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TUBE & PIPE BENDING MACHINES LIMITED

Company number 06830870

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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)
18 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2023 L64.07 Completion of winding up
17 Sep 2019 AD01 Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY to C/O Dpc Stone House, Stone Road Business Park Stone Road Stoke on Trent Staffordshire ST4 6SR on 17 September 2019
07 Mar 2019 COCOMP Order of court to wind up
28 Nov 2018 AA01 Previous accounting period shortened from 28 February 2018 to 27 February 2018
15 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with updates
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
27 Apr 2017 SH10 Particulars of variation of rights attached to shares
27 Apr 2017 SH08 Change of share class name or designation
20 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
08 Apr 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
07 Apr 2016 CH01 Director's details changed for John Owen on 23 March 2016
07 Apr 2016 CH03 Secretary's details changed for John Owen on 23 March 2016
07 Apr 2016 CH01 Director's details changed for Linda Margaret Owen on 23 March 2016
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
14 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
30 May 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
30 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011