288b	Director resigned	(1 page)
29 Mar 2007	288b	Secretary resigned	(1 page)
28 Mar 2007	288a	New secretary appointed	(1 page)
02 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jan 2007	NEWINC	Incorporation	(18 pages)