TUBS MEDIA LIMITED


Registered number: 03861278
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Name: TUBS MEDIA LIMITED
TUBS MEDIA LTD
Address: 38 SCHOOL ROAD, DAGENHAM, ESSEX, UNITED KINGDOM, RM10 9QJ
Incorporation Date: 1999-10-19

Company status: Dissolved


Company Documents

date name form type
2018-01-09 FIRST GAZETTE GAZ1
2018-03-27 STRUCK OFF AND DISSOLVED GAZ2
2017-08-09 31/10/16 TOTAL EXEMPTION SMALL AA
2016-10-21 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES CS01
2016-02-08 31/10/14 TOTAL EXEMPTION SMALL AA
2016-07-29 REGISTERED OFFICE CHANGED ON 29/07/2016 FROM38 SCHOOL ROADDAGENHAMESSEXRM10 9QJ AD01
2016-08-05 31/10/15 TOTAL EXEMPTION SMALL AA
2015-10-22 06/10/15 FULL LIST AR01
2014-09-01 31/10/13 TOTAL EXEMPTION SMALL AA
2014-10-17 06/10/14 FULL LIST AR01
2013-08-01 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-22 06/10/13 NO CHANGES AR01
2012-10-18 06/10/12 FULL LIST AR01
2012-09-04 31/10/11 TOTAL EXEMPTION SMALL AA
2011-08-04 31/10/10 TOTAL EXEMPTION SMALL AA
2011-11-25 26/10/11 FULL LIST AR01
2010-12-03 06/10/10 NO CHANGES AR01
2010-08-24 31/10/09 TOTAL EXEMPTION SMALL AA
2009-01-13 RETURN MADE UP TO 06/10/08; NO CHANGE OF MEMBERS 363a
2009-09-24 31/10/08 TOTAL EXEMPTION SMALL AA
2009-12-21 06/10/09 FULL LIST AR01
2008-11-02 31/10/07 TOTAL EXEMPTION SMALL AA
2007-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-04-12 DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-31 REGISTERED OFFICE CHANGED ON 31/08/07 FROM:11 NOTTINGHAM AVENUECUSTOM HOUSENEWHAMLONDON E16 3RS 287
2007-04-12 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS 363a
2007-10-29 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS 363a
2007-08-31 SECRETARY'S PARTICULARS CHANGED 288c
2007-08-31 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-10-26 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-26 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS 363a
2005-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-10-26 SECRETARY'S PARTICULARS CHANGED 288c
2004-10-01 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS 363s
2004-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-08-31 REGISTERED OFFICE CHANGED ON 31/08/04 FROM:FLAT 40 SYCAMORE GARDENS295 HIGH ROADTOTTENHAMLONDON N15 4RQ 287
2003-10-22 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS 363a
2003-01-30 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS 363a
2003-06-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2002-01-22 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS 363a
2002-01-22 REGISTERED OFFICE CHANGED ON 22/01/02 FROM:SUITE 2 MERIDIAN BUSINESS CENTRE258 KINGSLAND ROADLONDONE8 4DG 287
2002-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2001-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AA
2000-12-06 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS 363a
2000-08-09 REGISTERED OFFICE CHANGED ON 09/08/00 FROM:UNIT 40,295 HIGH ROADLONDONN15 4RQ 287
1999-10-25 DIRECTOR RESIGNED 288b
1999-10-25 SECRETARY RESIGNED 288b
1999-12-02 NEW DIRECTOR APPOINTED 288a
1999-12-02 NEW SECRETARY APPOINTED 288a
1999-10-25 REGISTERED OFFICE CHANGED ON 25/10/99 FROM:THE STUDIOSAINT NICHOLAS CLOSE, ELSTREEBOREHAMWOODHERTFORDSHIRE WD6 3EW 287
1999-10-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-11-19 00:35:26