Total Documents | 147 |
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Total Pages | 709 |
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24 April 2012 | Final Gazette dissolved via voluntary strike-off |
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24 April 2012 | Final Gazette dissolved via voluntary strike-off |
10 January 2012 | First Gazette notice for voluntary strike-off |
10 January 2012 | First Gazette notice for voluntary strike-off |
31 December 2011 | Application to strike the company off the register |
31 December 2011 | Application to strike the company off the register |
23 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
23 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
8 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-03-08
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8 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-03-08
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8 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-03-08
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17 September 2010 | Full accounts made up to 31 December 2009 |
17 September 2010 | Full accounts made up to 31 December 2009 |
22 March 2010 | Director's details changed for Ian Christopher Sheriff on 1 October 2009 |
22 March 2010 | Director's details changed for Ian Christopher Sheriff on 1 October 2009 |
22 March 2010 | Register inspection address has been changed |
22 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders |
22 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders |
22 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders |
22 March 2010 | Register inspection address has been changed |
22 March 2010 | Director's details changed for Ian Christopher Sheriff on 1 October 2009 |
27 July 2009 | Full accounts made up to 31 December 2008 |
27 July 2009 | Full accounts made up to 31 December 2008 |
23 March 2009 | Return made up to 03/03/09; full list of members |
23 March 2009 | Return made up to 03/03/09; full list of members |
15 September 2008 | Full accounts made up to 31 December 2007 |
15 September 2008 | Full accounts made up to 31 December 2007 |
6 March 2008 | Return made up to 03/03/08; full list of members |
6 March 2008 | Return made up to 03/03/08; full list of members |
29 February 2008 | Appointment Terminated Director philip barker |
29 February 2008 | Appointment terminated director philip barker |
24 December 2007 | Declaration of satisfaction of mortgage/charge |
24 December 2007 | Declaration of satisfaction of mortgage/charge |
24 December 2007 | Declaration of satisfaction of mortgage/charge |
24 December 2007 | Declaration of satisfaction of mortgage/charge |
12 November 2007 | Full accounts made up to 31 May 2007 |
12 November 2007 | Full accounts made up to 31 May 2007 |
7 September 2007 | New director appointed |
7 September 2007 | New director appointed |
4 September 2007 | Director resigned |
4 September 2007 | Director resigned |
20 June 2007 | Accounting reference date shortened from 31/05/08 to 31/12/07 |
20 June 2007 | Accounting reference date shortened from 31/05/08 to 31/12/07 |
11 April 2007 | Resolutions
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11 April 2007 | Declaration of assistance for shares acquisition |
11 April 2007 | Declaration of assistance for shares acquisition |
11 April 2007 | Resolutions
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11 April 2007 | Declaration of assistance for shares acquisition |
11 April 2007 | Declaration of assistance for shares acquisition |
10 April 2007 | Auditor's resignation |
10 April 2007 | Auditor's resignation |
3 April 2007 | Secretary resigned |
3 April 2007 | New director appointed |
3 April 2007 | New secretary appointed;new director appointed |
3 April 2007 | New director appointed |
3 April 2007 | Secretary resigned |
3 April 2007 | New secretary appointed;new director appointed |
30 March 2007 | Particulars of mortgage/charge |
30 March 2007 | Particulars of mortgage/charge |
24 March 2007 | Full accounts made up to 31 May 2006 |
24 March 2007 | Full accounts made up to 31 May 2006 |
7 March 2007 | Return made up to 03/03/07; full list of members |
7 March 2007 | Return made up to 03/03/07; full list of members |
24 January 2007 | Ad 03/09/76--------- £ si 100@1 |
24 January 2007 | Ad 03/09/76--------- £ si 100@1 |
21 March 2006 | Return made up to 03/03/06; full list of members |
21 March 2006 | Return made up to 03/03/06; full list of members |
28 February 2006 | Full accounts made up to 31 May 2005 |
28 February 2006 | Full accounts made up to 31 May 2005 |
31 March 2005 | Return made up to 03/03/05; full list of members |
31 March 2005 | Return made up to 03/03/05; full list of members |
21 February 2005 | Full accounts made up to 31 May 2004 |
21 February 2005 | Full accounts made up to 31 May 2004 |
31 January 2005 | Resolutions
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31 January 2005 | Resolutions
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31 March 2004 | Return made up to 03/03/04; full list of members |
31 March 2004 | Return made up to 03/03/04; full list of members |
16 March 2004 | Full accounts made up to 31 May 2003 |
16 March 2004 | Full accounts made up to 31 May 2003 |
20 March 2003 | Return made up to 03/03/03; full list of members |
20 March 2003 | Return made up to 03/03/03; full list of members |
10 March 2003 | Full accounts made up to 31 May 2002 |
10 March 2003 | Full accounts made up to 31 May 2002 |
22 March 2002 | Return made up to 03/03/02; full list of members |
22 March 2002 | Return made up to 03/03/02; full list of members |
17 October 2001 | Full accounts made up to 31 May 2001 |
17 October 2001 | Full accounts made up to 31 May 2001 |
22 March 2001 | Full accounts made up to 31 May 2000 |
22 March 2001 | Full accounts made up to 31 May 2000 |
2 March 2001 | Return made up to 03/03/01; full list of members |
2 March 2001 | Return made up to 03/03/01; full list of members |
24 March 2000 | Return made up to 03/03/00; full list of members |
24 March 2000 | Return made up to 03/03/00; full list of members |
21 January 2000 | Accounts for a small company made up to 31 May 1999 |
21 January 2000 | Accounts for a small company made up to 31 May 1999 |
1 April 1999 | Return made up to 03/03/99; no change of members |
1 April 1999 | Return made up to 03/03/99; no change of members
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22 March 1999 | Accounts for a small company made up to 31 May 1998 |
22 March 1999 | Accounts for a small company made up to 31 May 1998 |
10 February 1999 | Resolutions
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17 July 1998 | Director resigned |
17 July 1998 | Director resigned |
24 March 1998 | Accounts for a small company made up to 31 May 1997 |
24 March 1998 | Accounts for a small company made up to 31 May 1997 |
5 March 1998 | Return made up to 03/03/98; full list of members |
5 March 1998 | Return made up to 03/03/98; full list of members |
19 February 1998 | Secretary resigned |
19 February 1998 | Secretary resigned |
6 February 1998 | New secretary appointed;new director appointed |
6 February 1998 | New secretary appointed;new director appointed |
18 December 1997 | Declaration of satisfaction of mortgage/charge |
18 December 1997 | Declaration of satisfaction of mortgage/charge |
18 December 1997 | Declaration of satisfaction of mortgage/charge |
18 December 1997 | Declaration of satisfaction of mortgage/charge |
16 December 1997 | Director resigned |
16 December 1997 | Secretary resigned |
16 December 1997 | New director appointed |
16 December 1997 | New secretary appointed |
16 December 1997 | Secretary resigned |
16 December 1997 | New secretary appointed |
16 December 1997 | Director resigned |
16 December 1997 | New director appointed |
8 December 1997 | Declaration of assistance for shares acquisition |
8 December 1997 | Resolutions
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8 December 1997 | Resolutions
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8 December 1997 | Declaration of assistance for shares acquisition |
5 December 1997 | Resolutions
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5 December 1997 | Resolutions
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5 December 1997 | Auditor's resignation |
5 December 1997 | Auditor's resignation |
25 November 1997 | Particulars of mortgage/charge |
25 November 1997 | Particulars of mortgage/charge |
11 March 1997 | Return made up to 03/03/97; no change of members |
11 March 1997 | Return made up to 03/03/97; no change of members |
10 February 1997 | Accounts for a small company made up to 31 May 1996 |
10 February 1997 | Accounts for a small company made up to 31 May 1996 |
12 March 1996 | Return made up to 03/03/96; full list of members
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12 March 1996 | Return made up to 03/03/96; full list of members |
7 March 1995 | Return made up to 03/03/95; no change of members |
7 March 1995 | Return made up to 03/03/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
15 October 1986 | Company name changed tube fins (export) LIMITED\certificate issued on 15/10/86 |
15 October 1986 | Company name changed tube fins (export) LIMITED\certificate issued on 15/10/86 |
23 July 1976 | Certificate of incorporation |
23 July 1976 | Incorporation |
23 July 1976 | Certificate of incorporation |
23 July 1976 | Incorporation |