0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TUBE PLASTICS LIMITED

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

Company details

1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD

TUBE PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00624260
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.03.26
last member list: 2011.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32409 - Manufacture of other games and toys, not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2012.11.29
overdue: OVERDUE
last made update: 2011.11.01
documents available: 1

Mortgages:

THE HONOURABLE MICHAEL JOHN SAMUEL
DEBENTURE - Outstanding on 2011.12.05
THE HONOURABLE MICHAEL JOHN SAMUEL
CROSS GUARANTEE AGREEMENT - Outstanding on 2011.12.06

List of company documents:

buy all documents
Find out more information about TUBE PLASTICS LIMITED. Our website makes it possible to view other available documents related to TUBE PLASTICS 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.
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2015
Form type: 4.68
Date: 2015.11.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/01/2015 FROM, GEOFFREY MARTIN & CO, 7-8 CONDUIT STREET, LONDON, W1S 2XF
Form type: AD01
Date: 2015.01.27
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2014
Form type: 4.68
Date: 2014.11.27
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2012
Form type: 2.24B
Date: 2014.04.02
£2.95
Add to cart
COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2013.12.23
£2.95
Add to cart
NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.12.23
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2013
Form type: 4.68
Date: 2013.11.27
£2.95
Add to cart
NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.09.25
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/06/2012
Form type: 2.24B
Date: 2012.07.06
£2.95
Add to cart
NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.02.08
£2.95
Add to cart
STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.01.20
£2.95
Add to cart
NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2012.01.09
£2.95
Add to cart
NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.12.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/12/2011 FROM, TP ACTIVITY TOYS ZORTECH AVENUE, KIDDERMINSTER, WORCESTERSHIRE, DY11 7DY, UNITED KINGDOM
Form type: AD01
Date: 2011.12.09
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.12.08
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.12.08
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.12.08
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.12.06
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.12.05
£2.95
Add to cart
01/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.02
Form type: LATEST SOC
Document description: 02/12/11 STATEMENT OF CAPITAL;GBP 27729
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWEN
Form type: TM01
Date: 2011.06.30
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
Form type: MG01
Date: 2011.04.20
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.04.16
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.04.16
£2.95
Add to cart
01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
Add to cart
DIRECTOR APPOINTED MRS PATRICIA ANNE PRESTON
Form type: AP01
Date: 2010.11.23
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER RICHARD COBLEY
Form type: AP01
Date: 2010.10.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/09/2010 FROM, SEVERN ROAD, STOURPORT ON SEVERN, WORCS, DY13 9EX
Form type: AD01
Date: 2010.09.02
£2.95
Add to cart
01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE MICHAEL JOHN SAMUEL / 01/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD ERIC BOWEN
Form type: 288a
Date: 2009.04.01
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY SALLY DOWLING
Form type: 288b
Date: 2009.02.06
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR SALLY DOWLING
Form type: 288b
Date: 2009.02.06
£2.95
Add to cart
SECRETARY APPOINTED MR PETER RICHARD COBLEY
Form type: 288a
Date: 2009.02.06
£2.95
Add to cart
RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.14
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DOMINIC LEWIS BARCLAY
Form type: 288b
Date: 2008.02.27
£2.95
Add to cart
RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.11
£2.95
Add to cart
RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.28
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.09
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.19
£2.95
Add to cart
RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.07
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.30
£2.95
Add to cart
CASH DIV PROP ARRANGMNT 11/03/05
Form type: RES13
Date: 2005.04.09
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.09
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.04.09
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PETER RICHARD COBLEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2009.01.27
25 CAMP HILL AVENUE , WORCESTER
WR5 2HQ, WORCESTERSHIRE
LAURIE MONTEITH BAYLISS (dissolve)
Director, NONE, 2005.03.11
EAST HILL COTTAGE , PARRACOMBE
EX31 4PF, NORTH DEVON
PETER RICHARD COBLEY (dissolve)
Director, ACCOUNTANT, 2010.06.01
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HD
CHRISTOPHER JOHN MARTYN-SMITH (dissolve)
Director, 1991.11.01
SINTON COURT SINTON GREEN , WORCESTER
WR2 6NP
PATRICIA ANNE PRESTON (dissolve)
Director, 2010.10.01
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HD
MICHAEL JOHN SAMUEL (dissolve)
Director, COMPANY DIRECTOR, 2005.03.11
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HD
CAROLINE EDITH ANNE BOUGHTON-THOMAS (dissolve)
Secretary, 1991.11.01 - 1997.03.31
CLARELAND HARTLEBURY , WORCESTER
DY13 9RQ
RAYMOND FREDERICK BROWN (dissolve)
Secretary, 2000.05.10 - 2005.09.12
APT 6 FAIRFAX HOUSE FISH STREET , WORCESTER
WR1 2HN, WORCESTERSHIRE
SALLY ANN DOWLING (dissolve)
Secretary, FINANCE DIRECTOR, 2005.09.12 - 2009.01.27
UPPER WOODSTON NEWNHAM BRIDGE , TENBURY WELLS
WR15 8NX, WORCESTERSHIRE
JOHN MARTYN-SMITH (dissolve)
Secretary, 1997.03.31 - 2000.05.10
PERDISWELL COTTAGE BILFORD ROAD , WORCESTER
WR3 8QA
CAROLINE EDITH ANNE BOUGHTON-THOMAS (dissolve)
Director, 1991.11.01 - 2005.03.11
CLARELAND HARTLEBURY , WORCESTER
DY13 9RQ
RICHARD ERIC BOWEN (dissolve)
Director, SALES & MARKETING DIRECTOR, 2008.09.01 - 2010.12.17
63 STOWOR PARK ROAD , SOLIHULL
B91 1EQ, WEST MIDLANDS
SALLY ANN DOWLING (dissolve)
Director, FINANCE DIRECTOR, 2005.09.12 - 2009.01.27
UPPER WOODSTON NEWNHAM BRIDGE , TENBURY WELLS
WR15 8NX, WORCESTERSHIRE
IAN MICHAEL HARTLEY (dissolve)
Director, COMPANY DIRECTOR, 2005.03.11 - 2006.07.20
29 EYNSFORD RISE , EYNSFORD
DA4 0HS, KENT
DOMINIC LEWIS BARCLAY (dissolve)
Director, NONE, 2005.03.11 - 2008.02.26
11 CROMWELL CRESCENT , WORCESTER
WR5 2JW
JOHN MARTYN-SMITH (dissolve)
Director, 1991.11.01 - 2005.03.11
PERDISWELL COTTAGE BILFORD ROAD , WORCESTER
WR3 8QA
MARTIN GARETH REES (dissolve)
Director, CONSULTANT, 2006.05.31 - 2006.07.13
THE LODGE 4A CALVERLEY PARK GARDENS , TUNBRIDGE WELLS
TN1 2JN, KENT
ANTHONY CLIVE BICKERTON TIDMARSH (dissolve)
Director, 1991.11.01 - 2005.03.11
THE WHITE HOUSE DUNLEY , STOURPORT ON SEVERN
DY13 0UF
MURIEL LORRAINE TILEY (dissolve)
Director, 1991.11.01 - 2005.03.11
STONEFIELD HOUSE NEWCASTLE ROAD , STONE
ST15 8LB, STAFFORDSHIRE

Companies near to TUBE PLASTICS ltd.

Information about the Private Limited Company TUBE PLASTICS 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: 2016.05.23. Reload the data