TUBES TANNING SALON LTD


Registered number: 04679530
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Name: TUBES TANNING SALON LTD
TUBES TANNING SALON LIMITED
Address: 13 VICTORIA ROAD, SHIFNAL, SHROPSHIRE, TF11 8AF
Incorporation Date: 2003-02-26

Company status: Dissolved


Company Documents

date name form type
2020-11-10 STRUCK OFF AND DISSOLVED GAZ2
2020-04-07 FIRST GAZETTE GAZ1
2019-12-18 APPOINTMENT TERMINATED, DIRECTOR TINA O'CONNOR TM01
2019-05-22 CESSATION OF ANNE FLANAGAN AS A PSC PSC07
2019-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2019-05-25 DISS40 (DISS40(SOAD)) DISS40
2019-12-18 APPOINTMENT TERMINATED, DIRECTOR ALEX O'CONNOR TM01
2019-05-22 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES CS01
2019-05-21 FIRST GAZETTE GAZ1
2019-12-18 CESSATION OF ALEX JADE LYNN O'CONNOR AS A PSC PSC07
2018-12-10 APPOINTMENT TERMINATED, DIRECTOR ANNE FLANAGAN TM01
2018-05-14 31/07/17 TOTAL EXEMPTION FULL AA
2018-04-20 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES CS01
2017-03-02 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES CS01
2017-10-20 DIRECTOR APPOINTED MISS ALEX JADE LYNN O'CONNOR AP01
2017-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 AA
2017-10-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX JADE LYNN O'CONNOR PSC01
2017-10-20 DIRECTOR APPOINTED MRS TINA JANE O'CONNOR AP01
2016-02-26 26/02/16 FULL LIST AR01
2016-01-22 31/07/15 TOTAL EXEMPTION SMALL AA
2015-06-01 DIRECTOR APPOINTED MRS ANNE FLANAGAN AP01
2015-08-11 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HARKNESS TM01
2015-02-26 26/02/15 FULL LIST AR01
2014-04-16 REGISTERED OFFICE CHANGED ON 16/04/2014 FROM2-3 ST. AUSTIN'S FRIARSSHREWSBURYSHROPSHIRESY1 1RY AD01
2014-02-27 26/02/14 FULL LIST AR01
2014-04-15 SECOND FILING WITH MUD 26/02/14 FOR FORM AR01 RP04
2014-10-16 31/07/14 TOTAL EXEMPTION SMALL AA
2013-03-27 SECOND FILING WITH MUD 26/02/13 FOR FORM AR01 RP04
2013-03-21 31/07/12 TOTAL EXEMPTION SMALL AA
2013-11-04 31/07/13 TOTAL EXEMPTION SMALL AA
2013-02-26 DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JANE HARKNESS / 28/10/2012 CH01
2013-02-26 26/02/13 FULL LIST AR01
2012-08-06 DIRECTOR APPOINTED MISS SAMANTHA JANE HARKNESS AP01
2012-08-03 REGISTERED OFFICE CHANGED ON 03/08/2012 FROM, 13 VICTORIA ROAD, SHIFNAL, TELFORD, TF11 8AF AD01
2012-09-13 APPOINTMENT TERMINATED, DIRECTOR JENNY HILL TM01
2012-03-27 31/07/11 TOTAL EXEMPTION SMALL AA
2012-03-27 26/02/12 FULL LIST AR01
2011-04-12 26/02/11 FULL LIST AR01
2011-05-03 31/07/10 TOTAL EXEMPTION SMALL AA
2010-03-10 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNY HILL / 01/05/2009 CH01
2010-03-10 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNY HILL / 10/03/2010 CH01
2010-03-10 26/02/10 FULL LIST AR01
2010-06-01 31/07/09 TOTAL EXEMPTION SMALL AA
2009-06-03 31/07/08 TOTAL EXEMPTION SMALL AA
2009-05-14 DIRECTOR'S CHANGE OF PARTICULARS / JENNY HILL / 01/05/2009 288c
2009-05-14 APPOINTMENT TERMINATED SECRETARY PAULETTE HILL 288b
2009-05-15 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS 363a
2008-02-27 DIRECTOR'S CHANGE OF PARTICULARS / JENNY HILL / 01/02/2008 288c
2008-05-27 31/07/07 TOTAL EXEMPTION SMALL AA
2008-03-25 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS 363a
2007-04-11 DIRECTOR RESIGNED 288b
2007-05-08 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS 363s
2007-04-11 NEW SECRETARY APPOINTED 288a
2007-06-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-05-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-05-04 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS 363s
2005-05-06 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05 225
2005-05-10 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS 363s
2004-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 AA
2004-08-10 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS 363s

Last update: 2022-09-01 13:06:58