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FORM TUBES LIMITED

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

Company details

JUPITER HOUSE, THE DRIVE, WARLEY HILL BUSINESS PARK, BRENTWOOD, CM13 3BE

FORM TUBES LIMITED on the map

Company type: Private Limited Company
Company number: 00813331
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.07.21
dissolution date: 2014.04.29
last member list: 2003.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
Company FORM TUBES LIMITED was a Private Limited Company, registration number 00813331, established in United Kingdom on the 21. July 1964. The company was dissolved. The company was in business for 52 years and 4 months. The company used to be located at JUPITER HOUSE, THE DRIVE, WARLEY HILL BUSINESS PARK, BRENTWOOD, CM13 3BE. Business of the company FORM TUBES LIMITED by SIC and NACE code was "2875 - Manufacture other fabricated metal products". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.04.29. The latest accounts are filed up to 2002.09.30. The latest annual return was filed up to 2003.05.10. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.10
documents available: 1

Mortgages:

POTENTIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2003.10.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.29
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2014.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/2012 FROM, 43-45 BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2JX
Form type: AD01
Date: 2012.03.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2005.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/05 FROM:, GABLE HOUSE, 239 REGENTS PARK ROAD, FINCHLEY, LONDON N3 3LF
Form type: 287
Date: 2005.04.21
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 2004.03.31
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.01.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.12.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/03 FROM:, LANE STREET, BILSTON, WEST MIDLANDS WV14 8UT
Form type: 287
Date: 2003.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/03 FROM:, 25-27 EAST DULWICH ROAD, EAST DULWICH LONDON, SE22 9BD
Form type: 287
Date: 2003.10.15
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.16
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.06.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.16
Child documents:
Document type: ANNOTATION
Date: 2003.06.16
Form type: RES13
Document description: RE: LOAN/ARRANGEMENT 04/06/03
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REGISTERED OFFICE CHANGED ON 18/04/03 FROM:, 25-27 EAST DULWICH ROAD, EAST DULWICH, LONDON, SE22 9BD
Form type: 287
Date: 2003.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/03 FROM:, LANE STREET, BRADLEY, BILSTON, WEST MIDLANDS WV14 8UT
Form type: 287
Date: 2003.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.02.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/97 FROM:, WORCESTER ROAD, STOURPORT ON SEVERN, WORCESTERSHIRE
Form type: 287
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.07

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Company directors and board members:

KEENRACE LIMITED (dissolve)
Secretary, 2003.09.30 - 2014.04.29
LANE STREET , BILSTON
WV14 8UT, WEST MIDLANDS
SEAN MICHAEL MACARTHY (dissolve)
Secretary, MANAGER, 2003.02.05 - 2014.04.29
19 GREYHOUND ROAD HAMMERSMITH , LONDON
W6 8NH
SEAN MICHAEL MACARTHY (dissolve)
Director, MANAGER, 2003.02.05 - 2014.04.29
19 GREYHOUND ROAD HAMMERSMITH , LONDON
W6 8NH
MARGARET ROSE LLOYD (dissolve)
Secretary, 1991.01.04 - 2003.02.05
ORCHARD COTTAGE , MARTIN HUSSINGTREE
WR3 8TQ, WORCS
MICHAEL VICTOR GUEST (dissolve)
Director, 1994.06.01 - 2003.02.05
9 BROOKLANDS ROAD ALBRIGHTON , WOLVERHAMPTON
WV7 3DW, WEST MIDLANDS
NIGEL LAZELL (dissolve)
Director, MANAGER, 2003.02.05 - 2003.09.30
33 BECTON PLACE , ERITH
DA8 1JT, KENT
FREDERICK CHARLES LLOYD (dissolve)
Director, 1991.01.04 - 2003.02.05
ORCHARD COTTAGE , MARTIN HUSSINGTREE
WR3 8TQ, WORCESTERSHIRE
MARGARET ROSE LLOYD (dissolve)
Director, COMPANY DIRECTOR, 1992.04.01 - 2003.02.05
ORCHARD COTTAGE , MARTIN HUSSINGTREE
WR3 8TQ, WORCS

Companies near to FORM TUBES ltd.

Information about the Private Limited Company FORM TUBES 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: 2016.06.07. Reload the data