About

Registered Number: 03553699
Date of Incorporation: 27/04/1998 (20 years and 6 months ago)
Company Status: Liquidation
Registered Address: Bulman House, Regent Centre, Gosforth, Newcastle, NE3 3LS

 

Based in Gosforth, Newcastle, Tube Supply International Ltd was setup in 1998. The organisation currently employs 11-20 staff. The company is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WIGHAM, David 27 April 1998 - 1
WIGHAM, Paul 27 April 1998 - 1

Filing History

Document Type Date
AM10 - N/A 30 December 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 27 December 2017
AM22 - N/A 08 December 2017
AM10 - N/A 02 August 2017
2.16B - N/A 08 March 2017
2.23B - N/A 22 February 2017
2.17B - N/A 21 February 2017
AD01 - Change of registered office address 30 December 2016
2.12B - N/A 23 December 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 22 May 2012
MG01 - Particulars of a mortgage or charge 02 March 2012
AA - Annual Accounts 01 February 2012
MG01 - Particulars of a mortgage or charge 25 June 2011
AR01 - Annual Return 02 May 2011
AAMD - Amended Accounts 08 April 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH03 - Change of particulars for secretary 28 June 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 30 May 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 26 June 2007
287 - Change in situation or address of Registered Office 19 April 2007
395 - Particulars of a mortgage or charge 06 February 2007
AA - Annual Accounts 17 October 2006
363s - Annual Return 25 May 2006
AA - Annual Accounts 10 February 2006
363s - Annual Return 04 May 2005
AA - Annual Accounts 12 July 2004
363s - Annual Return 05 May 2004
AA - Annual Accounts 10 February 2004
363s - Annual Return 20 June 2003
AA - Annual Accounts 06 November 2002
363s - Annual Return 24 May 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 14 May 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 05 June 2000
AA - Annual Accounts 14 February 2000
225 - Change of Accounting Reference Date 19 October 1999
363s - Annual Return 15 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 1998
123 - Notice of increase in nominal capital 26 August 1998
225 - Change of Accounting Reference Date 08 June 1998
287 - Change in situation or address of Registered Office 18 May 1998
288a - Notice of appointment of directors or secretaries 06 May 1998
288a - Notice of appointment of directors or secretaries 06 May 1998
288b - Notice of resignation of directors or secretaries 06 May 1998
288b - Notice of resignation of directors or secretaries 06 May 1998
287 - Change in situation or address of Registered Office 06 May 1998
NEWINC - New incorporation documents 27 April 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 February 2012 Outstanding

N/A

Fixed & floating charge 20 June 2011 Outstanding

N/A

Debenture 30 January 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.