TUBE LINES (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameTUBE LINES (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04328016
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TUBE LINES (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on May 08, 2014

    • Capital: GBP 2
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Dec 28, 2013 with full list of shareholders

    5 pagesAR01

    Appointment of Howard Ernest Carter as a director

    3 pagesAP01

    Termination of appointment of Keith Williams as a director

    1 pagesTM01

    Termination of appointment of Daniel Moylan as a director

    1 pagesTM01

    Full accounts made up to Mar 31, 2013

    22 pagesAA

    Director's details changed for Sir Peter Gerard Hendy on Mar 12, 2013

    2 pagesCH01

    Termination of appointment of Christopher Garnett as a director

    1 pagesTM01

    Annual return made up to Dec 28, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Mar 31, 2012

    22 pagesAA

    Annual return made up to Dec 28, 2011 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Mar 31, 2011

    20 pagesAA

    Previous accounting period extended from Dec 31, 2010 to Mar 31, 2011

    1 pagesAA01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Dec 28, 2010 with full list of shareholders

    6 pagesAR01

    Register inspection address has been changed from C/O the Company Secretary the Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ United Kingdom

    1 pagesAD02

    Register(s) moved to registered office address

    1 pagesAD04

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0