WATTS TYRES (EUROPE) LIMITED

Company number 00378944

Date	Type	Description	View / Download
23 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
03 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 19 September 2017	(9 pages)
13 Oct 2016	AD01	Registered office address changed from Trelleborg International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 13 October 2016	(2 pages)
11 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-20	(1 page)
11 Oct 2016	4.70	Declaration of solvency	(3 pages)
25 Aug 2016	SH19	Statement of capital on 25 August 2016 GBP 2	(3 pages)
25 Jul 2016	SH20	Statement by Directors	(1 page)
25 Jul 2016	CAP-SS	Solvency Statement dated 13/07/16	(1 page)
25 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jul 2016	AP01	Appointment of Mr Claes Jorwall as a director on 1 July 2016	(2 pages)
14 Jul 2016	AP01	Appointment of Charlotta Ingrid Grahs as a director on 1 July 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of Vincenzo Fortunato as a director on 1 July 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Elio Bartoli as a director on 1 July 2016	(1 page)
07 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000	(4 pages)
01 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
19 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1,000	(4 pages)
10 Mar 2015	CH01	Director's details changed for Vincenzo Forunato on 10 March 2015	(2 pages)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
15 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1,000	(4 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
24 Sep 2013	AP01	Appointment of Mr Elio Bartoli as a director	(2 pages)
24 Sep 2013	TM01	Termination of appointment of Paul Morey as a director	(1 page)
29 Jul 2013	MR04	Satisfaction of charge 1 in full	(2 pages)