TUBEFUSE TECHNOLOGIES LIMITED

Company number 05696947

Date	Type	Description	View / Download
19 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
08 Mar 2017	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 7 March 2017	(1 page)
16 Dec 2016	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to Suite 17 Building 6 Croxley Business Park Hatters Lane Watford WD18 8YH on 16 December 2016	(2 pages)
13 Dec 2016	4.70	Declaration of solvency	(3 pages)
13 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
13 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-28	(1 page)
01 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(12 pages)
04 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2,657,425	(6 pages)
04 Feb 2016	TM01	Termination of appointment of Donald Jacobsen as a director on 2 November 2015	(1 page)
04 Feb 2016	CH01	Director's details changed for Mr Brendan James Barry on 30 September 2015	(2 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
11 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 2,657,425	(7 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Jul 2014	SH01	Statement of capital following an allotment of shares on 28 May 2014 GBP 2,657,425	(3 pages)
18 Jun 2014	AP01	Appointment of Aaron Sinnott as a director	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Neil Gordon as a director	(1 page)
01 May 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders	(7 pages)
12 Mar 2014	AP01	Appointment of Donald Jacobsen as a director	(2 pages)
11 Mar 2014	TM01	Termination of appointment of Robert Mayfield as a director	(1 page)
11 Mar 2014	AP01	Appointment of Neil Ralph Gordon as a director	(2 pages)
11 Mar 2014	TM01	Termination of appointment of Phillip Vollands as a director	(1 page)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
15 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(7 pages)