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Tube Plastics LTD

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Reports

Extended Company Report with Annual Accounts TUBE PLASTICS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 5, 2010)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00624260
Record last updated Saturday, August 9, 2014 9:28:44 AM UTC
Official Address Geoffrey Martin Co 7 Conduit Street West End
There are 114 companies registered at this street
Postal Code W1S2XF
Sector Manufacture of other games and toys, n.e.c.

Charts

Visits

TUBE PLASTICS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 2, 2014 Administrator's progress report Administrator's progress report
Registry Dec 23, 2013 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Dec 23, 2013 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Nov 27, 2013 Liquidator's progress report Liquidator's progress report
Registry Sep 25, 2012 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Jul 6, 2012 Administrator's progress report Administrator's progress report
Registry Feb 8, 2012 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Jan 20, 2012 Statement of administrator's proposals Statement of administrator's proposals
Registry Jan 9, 2012 Notice of statement of affairs Notice of statement of affairs
Registry Dec 12, 2011 Notice of administrators appointment Notice of administrators appointment
Registry Dec 9, 2011 Change of registered office address Change of registered office address
Registry Dec 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 8, 2011 Statement of satisfaction in full or in part of mortgage or charge 6242... Statement of satisfaction in full or in part of mortgage or charge 6242...
Registry Dec 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 6, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 5, 2011 Particulars of a mortgage or charge 6242... Particulars of a mortgage or charge 6242...
Registry Dec 2, 2011 Annual return Annual return
Registry Jun 30, 2011 Resignation of one Director Resignation of one Director
Registry Apr 20, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 16, 2011 Particulars of a mortgage or charge 6242... Particulars of a mortgage or charge 6242...
Registry Apr 16, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 17, 2010 Resignation of one Director (a man) and one Sales & Marketing Director Resignation of one Director (a man) and one Sales & Marketing Director
Registry Nov 23, 2010 Annual return Annual return
Registry Nov 23, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 18, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Oct 1, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 2, 2010 Change of registered office address Change of registered office address
Registry Jun 1, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 30, 2009 Annual return Annual return
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Apr 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 6, 2009 Resignation of a director Resignation of a director
Registry Feb 6, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 27, 2009 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry Nov 26, 2008 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Sep 1, 2008 Appointment of a man as Director and Sales & Marketing Director Appointment of a man as Director and Sales & Marketing Director
Financials Apr 14, 2008 Annual accounts Annual accounts
Registry Feb 27, 2008 Resignation of a director Resignation of a director
Registry Feb 26, 2008 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Nov 6, 2007 Annual return Annual return
Registry Jun 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 17, 2006 Annual return Annual return
Registry Jul 28, 2006 Resignation of a director Resignation of a director
Registry Jul 20, 2006 Resignation of a director 6242... Resignation of a director 6242...
Registry Jul 20, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 13, 2006 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jun 28, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 28, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 6242... Declaration of satisfaction in full or in part of a mortgage or charge 6242...
Registry Jun 9, 2006 Appointment of a director Appointment of a director
Registry Jun 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 3, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 31, 2006 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Financials May 24, 2006 Annual accounts Annual accounts
Registry May 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 22, 2005 Annual return Annual return
Registry Oct 7, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 28, 2005 Appointment of a director Appointment of a director
Registry Sep 12, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 30, 2005 Annual accounts Annual accounts
Registry Apr 9, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 9, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 9, 2005 Memorandum of association Memorandum of association
Registry Mar 24, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 24, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 23, 2005 Resignation of a director Resignation of a director
Registry Mar 23, 2005 Resignation of a director 6242... Resignation of a director 6242...
Registry Mar 23, 2005 Appointment of a director Appointment of a director
Registry Mar 23, 2005 Appointment of a director 6242... Appointment of a director 6242...
Registry Mar 23, 2005 Appointment of a director Appointment of a director
Registry Mar 23, 2005 Appointment of a director 6242... Appointment of a director 6242...
Registry Mar 21, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 21, 2005 Declaration in relation to assistance for the acquisition of shares 6242... Declaration in relation to assistance for the acquisition of shares 6242...
Registry Mar 21, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 21, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 16, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 15, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 15, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 6242... Declaration of satisfaction in full or in part of a mortgage or charge 6242...
Registry Mar 15, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 11, 2005 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Mar 9, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 24, 2004 Annual return Annual return
Registry Nov 19, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 2, 2004 Annual accounts Annual accounts
Registry Dec 1, 2003 Annual return Annual return
Financials Sep 1, 2003 Annual accounts Annual accounts
Registry Nov 16, 2002 Annual return Annual return
Financials May 31, 2002 Annual accounts Annual accounts
Registry Nov 9, 2001 Annual return Annual return
Financials May 17, 2001 Annual accounts Annual accounts
Registry Apr 18, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2001 Notice of change of directors or secretaries or in their particulars 6242... Notice of change of directors or secretaries or in their particulars 6242...
Registry Jan 17, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 14, 2000 Annual return Annual return
Registry Nov 14, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 15, 2000 Annual accounts Annual accounts
Registry May 24, 2000 Resignation of a secretary Resignation of a secretary

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