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NORTH EASTERN TYRE & EXHAUSTS LIMITED

Company number 02154270

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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)
25 Oct 2022 AC92 Restoration by order of the court
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2019 DS01 Application to strike the company off the register
12 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
11 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 1,003
01 Apr 2019 AP01 Appointment of Mr Takeshi Fukuda as a director on 1 April 2019
01 Apr 2019 PSC01 Notification of Takeshi Fukuda as a person with significant control on 1 April 2019
27 Mar 2019 SH20 Statement by Directors
27 Mar 2019 SH19 Statement of capital on 27 March 2019
  • GBP 1
27 Mar 2019 CAP-SS Solvency Statement dated 26/03/19
27 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 26/03/2019
  • RES06 ‐ Resolution of reduction in issued share capital
10 Aug 2018 CS01 Confirmation statement made on 1 July 2018 with updates
03 May 2018 AA Accounts for a dormant company made up to 31 March 2018
25 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 1,002.00
23 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2018 TM01 Termination of appointment of Kenji Murai as a director on 1 February 2018
14 Mar 2018 PSC07 Cessation of Kenji Murai as a person with significant control on 1 February 2018
08 Mar 2018 CH01 Director's details changed for Mr Mark Lynott on 8 March 2018
08 Mar 2018 PSC04 Change of details for Mr Mark Lynott as a person with significant control on 8 March 2018
06 Mar 2018 AP01 Appointment of Mr Wataru Goroku as a director on 2 February 2018
06 Mar 2018 PSC01 Notification of Wataru Goroku as a person with significant control on 2 February 2018
06 Mar 2018 AP01 Appointment of Mr Mark Lynott as a director on 1 February 2018