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RETUBE LIMITED

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

Company details

WESLEY HOUSE CHAPEL LANE, HUDDERSFIELD ROAD BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9EJ

RETUBE LIMITED on the map

Company type: Private Limited Company
Company number: 00621476
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.02.20
last member list: 2001.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.30
documents available: 1

Mortgages:

MIDLAND BANK LTD
LEGAL CHARGE - Outstanding on 1981.04.09
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.04.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.04.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.01.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.06.24
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REGISTERED OFFICE CHANGED ON 28/05/02 FROM:, PROSPECT HOUSE, BARMBY ROAD, POCKLINGON, YORK YO42 2DP
Form type: 287
Date: 2002.05.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.05.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.05.22
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.05
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.14
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
Child documents:
Document type: ANNOTATION
Date: 1999.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.22
Child documents:
Document type: ANNOTATION
Date: 1998.09.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/09/98
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.01
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.06
Child documents:
Document type: ANNOTATION
Date: 1997.10.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/10/97
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 30/09/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.22
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.22
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/07/87 FROM:, C/O GRAHAM G BISSELL & BROWN, NATIONAL WESTMINSTER BANK, CHAMBERS SIX WAYS, ASTON BIRMINGHAM B6 5EY
Form type: 287
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.28

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Company directors and board members:

DERRICK JOHN RASTALL (dissolve)
Secretary, 1995.10.26
GYFFORD 10 BURNBY LANE, POCKLINGTON , YORK
YO42 2QD, NORTH YORKSHIRE
JOHN LAZENBY HYDE (dissolve)
Director, 1991.09.30
44 ALGARTH RISE POCKLINGTON , YORK
YO42 2HU, YORKSHIRE
JOHN REES LEIGH (dissolve)
Secretary, 1991.09.30 - 1995.10.20
18 HORNCASTLE ROAD , LOUTH
LN11 9LD, LINCOLNSHIRE
JOHN REES LEIGH (dissolve)
Director, 1991.09.30 - 1995.10.20
18 HORNCASTLE ROAD , LOUTH
LN11 9LD, LINCOLNSHIRE

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Information about the Private Limited Company RETUBE 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: 2016.05.22. Reload the data