Companies House does not verify the accuracy of the information filed

Advanced company search

ABC270312 LIMITED

Company number 01331362

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	AA	Accounts made up to 31 March 2013	View PDF Accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
12 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100,000	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
11 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AA	Accounts made up to 31 March 2012	View PDF Accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
02 Jul 2012	CERTNM	Company name changed tyreco trading company LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-06-20	View PDF Company name changed tyreco trading company LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-06-20 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AA	Accounts made up to 31 March 2011	View PDF Accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
21 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Feb 2011	SH19	Statement of capital on 16 February 2011 GBP 100	View PDF Statement of capital on 16 February 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Feb 2011	CAP-SS	Solvency statement dated 09/11/10	View PDF Solvency statement dated 09/11/10 - link opens in a new window - 1 page (1 page)
16 Feb 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Feb 2011	CAP-SS	Solvency statement dated 09/11/10	View PDF Solvency statement dated 09/11/10 - link opens in a new window - 1 page (1 page)
13 Dec 2010	AA	Accounts made up to 31 March 2010	View PDF Accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
09 Dec 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2009	CH01	Director's details changed for Joseph Edwin Derek Maxwell Sattin on 15 November 2009	View PDF Director's details changed for Joseph Edwin Derek Maxwell Sattin on 15 November 2009 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	CH01	Director's details changed for Julian Edward Mark Sattin on 15 November 2009	View PDF Director's details changed for Julian Edward Mark Sattin on 15 November 2009 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	CH03	Secretary's details changed for Julian Edward Mark Sattin on 15 November 2009	View PDF Secretary's details changed for Julian Edward Mark Sattin on 15 November 2009 - link opens in a new window - 1 page (1 page)
07 Dec 2009	AD01	Registered office address changed from Unit 7 Hackhurst Lane Hackhurst Industrial Estate Lower Dicker Hailsham East Sussex BN274BR on 7 December 2009	View PDF Registered office address changed from Unit 7 Hackhurst Lane Hackhurst Industrial Estate Lower Dicker Hailsham East Sussex BN274BR on 7 December 2009 - link opens in a new window - 1 page (1 page)
02 Oct 2009	AA	Accounts made up to 31 March 2009	View PDF Accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
22 May 2009	288b	Appointment terminated director simon sattin	View PDF Appointment terminated director simon sattin - link opens in a new window - 1 page (1 page)
20 Nov 2008	363a	Return made up to 15/11/08; full list of members	View PDF Return made up to 15/11/08; full list of members - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?