Tubex Retail Limited

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dissolved
Unknown

Tubex Retail Limited

03066187•Private Limited With Share Capital

Forsyth House, 211-217 Lower Richmond Road, London, SW151HJ

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Incorporated

09/06/1995

Company Age

31 years

Directors

2

Employees

—

SIC Code

22290

Risk

not scored

Company Overview

Registration, classification & business activity

Tubex Retail Limited (03066187) is a private limited with share capital incorporated on 09/06/1995 (31 years old) and registered in london, SW151HJ. The company operates under SIC code 22290 - manufacture of other plastic products.

Private Limited With Share Capital
SIC: 22290
Unknown
Incorporated 09/06/1995
SW151HJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
D
dennis norman
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:04-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-11-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2013
Gazette Notice Voluntary
Category:Gazette
Date:22-10-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-06-2013
Legacy
Category:Capital
Date:19-06-2013
Legacy
Category:Insolvency
Date:19-06-2013
Resolution
Category:Resolution
Date:19-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-05-2011
Termination Secretary Company With Name
Category:Officers
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2011
Legacy
Category:Mortgage
Date:23-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2010
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Made Up Date
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:24-06-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Officers
Date:23-06-2008
Accounts With Made Up Date
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:11-06-2007
Accounts With Made Up Date
Category:Accounts
Date:20-03-2007
Legacy
Category:Annual Return
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:10-11-2005
Accounts With Made Up Date
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:29-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2005
Legacy
Category:Annual Return
Date:23-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2004
Legacy
Category:Mortgage
Date:04-12-2003
Legacy
Category:Mortgage
Date:04-12-2003
Legacy
Category:Mortgage
Date:04-12-2003
Legacy
Category:Annual Return
Date:25-07-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:09-05-2003
Legacy
Category:Officers
Date:08-12-2002
Resolution
Category:Resolution
Date:04-12-2002
Resolution
Category:Resolution
Date:04-12-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:27-11-2002
Legacy
Category:Annual Return
Date:14-07-2002
Legacy
Category:Capital
Date:28-12-2001
Resolution
Category:Resolution
Date:28-12-2001
Resolution
Category:Resolution
Date:28-12-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:07-11-2001
Legacy
Category:Capital
Date:22-08-2001
Legacy
Category:Annual Return
Date:22-08-2001
Resolution
Category:Resolution
Date:20-07-2001
Resolution
Category:Resolution
Date:20-07-2001
Resolution
Category:Resolution
Date:20-07-2001
Resolution
Category:Resolution
Date:20-07-2001
Legacy
Category:Capital
Date:20-07-2001
Legacy
Category:Mortgage
Date:06-06-2001
Legacy
Category:Accounts
Date:11-12-2000
Legacy
Category:Officers
Date:14-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2000
Legacy
Category:Officers
Date:07-09-2000
Legacy
Category:Officers
Date:07-09-2000
Legacy
Category:Officers
Date:07-08-2000
Legacy
Category:Annual Return
Date:15-06-2000
Legacy
Category:Annual Return
Date:15-06-2000
Legacy
Category:Officers
Date:11-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1999
Legacy
Category:Mortgage
Date:09-10-1999
Legacy
Category:Annual Return
Date:14-06-1999
Legacy
Category:Officers
Date:23-12-1998
Legacy
Category:Officers
Date:23-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1998
Legacy
Category:Officers
Date:16-09-1998
Auditors Resignation Company
Category:Auditors
Date:03-08-1998
Legacy
Category:Annual Return
Date:08-07-1998
Legacy
Category:Annual Return
Date:08-07-1998
Legacy
Category:Annual Return
Date:08-07-1998
Legacy
Category:Officers
Date:15-05-1998
Legacy
Category:Officers
Date:15-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-1997
Legacy
Category:Officers
Date:05-08-1997
Legacy
Category:Annual Return
Date:10-07-1997
Legacy
Category:Annual Return
Date:10-07-1997
Legacy
Category:Annual Return
Date:10-07-1997
Legacy
Category:Address
Date:25-03-1997
Legacy
Category:Mortgage
Date:02-10-1996
Legacy
Category:Mortgage
Date:02-10-1996

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2013
Filing Date28/09/2012
Latest Accounts31/12/2011

Trading Addresses

Unit 13 Aberaman Park Industrial Es, Aberaman, Aberdare, Mid Glamorgan, CF446DA
Forsyth House, 211-217 Lower Richmond Road, London, SW151HJ

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Contact

Forsyth House, 211-217 Lower Richmond Road, London, SW151HJ