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DUNLOP TYRES INTERNATIONAL LIMITED

Company number 00815585

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
29 May 2012 4.71 Return of final meeting in a members' voluntary winding up
07 Feb 2012 600 Appointment of a voluntary liquidator
07 Feb 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-01-26
07 Feb 2012 4.70 Declaration of solvency
02 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
Statement of capital on 2011-05-13
  • GBP 10,000
13 May 2011 CH04 Secretary's details changed for Invensys Secretaries Limited on 16 August 2010
13 May 2011 CH01 Director's details changed for Victoria Mary Hull on 13 May 2010
13 May 2011 CH01 Director's details changed for Rachel Louise Spencer on 13 May 2011
13 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
24 Aug 2010 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010
21 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
21 May 2010 CH04 Secretary's details changed for Invensys Secretaries Limited on 1 October 2009
09 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
11 Jun 2009 363a Return made up to 08/05/09; full list of members
28 Oct 2008 AA Accounts made up to 31 March 2008
06 Jun 2008 363a Return made up to 08/05/08; full list of members
21 Aug 2007 AA Accounts made up to 31 March 2007
10 May 2007 363a Return made up to 08/05/07; full list of members
20 Dec 2006 AA Accounts made up to 31 March 2006
17 May 2006 363a Return made up to 08/05/06; full list of members
17 May 2006 288c Secretary's particulars changed
11 Jan 2006 288a New director appointed
10 Jan 2006 288b Director resigned