Tube Plastics Limited

Company Name	Tube Plastics Limited
Company Status	Dissolved
Company Number	00624260
Category	Private Limited Company
Incorporation Date	26 March 1959(65 years, 1 month ago)
Dissolution Date	4 March 2018 (6 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3650	Manufacture of games and toys
SIC 32409	Manufacture of other games and toys, n.e.c.

Directors

Director Name	Mr Christopher John Martyn-Smith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1991(32 years, 7 months after company formation)
Appointment Duration	26 years, 4 months (closed 04 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sinton Court Sinton Green Worcester WR2 6NP

Director Name	Mr Laurie Monteith Bayliss
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2005(45 years, 12 months after company formation)
Appointment Duration	12 years, 12 months (closed 04 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	East Hill Cottage Parracombe North Devon EX31 4PF

Director Name	Hon Michael John Samuel
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2005(45 years, 12 months after company formation)
Appointment Duration	12 years, 12 months (closed 04 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HD

Secretary Name	Mr Peter Richard Cobley
Nationality	British
Status	Closed
Appointed	27 January 2009(49 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (closed 04 March 2018)
Role	Chartered Accountant
Correspondence Address	25 Camp Hill Avenue Worcester Worcestershire WR5 2HQ

Director Name	Mr Peter Richard Cobley
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(51 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (closed 04 March 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HD

Director Name	Mrs Patricia Anne Preston
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(51 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 04 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HD

Director Name	Mrs Caroline Edith Anne Boughton-Thomas
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(32 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 11 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clareland Hartlebury Worcester DY13 9RQ

Director Name	Mrs Muriel Lorraine Tiley
Date of Birth	September 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(32 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 11 March 2005)
Role	Company Director
Correspondence Address	Stonefield House Newcastle Road Stone Staffordshire ST15 8LB

Director Name	Mr Anthony Clive Bickerton Tidmarsh
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(32 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 11 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Dunley Stourport On Severn DY13 0UF

Director Name	Mr John Martyn-Smith
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(32 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 11 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Perdiswell Cottage Bilford Road Worcester WR3 8QA

Secretary Name	Mrs Caroline Edith Anne Boughton-Thomas
Nationality	British
Status	Resigned
Appointed	01 November 1991(32 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clareland Hartlebury Worcester DY13 9RQ

Secretary Name	Mr John Martyn-Smith
Nationality	British
Status	Resigned
Appointed	31 March 1997(38 years after company formation)
Appointment Duration	3 years, 1 month (resigned 10 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Perdiswell Cottage Bilford Road Worcester WR3 8QA

Secretary Name	Mr Raymond Frederick Brown
Nationality	British
Status	Resigned
Appointed	10 May 2000(41 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 12 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 6 Fairfax House Fish Street Worcester Worcestershire WR1 2HN

Director Name	Mr Ian Michael Hartley
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(45 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Eynsford Rise Eynsford Kent DA4 0HS

Director Name	Dominic Lewis Barclay
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(45 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 February 2008)
Role	Company Director
Correspondence Address	11 Cromwell Crescent Worcester WR5 2JW

Director Name	Mrs Sally Anne Dowling
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(46 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 January 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Upper Woodston Newnham Bridge Tenbury Wells Worcestershire WR15 8NX

Secretary Name	Mrs Sally Anne Dowling
Nationality	British
Status	Resigned
Appointed	12 September 2005(46 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 January 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Upper Woodston Newnham Bridge Tenbury Wells Worcestershire WR15 8NX

Director Name	Mr Martin Gareth Rees
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(47 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 July 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	The Lodge 4a Calverley Park Gardens Tunbridge Wells Kent TN1 2JN

Director Name	Mr Richard Eric Bowen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(49 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 2010)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	63 Stowor Park Road Solihull West Midlands B91 1EQ

Location

Registered Address	1 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2009
Turnover	£9,748,000
Net Worth	£3,158,000
Cash	£1,000
Current Liabilities	£1,950,000

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 March 2018	Final Gazette dissolved following liquidation (1 page)
4 December 2017	Return of final meeting in a creditors' voluntary winding up (26 pages)
4 December 2017	Return of final meeting in a creditors' voluntary winding up (26 pages)
22 November 2016	Liquidators' statement of receipts and payments to 24 September 2016 (20 pages)
22 November 2016	Liquidators' statement of receipts and payments to 24 September 2016 (20 pages)
20 November 2015	Liquidators statement of receipts and payments to 24 September 2015 (21 pages)
20 November 2015	Liquidators' statement of receipts and payments to 24 September 2015 (21 pages)
20 November 2015	Liquidators' statement of receipts and payments to 24 September 2015 (21 pages)
27 January 2015	Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF to 1 Westferry Circus Canary Wharf London E14 4HD on 27 January 2015 (2 pages)
27 January 2015	Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF to 1 Westferry Circus Canary Wharf London E14 4HD on 27 January 2015 (2 pages)
27 November 2014	Liquidators' statement of receipts and payments to 24 September 2014 (21 pages)
27 November 2014	Liquidators statement of receipts and payments to 24 September 2014 (21 pages)
27 November 2014	Liquidators' statement of receipts and payments to 24 September 2014 (21 pages)
2 April 2014	Administrator's progress report to 25 September 2012 (45 pages)
2 April 2014	Administrator's progress report to 25 September 2012 (45 pages)
23 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
23 December 2013	Court order insolvency:court order replacement of liquidator (3 pages)
23 December 2013	Court order insolvency:court order replacement of liquidator (3 pages)
23 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
27 November 2013	Liquidators statement of receipts and payments to 24 September 2013 (22 pages)
27 November 2013	Liquidators' statement of receipts and payments to 24 September 2013 (22 pages)
27 November 2013	Liquidators' statement of receipts and payments to 24 September 2013 (22 pages)
25 September 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
25 September 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
6 July 2012	Administrator's progress report to 5 June 2012 (46 pages)
6 July 2012	Administrator's progress report to 5 June 2012 (46 pages)
6 July 2012	Administrator's progress report to 5 June 2012 (46 pages)
8 February 2012	Result of meeting of creditors (39 pages)
8 February 2012	Result of meeting of creditors (39 pages)
20 January 2012	Statement of administrator's proposal (73 pages)
20 January 2012	Statement of administrator's proposal (73 pages)
9 January 2012	Statement of affairs with form 2.14B/2.15B (16 pages)
9 January 2012	Statement of affairs with form 2.14B/2.15B (16 pages)
12 December 2011	Appointment of an administrator (1 page)
12 December 2011	Appointment of an administrator (1 page)
9 December 2011	Registered office address changed from Tp Activity Toys Zortech Avenue Kidderminster Worcestershire DY11 7DY United Kingdom on 9 December 2011 (2 pages)
9 December 2011	Registered office address changed from Tp Activity Toys Zortech Avenue Kidderminster Worcestershire DY11 7DY United Kingdom on 9 December 2011 (2 pages)
9 December 2011	Registered office address changed from Tp Activity Toys Zortech Avenue Kidderminster Worcestershire DY11 7DY United Kingdom on 9 December 2011 (2 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
6 December 2011	Particulars of a mortgage or charge / charge no: 14 (6 pages)
6 December 2011	Particulars of a mortgage or charge / charge no: 14 (6 pages)
5 December 2011	Particulars of a mortgage or charge / charge no: 13 (7 pages)
5 December 2011	Particulars of a mortgage or charge / charge no: 13 (7 pages)
2 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2011-12-02 GBP 27,729 (8 pages)
2 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2011-12-02 GBP 27,729 (8 pages)
2 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2011-12-02 GBP 27,729 (8 pages)
30 June 2011	Termination of appointment of Richard Bowen as a director (1 page)
30 June 2011	Termination of appointment of Richard Bowen as a director (1 page)
16 April 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
16 April 2011	Particulars of a mortgage or charge / charge no: 12 (11 pages)
16 April 2011	Particulars of a mortgage or charge / charge no: 12 (11 pages)
16 April 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
23 November 2010	Appointment of Mrs Patricia Anne Preston as a director (2 pages)
23 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
23 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
23 November 2010	Appointment of Mrs Patricia Anne Preston as a director (2 pages)
23 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
18 October 2010	Appointment of Mr Peter Richard Cobley as a director (2 pages)
18 October 2010	Appointment of Mr Peter Richard Cobley as a director (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (21 pages)
5 October 2010	Full accounts made up to 31 December 2009 (21 pages)
2 September 2010	Registered office address changed from Severn Road Stourport on Severn Worcs DY13 9EX on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from Severn Road Stourport on Severn Worcs DY13 9EX on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from Severn Road Stourport on Severn Worcs DY13 9EX on 2 September 2010 (1 page)
30 November 2009	Director's details changed for The Honourable Michael John Samuel on 1 November 2009 (2 pages)
30 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for The Honourable Michael John Samuel on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for The Honourable Michael John Samuel on 1 November 2009 (2 pages)
30 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
4 November 2009	Full accounts made up to 31 December 2008 (23 pages)
4 November 2009	Full accounts made up to 31 December 2008 (23 pages)
1 April 2009	Director appointed mr richard eric bowen (1 page)
1 April 2009	Director appointed mr richard eric bowen (1 page)
6 February 2009	Appointment terminated secretary sally dowling (1 page)
6 February 2009	Secretary appointed mr peter richard cobley (1 page)
6 February 2009	Appointment terminated director sally dowling (1 page)
6 February 2009	Secretary appointed mr peter richard cobley (1 page)
6 February 2009	Appointment terminated director sally dowling (1 page)
6 February 2009	Appointment terminated secretary sally dowling (1 page)
26 November 2008	Return made up to 01/11/08; full list of members (4 pages)
26 November 2008	Return made up to 01/11/08; full list of members (4 pages)
30 October 2008	Full accounts made up to 31 December 2007 (29 pages)
30 October 2008	Full accounts made up to 31 December 2007 (29 pages)
14 April 2008	Full accounts made up to 31 December 2006 (23 pages)
14 April 2008	Full accounts made up to 31 December 2006 (23 pages)
27 February 2008	Appointment terminated director dominic lewis barclay (1 page)
27 February 2008	Appointment terminated director dominic lewis barclay (1 page)
6 November 2007	Return made up to 01/11/07; full list of members (3 pages)
6 November 2007	Return made up to 01/11/07; full list of members (3 pages)
11 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 November 2006	Return made up to 01/11/06; full list of members (3 pages)
17 November 2006	Return made up to 01/11/06; full list of members (3 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
28 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
7 June 2006	Director's particulars changed (1 page)
7 June 2006	Director's particulars changed (1 page)
3 June 2006	Particulars of mortgage/charge (6 pages)
3 June 2006	Particulars of mortgage/charge (6 pages)
24 May 2006	Full accounts made up to 31 December 2005 (17 pages)
24 May 2006	Full accounts made up to 31 December 2005 (17 pages)
19 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2005	Return made up to 01/11/05; full list of members (8 pages)
22 November 2005	Return made up to 01/11/05; full list of members (8 pages)
7 October 2005	Secretary resigned (1 page)
7 October 2005	Secretary resigned (1 page)
28 September 2005	New secretary appointed;new director appointed (2 pages)
28 September 2005	New secretary appointed;new director appointed (2 pages)
30 July 2005	Full accounts made up to 31 December 2004 (19 pages)
30 July 2005	Full accounts made up to 31 December 2004 (19 pages)
9 April 2005	Resolutions RES13 ‐ Cash div prop arrangmnt 11/03/05 (4 pages)
9 April 2005	Resolutions RES13 ‐ Cash div prop arrangmnt 11/03/05 (4 pages)
9 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 April 2005	Memorandum and Articles of Association (16 pages)
9 April 2005	Memorandum and Articles of Association (16 pages)
24 March 2005	Particulars of mortgage/charge (3 pages)
24 March 2005	Auditor's resignation (1 page)
24 March 2005	Auditor's resignation (1 page)
24 March 2005	Particulars of mortgage/charge (3 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	New director appointed (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	New director appointed (1 page)
23 March 2005	New director appointed (3 pages)
23 March 2005	New director appointed (3 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	New director appointed (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	New director appointed (1 page)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
21 March 2005	Declaration of assistance for shares acquisition (8 pages)
21 March 2005	Declaration of assistance for shares acquisition (8 pages)
21 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
21 March 2005	Declaration of assistance for shares acquisition (7 pages)
21 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
21 March 2005	Declaration of assistance for shares acquisition (7 pages)
21 March 2005	Declaration of assistance for shares acquisition (21 pages)
21 March 2005	Declaration of assistance for shares acquisition (21 pages)
16 March 2005	Particulars of mortgage/charge (7 pages)
16 March 2005	Particulars of mortgage/charge (7 pages)
15 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 November 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
24 November 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
19 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
2 August 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
1 December 2003	Return made up to 01/11/03; full list of members (14 pages)
1 December 2003	Return made up to 01/11/03; full list of members (14 pages)
1 September 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
1 September 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
16 November 2002	Return made up to 01/11/02; full list of members (14 pages)
16 November 2002	Return made up to 01/11/02; full list of members (14 pages)
31 May 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
31 May 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
9 November 2001	Return made up to 01/11/01; full list of members 363(287) ‐ Registered office changed on 09/11/01 (13 pages)
9 November 2001	Return made up to 01/11/01; full list of members 363(287) ‐ Registered office changed on 09/11/01 (13 pages)
17 May 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
17 May 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
18 April 2001	Director's particulars changed (1 page)
18 April 2001	Secretary's particulars changed (1 page)
18 April 2001	Secretary's particulars changed (1 page)
18 April 2001	Director's particulars changed (1 page)
17 January 2001	Particulars of mortgage/charge (3 pages)
17 January 2001	Particulars of mortgage/charge (3 pages)
14 November 2000	Ad 01/06/00--------- Â£ si 1000@1=1000 Â£ ic 26729/27729 (2 pages)
14 November 2000	Return made up to 01/11/00; full list of members (12 pages)
14 November 2000	Ad 01/06/00--------- Â£ si 1000@1=1000 Â£ ic 26729/27729 (2 pages)
14 November 2000	Return made up to 01/11/00; full list of members (12 pages)
15 June 2000	Full accounts made up to 31 December 1999 (15 pages)
15 June 2000	Full accounts made up to 31 December 1999 (15 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	Secretary resigned (1 page)
22 May 2000	New secretary appointed (2 pages)
22 May 2000	New secretary appointed (2 pages)
15 November 1999	Return made up to 01/11/99; full list of members (13 pages)
15 November 1999	Return made up to 01/11/99; full list of members (13 pages)
28 May 1999	Accounts for a medium company made up to 31 December 1998 (17 pages)
28 May 1999	Accounts for a medium company made up to 31 December 1998 (17 pages)
11 December 1998	Â£ nc 33000/37000 04/12/98 (1 page)
11 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
11 December 1998	Â£ nc 33000/37000 04/12/98 (1 page)
23 November 1998	Return made up to 01/11/98; no change of members (7 pages)
23 November 1998	Return made up to 01/11/98; no change of members (7 pages)
8 September 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
8 September 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
9 December 1997	Return made up to 01/11/97; full list of members (9 pages)
9 December 1997	Return made up to 01/11/97; full list of members (9 pages)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	Secretary resigned (1 page)
6 November 1997	New secretary appointed (2 pages)
14 May 1997	Full accounts made up to 31 December 1996 (15 pages)
14 May 1997	Full accounts made up to 31 December 1996 (15 pages)
13 December 1996	Return made up to 01/11/96; no change of members (6 pages)
13 December 1996	Return made up to 01/11/96; no change of members (6 pages)
19 September 1996	Full accounts made up to 31 December 1995 (16 pages)
19 September 1996	Full accounts made up to 31 December 1995 (16 pages)
25 January 1996	Particulars of mortgage/charge (3 pages)
25 January 1996	Particulars of mortgage/charge (3 pages)
14 November 1995	Return made up to 01/11/95; full list of members (8 pages)
14 November 1995	Return made up to 01/11/95; full list of members (8 pages)
26 September 1995	Full accounts made up to 31 December 1994 (27 pages)
26 September 1995	Full accounts made up to 31 December 1994 (27 pages)
16 January 1995	Full accounts made up to 31 December 1993 (16 pages)
16 January 1995	Full accounts made up to 31 December 1993 (16 pages)
30 September 1993	Full accounts made up to 31 December 1992 (14 pages)
30 September 1993	Full accounts made up to 31 December 1992 (14 pages)
18 January 1993	Full group accounts made up to 31 December 1991 (17 pages)
18 January 1993	Full group accounts made up to 31 December 1991 (17 pages)
14 November 1991	Full group accounts made up to 31 December 1990 (18 pages)
14 November 1991	Full group accounts made up to 31 December 1990 (18 pages)
4 September 1990	Full accounts made up to 31 December 1989 (16 pages)
4 September 1990	Full accounts made up to 31 December 1989 (16 pages)
7 August 1989	Full group accounts made up to 31 December 1988 (16 pages)
7 August 1989	Full group accounts made up to 31 December 1988 (16 pages)
15 November 1988	Full accounts made up to 31 December 1987 (16 pages)
15 November 1988	Full accounts made up to 31 December 1987 (16 pages)
4 November 1987	Full group accounts made up to 31 December 1986 (16 pages)
4 November 1987	Full group accounts made up to 31 December 1986 (16 pages)
23 December 1986	Full accounts made up to 31 December 1985 (13 pages)
23 December 1986	Full accounts made up to 31 December 1985 (13 pages)
13 July 1985	Accounts made up to 31 December 1984 (15 pages)
13 July 1985	Accounts made up to 31 December 1984 (15 pages)
15 September 1984	Accounts made up to 31 December 1983 (15 pages)
15 September 1984	Accounts made up to 31 December 1983 (15 pages)
14 October 1983	Accounts made up to 31 December 1982 (17 pages)
14 October 1983	Accounts made up to 31 December 1982 (17 pages)
26 March 1959	Incorporation (18 pages)
26 March 1959	Incorporation (18 pages)

Tube Plastics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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