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TUBEWISE LIMITED

Company number 02595932

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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)
09 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
07 Feb 2014 4.68 Liquidators' statement of receipts and payments to 3 December 2013
15 Jan 2013 AD01 Registered office address changed from The Roundhouse Harbour Rd. St. Blazey, Par Cornwall PL24 2BB on 15 January 2013
04 Jan 2013 4.20 Statement of affairs with form 4.19
17 Dec 2012 600 Appointment of a voluntary liquidator
17 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
Statement of capital on 2012-04-23
  • GBP 2
30 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mr Ronald Kenneth Jenkins on 23 February 2010
16 Apr 2010 TM02 Termination of appointment of Vera Jenkins as a secretary
24 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
06 May 2009 363a Return made up to 27/03/09; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Apr 2008 363a Return made up to 27/03/08; full list of members
11 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Apr 2007 363a Return made up to 27/03/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
31 Mar 2006 363s Return made up to 27/03/06; full list of members
14 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Apr 2005 363s Return made up to 27/03/05; full list of members