TUBUTAMA BORAX PLC filing history - Find and update company information

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
19 Aug 2011	4.68	Liquidators' statement of receipts and payments to 6 July 2011	View PDF Liquidators' statement of receipts and payments to 6 July 2011 - link opens in a new window - 7 pages (7 pages)
26 Aug 2010	AD01	Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ on 26 August 2010	View PDF Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Aug 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-07 - link opens in a new window - 1 page (1 page)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 15 June 2010 GBP 565,211.655	View PDF Statement of capital following an allotment of shares on 15 June 2010 GBP 565,211.655 - link opens in a new window - 4 pages (4 pages)
04 May 2010	SH01	Statement of capital following an allotment of shares on 6 April 2010 GBP 559,691.97	View PDF Statement of capital following an allotment of shares on 6 April 2010 GBP 559,691.97 - link opens in a new window - 4 pages (4 pages)
04 May 2010	SH01	Statement of capital following an allotment of shares on 12 January 2010 GBP 554,442.05	View PDF Statement of capital following an allotment of shares on 12 January 2010 GBP 554,442.05 - link opens in a new window - 4 pages (4 pages)
16 Apr 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	View PDF Annual return made up to 3 March 2010 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
16 Apr 2010	CH01	Director's details changed for Ian Colin Orr-Ewing on 3 March 2010	View PDF Director's details changed for Ian Colin Orr-Ewing on 3 March 2010 - link opens in a new window - 3 pages (3 pages)
16 Apr 2010	CH01	Director's details changed for Mr Kiran Caldas Morzaria on 3 March 2010	View PDF Director's details changed for Mr Kiran Caldas Morzaria on 3 March 2010 - link opens in a new window - 3 pages (3 pages)
16 Apr 2010	CH01	Director's details changed for John Anthony on 3 March 2010	View PDF Director's details changed for John Anthony on 3 March 2010 - link opens in a new window - 3 pages (3 pages)
16 Apr 2010	CH03	Secretary's details changed for Stephen Frank Ronaldson on 3 March 2010	View PDF Secretary's details changed for Stephen Frank Ronaldson on 3 March 2010 - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 11 pages (11 pages)
09 Oct 2009	SH01	Statement of capital following an allotment of shares on 7 September 2009 GBP 25,383.345	View PDF Statement of capital following an allotment of shares on 7 September 2009 GBP 25,383.345 - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	363a	Return made up to 03/03/09; full list of members	View PDF Return made up to 03/03/09; full list of members - link opens in a new window - 20 pages (20 pages)
11 Mar 2009	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
05 Feb 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 15 pages (15 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
04 Aug 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008	View PDF Accounting reference date extended from 31/12/2007 to 30/06/2008 - link opens in a new window - 1 page (1 page)
21 May 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	View PDF Accounting reference date shortened from 31/03/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
14 Apr 2008	88(2)	Ad 28/03/08 gbp si 2192982@0.05=109649.1 gbp ic 470582/580231.1	View PDF Ad 28/03/08 gbp si 2192982@0.05=109649.1 gbp ic 470582/580231.1 - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	363s	Return made up to 03/03/08; full list of members	View PDF Return made up to 03/03/08; full list of members - link opens in a new window - 17 pages (17 pages)

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