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TUBBS BUILDING SUPPLIES LIMITED

Learn more about TUBBS BUILDING SUPPLIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

TUBBS BUILDING SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00596457
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.01.03
dissolution date: 2009.03.27
last member list: 2007.05.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.29
documents available: 1

List of company documents:

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Find out more information about TUBBS BUILDING SUPPLIES LIMITED. Our website makes it possible to view other available documents related to TUBBS BUILDING SUPPLIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.27
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.27
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1SD
Form type: 287
Date: 2008.05.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.05.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.05.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
Child documents:
Document type: ANNOTATION
Date: 2004.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/99 FROM:, 7 OAKHILL ROAD, SEVENOAKS, KENT, TN13 1NQ
Form type: 287
Date: 1999.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/05/98
Form type: SRES03
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.07
£2.95
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RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/95 FROM:, LONDON ROAD,, RIVERHEAD,, SEVENOAKS,, KENT TN13 2DS
Form type: 287
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.04

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Company directors and board members:

SALLY ANN PEARSON (dissolve)
Secretary, 2000.06.30 - 2009.03.27
MERRIWOOD COTTAGE GOATHURST COMMON IDE HILL , SEVENOAKS
TN14 6DB, KENT
ROBERT LINDSAY HARRIS (dissolve)
Director, INVESTMENT MANAGER, 2007.01.05 - 2009.03.27
47 GOLDSMID ROAD , TONBRIDGE
TN9 2BX, KENT
VICTOR JOHN RALPH HOLMES (dissolve)
Director, GROUP TREASURER, 2007.01.05 - 2009.03.27
STONESVALE NEW ROAD LIMPSFIELD COMMON , OXTED
RH8 0UD, SURREY
GEOFFREY ANDREW RAY (dissolve)
Director, ACCOUNTANT, 2003.05.01 - 2009.03.27
70 PLOVER ROAD LARKFIELD , AYLESFORD
ME20 6LB, KENT
KEITH JAMES ARNOLD (dissolve)
Secretary, 1992.11.11 - 2000.06.30
SMUGGLERS COTTAGE HOLTYE COWDEN , EDENBRIDGE
TN8 7EH, KENT
PHILLIP ALAN SORENSEN (dissolve)
Secretary, 1992.05.29 - 1992.11.11
THREE GABLES , EDENBRIDGE
TN8 6AJ, KENT
KEITH JAMES ARNOLD (dissolve)
Director, INSURANCE AND SECRETARIAL, 2000.06.30 - 2003.05.01
4 HILLCREST THE GREEN HORSTED KEYNES , HAYWARDS HEATH
RH17 7AD, WEST SUSSEX
PHILIP BRIAN COLLYER (dissolve)
Director, MANAGING DIRECTOR, 1992.05.29 - 2000.06.30
10 EDNBURGH WAY STRETTON , BURTON ON TRENT
DE13 0HR, STAFFORDSHIRE
DAVID JOHN ANTHONY MUSGRAVE (dissolve)
Director, COMPANY SECRETARY, 1992.05.29 - 2007.01.05
COPPERS FORDCOMBE ROAD , PENSHURST
TN11 8DP, KENT

Companies near to TUBBS BUILDING SUPPLIES ltd.

Information about the Private Limited Company TUBBS BUILDING SUPPLIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data