TUBUTAMA BORAX PLC

Company number 05729397

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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)
26 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
19 Aug 2011 4.68 Liquidators' statement of receipts and payments to 6 July 2011
26 Aug 2010 AD01 Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ on 26 August 2010
24 Aug 2010 4.70 Declaration of solvency
24 Aug 2010 600 Appointment of a voluntary liquidator
24 Aug 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-07
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 565,211.655
04 May 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 559,691.97
04 May 2010 SH01 Statement of capital following an allotment of shares on 12 January 2010
  • GBP 554,442.05
16 Apr 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Ian Colin Orr-Ewing on 3 March 2010
16 Apr 2010 CH01 Director's details changed for Mr Kiran Caldas Morzaria on 3 March 2010
16 Apr 2010 CH01 Director's details changed for John Anthony on 3 March 2010
16 Apr 2010 CH03 Secretary's details changed for Stephen Frank Ronaldson on 3 March 2010
01 Dec 2009 AA Full accounts made up to 30 June 2009
09 Oct 2009 SH01 Statement of capital following an allotment of shares on 7 September 2009
  • GBP 25,383.345
09 Apr 2009 363a Return made up to 03/03/09; full list of members
11 Mar 2009 353a Location of register of members (non legible)
05 Feb 2009 AA Full accounts made up to 30 June 2008
04 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
21 May 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
14 Apr 2008 88(2) Ad 28/03/08 gbp si 2192982@0.05=109649.1 gbp ic 470582/580231.1
02 Apr 2008 363s Return made up to 03/03/08; full list of members