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TUBE TECH RESEARCH & DEVELOPMENT LIMITED

Company number 11369581

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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)
19 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 22 January 2024	View PDF Liquidators' statement of receipts and payments to 22 January 2024 - link opens in a new window - 18 pages (18 pages)
08 Feb 2023	AD01	Registered office address changed from Matrix House 12- 16 Lionel Road Canvey Island Essex SS8 9DE England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 8 February 2023	View PDF Registered office address changed from Matrix House 12- 16 Lionel Road Canvey Island Essex SS8 9DE England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-23 - link opens in a new window - 1 page (1 page)
23 Sep 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	TM01	Termination of appointment of Jonathan Andrew Michael Camp as a director on 18 February 2022	View PDF Termination of appointment of Jonathan Andrew Michael Camp as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with updates	View PDF Confirmation statement made on 26 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	PSC07	Cessation of Michael Watson as a person with significant control on 31 March 2021	View PDF Cessation of Michael Watson as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	PSC02	Notification of Tube Tech Holdings Ltd as a person with significant control on 31 March 2021	View PDF Notification of Tube Tech Holdings Ltd as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
20 Nov 2020	CH01	Director's details changed for Mr Jonathan Andrew Camp on 20 November 2020	View PDF Director's details changed for Mr Jonathan Andrew Camp on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
10 Mar 2020	CH01	Director's details changed for Mr Michael Watson on 10 March 2020	View PDF Director's details changed for Mr Michael Watson on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	PSC04	Change of details for Mr Michael Watson as a person with significant control on 10 March 2020	View PDF Change of details for Mr Michael Watson as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
26 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with updates	View PDF Confirmation statement made on 26 July 2019 with updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	AD01	Registered office address changed from 1-5 Nelson Street Southend on Sea Essex SS1 1EG England to Matrix House 12- 16 Lionel Road Canvey Island Essex SS8 9DE on 25 April 2019	View PDF Registered office address changed from 1-5 Nelson Street Southend on Sea Essex SS1 1EG England to Matrix House 12- 16 Lionel Road Canvey Island Essex SS8 9DE on 25 April 2019 - link opens in a new window - 1 page (1 page)
18 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-18 GBP 100 - link opens in a new window - 33 pages (33 pages)

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TUBE TECH RESEARCH & DEVELOPMENT LIMITED

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