TUBEX ENGINEERING LIMITED

Company number 01209314

Date	Type	Description	View / Download
17 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 293,358	(3 pages)
12 Jun 2013	TM01	Termination of appointment of John Philip Warner as a director on 31 May 2013	(1 page)
04 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 May 2013	DS01	Application to strike the company off the register	(3 pages)
21 May 2013	MA	Memorandum and Articles of Association	(28 pages)
21 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
17 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(4 pages)
13 Apr 2012	AP01	Appointment of Mrs Kate Miles as a director on 30 March 2012	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Daniel Abrams as a director on 30 March 2012	(1 page)
03 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
15 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(3 pages)
31 May 2011	AD01	Registered office address changed from Aberaman Park Industrial Estate Aberaman Aberdare CF44 6DA on 31 May 2011	(1 page)
27 May 2011	TM01	Termination of appointment of Simon White as a director	(1 page)
27 May 2011	TM01	Termination of appointment of Robert Skinner as a director	(1 page)
27 May 2011	TM02	Termination of appointment of Robert Skinner as a secretary	(1 page)
27 May 2011	AP03	Appointment of Mr Anthony O'carroll as a secretary	(1 page)
27 May 2011	AP01	Appointment of Mr John Philip Warner as a director	(2 pages)
27 May 2011	AP01	Appointment of Mr Dan Abrams as a director	(2 pages)
23 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
23 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
23 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
23 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)