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MARTIN'S TYRES LTD

Company number 01614300

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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)
05 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
05 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Oct 2020 AD01 Registered office address changed from Unit 15 Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF to Lymedale Business Centre Hooters Hall Road Newcastle Staffordshire ST5 9QF on 1 October 2020
19 Sep 2020 AD01 Registered office address changed from Unit 1-2 Yeoman Business Estate Wharf Road Burton-on-Trent DE14 1PZ to Unit 15 Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on 19 September 2020
11 May 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Apr 2020 LIQ02 Statement of affairs
06 Apr 2020 AD01 Registered office address changed from Units 1 & 2 Yeoman Industrial Estate Wharf Road Burton upon Trent Staffordshire DE14 1PZ to Unit 1-2 Yeoman Business Estate Wharf Road Burton-on-Trent DE14 1PZ on 6 April 2020
10 Mar 2020 600 Appointment of a voluntary liquidator
10 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-28
21 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
21 Jan 2020 AA Micro company accounts made up to 31 August 2019
13 May 2019 AA Micro company accounts made up to 31 August 2018
25 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
24 May 2018 AA Micro company accounts made up to 31 August 2017
22 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
30 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
05 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
15 May 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1,000
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders