TUBE LINES (FINANCE) LIMITED: Filings

  • Overview

    Company NameTUBE LINES (FINANCE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05106434
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TUBE LINES (FINANCE) 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
    5 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 Apr 20, 2014 with full list of shareholders

    5 pagesAR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    17 pagesMAR

    Re-registration from a public company to a private limited company

    1 pagesRR02

    Full accounts made up to Mar 31, 2013

    24 pagesAA

    Annual return made up to Apr 20, 2013 with full list of shareholders

    5 pagesAR01

    Director's details changed for Howard Ernest Carter on Mar 19, 2013

    2 pagesCH01

    Appointment of Mr David Lionel Alexander Goldstone as a director

    2 pagesAP01

    Director's details changed for Howard Ernest Carter on Sep 05, 2012

    2 pagesCH01

    Termination of appointment of Stephen Critchley as a director

    1 pagesTM01

    Appointment of Simon David Kilonback as a director

    2 pagesAP01

    Full accounts made up to Mar 31, 2012

    24 pagesAA

    Annual return made up to Apr 20, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Mar 31, 2011

    28 pagesAA

    Previous accounting period shortened from Jun 27, 2011 to Mar 31, 2011

    1 pagesAA01

    Annual return made up to Apr 20, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Peter Regan as a director

    1 pagesTM01

    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