Tubex Retail Limited

Company Name	Tubex Retail Limited
Company Status	Dissolved
Company Number	03066187
Category	Private Limited Company
Incorporation Date	9 June 1995(28 years, 11 months ago)
Dissolution Date	4 February 2014 (10 years, 3 months ago)
Previous Names	Filbuk 366 Limited and Tubex Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Secretary Name	Mrs Claire Elizabeth Sanders
Status	Closed
Appointed	18 November 2013(18 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (closed 04 February 2014)
Role	Company Director
Correspondence Address	Forsyth House 211-217 Lower Richmond Road Richmond On Thames London TW9 4LN

Director Name	Mr Dennis Norman
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	31 December 2013(18 years, 7 months after company formation)
Appointment Duration	1 month (closed 04 February 2014)
Role	Finance Director
Country of Residence	United States
Correspondence Address	Forsyth House 211-217 Lower Richmond Road Richmond On Thames London TW9 4LN

Director Name	Mr Robert David Nigel Skinner
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 17 May 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Lodge Cwrt Llwyncelyn Pantmawr Road Whitchurch Cardiff South Glamorgan CF4 6XB Wales

Director Name	Mr Peter Francis Lee
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(1 month after company formation)
Appointment Duration	10 years, 12 months (resigned 04 July 2006)
Role	Non Executive Director
Correspondence Address	Chapel Farm Monkswood Usk Gwent NP5 1PX Wales

Director Name	Mr Mark John Potter
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 July 2000)
Role	Forest Research Manager
Correspondence Address	Graces Cottage Cwmbach Rowlestone Pontrilas Herefordshire HR2 0EA Wales

Director Name	Christopher Hastings
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 1998)
Role	Engineer
Correspondence Address	7 Christie Walk Yateley Hampshire GU46 6YD

Secretary Name	Joseph Balfry
Nationality	British
Status	Resigned
Appointed	27 September 1995(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 18 December 1998)
Role	Chartered Accountant
Correspondence Address	Flat 1 Holly Lodge Beechwood Road Knaphill Woking Surrey GU21 2BT

Director Name	Andrew Nicholas Binnie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 04 May 2000)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	23 Western Road Abergavenny Monmouthshire NP7 7AB Wales

Director Name	Mr Andrew John Nash
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(2 years, 5 months after company formation)
Appointment Duration	5 years (resigned 29 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Cheddon Corner Cheddon Fitzpaine Taunton Somerset TA2 8LB

Director Name	Andre Green
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(3 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 17 May 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	40 Queen Street Cwmdare Aberdare Mid Glamorgan CF44 8TT Wales

Secretary Name	Mr Robert David Nigel Skinner
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1998(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 September 2000)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Lodge Cwrt Llwyncelyn Pantmawr Road Whitchurch Cardiff South Glamorgan CF4 6XB Wales

Secretary Name	Mr Robert David Nigel Skinner
Nationality	British
Status	Resigned
Appointed	19 December 1998(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 September 2000)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Lodge Cwrt Llwyncelyn Pantmawr Road Whitchurch Cardiff South Glamorgan CF4 6XB Wales

Director Name	Mr Simon Peter Robin White
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(5 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 17 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	137 Heol Y Deri Cardiff South Glamorgan CF14 6UH Wales

Secretary Name	Mr Simon Peter Robin White
Nationality	British
Status	Resigned
Appointed	04 September 2000(5 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	137 Heol Y Deri Cardiff South Glamorgan CF14 6UH Wales

Director Name	Stephen Paskell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(5 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 October 2005)
Role	Sales Director
Correspondence Address	50 Clonakilty Way Pontprennau Cardiff South Glamorgan CF23 8PS Wales

Secretary Name	Mrs Gwyneth Jones
Status	Resigned
Appointed	11 January 2008(12 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 May 2011)
Role	Accountant
Correspondence Address	10 Penffordd Pentrych Cardiff CF15 9TJ Wales

Director Name	Mr Daniel Abrams
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(15 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Forsyth House 211-217 Lower Richmond Road Richmond On Thames London TW9 4LN

Director Name	Mr John Philip Warner
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(15 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forsyth House 211-217 Lower Richmond Road Richmond On Thames London TW9 4LN

Secretary Name	Mr Anthony O'Carroll
Status	Resigned
Appointed	17 May 2011(15 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 November 2013)
Role	Company Director
Correspondence Address	Forsyth House 211-217 Lower Richmond Road Richmond On Thames London TW9 4LN

Director Name	Mrs Kate Louise Miles
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(16 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Forsyth House 211-217 Lower Richmond Road Richmond On Thames London TW9 4LN

Director Name	Filbuk Nominees Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales

Secretary Name	Filbuk (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales

Location

Registered Address	Forsyth House 211-217 Lower Richmond Road Richmond On Thames London TW9 4LN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014	Appointment of Mr Dennis Norman as a director on 31 December 2013 (2 pages)
7 January 2014	Appointment of Mr Dennis Norman as a director (2 pages)
6 January 2014	Termination of appointment of Kate Louise Miles as a director on 31 December 2013 (1 page)
6 January 2014	Termination of appointment of Kate Miles as a director (1 page)
18 November 2013	Appointment of Mrs Claire Elizabeth Sanders as a secretary (1 page)
18 November 2013	Termination of appointment of Anthony O'carroll as a secretary on 18 November 2013 (1 page)
18 November 2013	Termination of appointment of Anthony O'carroll as a secretary (1 page)
18 November 2013	Appointment of Mrs Claire Elizabeth Sanders as a secretary on 18 November 2013 (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
9 October 2013	Application to strike the company off the register (3 pages)
9 October 2013	Application to strike the company off the register (3 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 91,748 (3 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 91,748 (3 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 91,748 (3 pages)
19 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 June 2013	Statement of capital on 19 June 2013 GBP 91,748 (4 pages)
19 June 2013	Solvency Statement dated 12/06/13 (1 page)
19 June 2013	Statement by Directors (1 page)
19 June 2013	Statement by directors (1 page)
19 June 2013	Statement of capital on 19 June 2013 GBP 91,748 (4 pages)
19 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 June 2013	Solvency statement dated 12/06/13 (1 page)
14 June 2013	Termination of appointment of John Warner as a director (1 page)
14 June 2013	Termination of appointment of John Philip Warner as a director on 31 May 2013 (1 page)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
13 April 2012	Termination of appointment of Daniel Abrams as a director (1 page)
13 April 2012	Appointment of Mrs Kate Miles as a director (2 pages)
13 April 2012	Appointment of Mrs Kate Miles as a director on 30 March 2012 (2 pages)
13 April 2012	Termination of appointment of Daniel Abrams as a director on 30 March 2012 (1 page)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
17 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
17 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
17 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
16 June 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
16 June 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
31 May 2011	Registered office address changed from Aberaman Park Industrial Estate Aberaman Aberdare CF44 6DA on 31 May 2011 (1 page)
31 May 2011	Registered office address changed from Aberaman Park Industrial Estate Aberaman Aberdare CF44 6DA on 31 May 2011 (1 page)
27 May 2011	Termination of appointment of Andre Green as a director (1 page)
27 May 2011	Termination of appointment of Simon White as a director (1 page)
27 May 2011	Termination of appointment of Robert Skinner as a director (1 page)
27 May 2011	Termination of appointment of Robert Skinner as a director (1 page)
27 May 2011	Termination of appointment of Gwyneth Jones as a secretary (1 page)
27 May 2011	Termination of appointment of Simon White as a director (1 page)
27 May 2011	Appointment of Mr John Philip Warner as a director (2 pages)
27 May 2011	Appointment of Mr Daniel Abrams as a director (2 pages)
27 May 2011	Termination of appointment of Gwyneth Jones as a secretary (1 page)
27 May 2011	Termination of appointment of Andre Green as a director (1 page)
27 May 2011	Appointment of Mr Anthony O'carroll as a secretary (1 page)
27 May 2011	Appointment of Mr Daniel Abrams as a director (2 pages)
27 May 2011	Appointment of Mr Anthony O'carroll as a secretary (1 page)
27 May 2011	Appointment of Mr John Philip Warner as a director (2 pages)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 April 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
4 April 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
1 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
16 January 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
16 January 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
23 June 2009	Return made up to 09/06/09; full list of members (4 pages)
23 June 2009	Return made up to 09/06/09; full list of members (4 pages)
28 October 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
28 October 2008	Accounts made up to 30 June 2008 (5 pages)
24 June 2008	Return made up to 09/06/08; full list of members (4 pages)
24 June 2008	Return made up to 09/06/08; full list of members (4 pages)
23 June 2008	Secretary appointed mrs gwyneth jones (1 page)
23 June 2008	Secretary appointed mrs gwyneth jones (1 page)
23 June 2008	Appointment terminated secretary simon white (1 page)
23 June 2008	Appointment Terminated Secretary simon white (1 page)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
28 April 2008	Accounts made up to 30 June 2007 (5 pages)
11 June 2007	Return made up to 09/06/07; full list of members (2 pages)
11 June 2007	Return made up to 09/06/07; full list of members (2 pages)
20 March 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
20 March 2007	Accounts made up to 30 June 2006 (5 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Return made up to 09/06/06; full list of members (3 pages)
4 July 2006	Return made up to 09/06/06; full list of members (3 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
31 October 2005	Accounts made up to 30 June 2005 (5 pages)
31 October 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
29 June 2005	Return made up to 09/06/05; no change of members (8 pages)
29 June 2005	Return made up to 09/06/05; no change of members (8 pages)
7 January 2005	Total exemption full accounts made up to 30 June 2004 (15 pages)
7 January 2005	Total exemption full accounts made up to 30 June 2004 (15 pages)
23 June 2004	Return made up to 09/06/04; full list of members (8 pages)
23 June 2004	Return made up to 09/06/04; full list of members (8 pages)
13 April 2004	Full accounts made up to 30 June 2003 (24 pages)
13 April 2004	Full accounts made up to 30 June 2003 (24 pages)
4 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2003	Return made up to 09/06/03; full list of members (9 pages)
25 July 2003	Return made up to 09/06/03; full list of members (9 pages)
9 May 2003	Accounts for a medium company made up to 30 June 2002 (26 pages)
9 May 2003	Accounts for a medium company made up to 30 June 2002 (26 pages)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
4 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 November 2002	Company name changed tubex LIMITED\certificate issued on 27/11/02 (4 pages)
27 November 2002	Company name changed tubex LIMITED\certificate issued on 27/11/02 (4 pages)
14 July 2002	Return made up to 09/06/02; full list of members (10 pages)
14 July 2002	Return made up to 09/06/02; full list of members (10 pages)
28 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (8 pages)
28 December 2001	Nc inc already adjusted 27/11/01 (1 page)
28 December 2001	Nc inc already adjusted 27/11/01 (1 page)
28 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (8 pages)
7 November 2001	Accounts for a medium company made up to 30 June 2001 (26 pages)
7 November 2001	Accounts for a medium company made up to 30 June 2001 (26 pages)
22 August 2001	Return made up to 09/06/01; full list of members (9 pages)
22 August 2001	Ad 21/05/01--------- Â£ si 275000@1 (2 pages)
22 August 2001	Ad 21/05/01--------- Â£ si 275000@1 (2 pages)
22 August 2001	Return made up to 09/06/01; full list of members (9 pages)
20 July 2001	Â£ nc 522330/797330 21/05/01 (1 page)
20 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
20 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
20 July 2001	Â£ nc 522330/797330 21/05/01 (1 page)
6 June 2001	Particulars of mortgage/charge (3 pages)
6 June 2001	Particulars of mortgage/charge (3 pages)
11 December 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
11 December 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (27 pages)
31 October 2000	Full accounts made up to 31 December 1999 (27 pages)
7 September 2000	New secretary appointed;new director appointed (2 pages)
7 September 2000	New secretary appointed;new director appointed (2 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	Secretary resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
15 June 2000	Return made up to 09/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2000	Return made up to 09/06/00; full list of members (8 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
21 October 1999	Full accounts made up to 31 December 1998 (27 pages)
21 October 1999	Full accounts made up to 31 December 1998 (27 pages)
9 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 June 1999	Return made up to 09/06/99; full list of members (8 pages)
14 June 1999	Return made up to 09/06/99; full list of members (8 pages)
23 December 1998	New secretary appointed (2 pages)
23 December 1998	Secretary resigned (1 page)
23 December 1998	New secretary appointed (2 pages)
23 December 1998	Secretary resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (22 pages)
2 November 1998	Full accounts made up to 31 December 1997 (22 pages)
3 August 1998	Auditor's resignation (1 page)
3 August 1998	Auditor's resignation (1 page)
8 July 1998	Return made up to 09/06/98; no change of members 363(287) ‐ Registered office changed on 08/07/98 363(288) ‐ Director's particulars changed (6 pages)
8 July 1998	Return made up to 09/06/98; no change of members (6 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
22 September 1997	Full accounts made up to 31 December 1996 (22 pages)
22 September 1997	Full accounts made up to 31 December 1996 (22 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
10 July 1997	Return made up to 09/06/97; no change of members (4 pages)
10 July 1997	Return made up to 09/06/97; no change of members 363(287) ‐ Registered office changed on 10/07/97 363(288) ‐ Director's particulars changed (4 pages)
25 March 1997	Registered office changed on 25/03/97 from: tannery house tannery lane send woking surrey GU23 7HB (1 page)
25 March 1997	Registered office changed on 25/03/97 from: tannery house tannery lane send woking surrey GU23 7HB (1 page)
2 October 1996	Particulars of mortgage/charge (3 pages)
2 October 1996	Particulars of mortgage/charge (3 pages)
2 October 1996	Particulars of mortgage/charge (3 pages)
2 October 1996	Particulars of mortgage/charge (3 pages)
18 July 1996	Ad 12/04/96--------- Â£ si 25000@1 (2 pages)
18 July 1996	Ad 12/04/96--------- Â£ si 25000@1 (2 pages)
16 July 1996	Return made up to 09/06/96; full list of members 363(287) ‐ Registered office changed on 16/07/96 363(288) ‐ Secretary's particulars changed (6 pages)
16 July 1996	Return made up to 09/06/96; full list of members (6 pages)
3 July 1996	Full accounts made up to 31 December 1995 (22 pages)
3 July 1996	Full accounts made up to 31 December 1995 (22 pages)
20 November 1995	Particulars of mortgage/charge (4 pages)
20 November 1995	Particulars of mortgage/charge (6 pages)
1 November 1995	Conso 10/08/95 (1 page)
1 November 1995	Conso 10/08/95 (1 page)
25 October 1995	Secretary resigned;new secretary appointed (2 pages)
25 October 1995	Secretary resigned;new secretary appointed (2 pages)
21 August 1995	Registered office changed on 21/08/95 from: fitzalan house fitzalan road cardiff CF2 1XZ (1 page)
21 August 1995	Registered office changed on 21/08/95 from: fitzalan house fitzalan road cardiff CF2 1XZ (1 page)
17 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	Ad 10/08/95--------- Â£ si 369229@1=369229 Â£ si [email protected]=22330 Â£ ic 1059/392618 (2 pages)
17 August 1995	£ nc 100/522420 10/08/95 (1 page)
17 August 1995	Ad 10/08/95--------- Â£ si [email protected]=1057 Â£ ic 2/1059 (2 pages)
17 August 1995	Ad 10/08/95--------- £ si 369229@1=369229 £ si [email protected]=22330 £ ic 1059/392618 (2 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
17 August 1995	Ad 10/08/95--------- £ si [email protected]=1057 £ ic 2/1059 (2 pages)
17 August 1995	Accounting reference date notified as 31/12 (1 page)
17 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
17 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
17 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
17 August 1995	Accounting reference date notified as 31/12 (1 page)
17 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
17 August 1995	Â£ nc 100/522420 10/08/95 (1 page)
16 August 1995	Particulars of mortgage/charge (1 page)
11 August 1995	Company name changed filbuk 366 LIMITED\certificate issued on 11/08/95 (2 pages)
11 August 1995	Company name changed filbuk 366 LIMITED\certificate issued on 11/08/95 (4 pages)
10 August 1995	Director resigned;new director appointed (2 pages)
10 August 1995	Director resigned;new director appointed (2 pages)
10 August 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
10 August 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
9 June 1995	Incorporation (20 pages)
9 June 1995	Incorporation (38 pages)

Tubex Retail Limited

Business Activity

Directors

Location

Accounts

Filing History

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