| Name: |
TUBE TECH INTERNATIONAL LIMITED
TUBE TECH INTERNATIONAL LTD |
| Address: | 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB |
| Incorporation Date: | 1994-03-17 |
| date | name | form type |
| 2022-07-14 | REGISTERED OFFICE CHANGED ON 14/07/2022 FROMMATRIX HOUSE 12-16 LIONEL ROADCANVEY ISLANDESSEXSS8 9DEENGLAND | AD01 |
| 2022-02-18 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CAMP | TM01 |
| 2022-02-18 | APPOINTMENT TERMINATED, SECRETARY JONATHAN CAMP | TM02 |
| 2022-07-13 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2022-07-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2022-02-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2022-07-14 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2021-06-30 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-10-29 | CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES | CS01 |
| 2020-03-10 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL WATSON / 10/03/2020 | PSC04 |
| 2020-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW CAMP / 20/11/2020 | CH01 |
| 2020-10-28 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES | CS01 |
| 2020-07-20 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-03-12 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | CS01 |
| 2020-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WATSON / 10/03/2020 | CH01 |
| 2019-04-26 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | CS01 |
| 2019-04-25 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM1 NELSON STREETSOUTHEND-ON-SEAESSEXSS1 1EG | AD01 |
| 2019-08-19 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-08-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029093040005 | MR04 |
| 2019-08-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2019-08-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2018-03-19 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | CS01 |
| 2018-04-13 | SECRETARY APPOINTED MR JONATHAN ANDREW MICHAEL CAMP | AP03 |
| 2018-04-12 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BYFORD | TM01 |
| 2018-04-12 | APPOINTMENT TERMINATED, SECRETARY MARTIN BYFORD | TM02 |
| 2018-12-24 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-03-28 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | CS01 |
| 2017-12-20 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-04-12 | 12/03/16 FULL LIST | AR01 |
| 2016-12-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-12 | DIRECTOR APPOINTED MR JONATHAN ANDREW CAMP | AP01 |
| 2015-07-15 | REGISTRATION OF A CHARGE / CHARGE CODE 029093040005 | MR01 |
| 2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-14 | 12/03/15 FULL LIST | AR01 |
| 2014-12-19 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-18 | 12/03/14 FULL LIST | AR01 |
| 2013-12-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-27 | 12/03/13 FULL LIST | AR01 |
| 2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-20 | 12/03/12 FULL LIST | AR01 |
| 2011-12-20 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-30 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-22 | 12/03/11 FULL LIST | AR01 |
| 2010-04-06 | 12/03/10 FULL LIST | AR01 |
| 2010-02-17 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-05-15 | AD 06/04/08GBP SI 449@1=449GBP IC 51/500 | 88(2) |
| 2009-05-26 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-21 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-04-10 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-04-15 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-06-15 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-07 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | 363s |
| 2006-01-26 | £ IC 100/5119/05/05£ SR 49@1=49 | 169 |
| 2006-02-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-05-16 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | 225 |
| 2005-08-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-03-19 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-08 | FULL ACCOUNTS MADE UP TO 31/05/03 | AA |
Last update: 2024-03-08 07:00:48