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SINTON TYRES LIMITED

Company number 01372353

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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)
30 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Nov 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Sep 2011 600 Appointment of a voluntary liquidator
06 Sep 2011 4.20 Statement of affairs with form 4.19
06 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-26
18 Aug 2011 AD01 Registered office address changed from The Old Stables Whaddon Hall Whaddon Buckinghamshire MK17 0NA on 18 August 2011
05 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
Statement of capital on 2010-12-15
  • GBP 100
29 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Wendy Diane Smith on 2 October 2009
23 Dec 2009 CH01 Director's details changed for Colin Francis Smith on 2 October 2009
28 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
03 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Dec 2008 363a Return made up to 29/11/08; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Apr 2008 288b Appointment Terminated Secretary simon smith
20 Dec 2007 288c Secretary's particulars changed
20 Dec 2007 363a Return made up to 29/11/07; full list of members
24 May 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Dec 2006 363a Return made up to 29/11/06; full list of members
27 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Nov 2005 363s Return made up to 29/11/05; full list of members
17 Aug 2005 AA Accounts for a small company made up to 31 March 2005