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TUBE 4 BUSINESS LIMITED

Company number 07410460

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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 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2014 DS01 Application to strike the company off the register
26 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 4
10 Oct 2013 AD01 Registered office address changed from C/O the Directors 54 Wood Street St Annes Lancashire England on 10 October 2013
02 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Dec 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
01 Nov 2011 AD01 Registered office address changed from C/O the Directors Airey House 57 Shepherd Road Lytham St Annes Lancashire FY8 3st United Kingdom on 1 November 2011
08 Oct 2011 TM01 Termination of appointment of Neil Charles Austin as a director on 8 October 2011
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 1
01 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 3
01 Nov 2010 AP01 Appointment of Mr Neil Charles Austin as a director
01 Nov 2010 AD01 Registered office address changed from 11 Hilton Avenue Lytham St Annes FY8 4AN United Kingdom on 1 November 2010
01 Nov 2010 AP01 Appointment of Mr Darren Michaels as a director
29 Oct 2010 AP01 Appointment of Mr Alan Rodger Clitherow as a director
26 Oct 2010 AD01 Registered office address changed from The Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 26 October 2010
26 Oct 2010 TM01 Termination of appointment of Peter Valaitis as a director
18 Oct 2010 NEWINC Incorporation