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KIRKBY IN ASHFIELD TYRE COMPANY LIMITED

Company number 02353666

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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)
10 Sep 2020 BONA Bona Vacantia disclaimer
05 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 27 June 2017
30 Aug 2016 4.68 Liquidators' statement of receipts and payments to 27 June 2016
21 Aug 2015 4.68 Liquidators' statement of receipts and payments to 27 June 2015
04 Jun 2015 AD01 Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 4 June 2015
09 Mar 2015 TM01 Termination of appointment of Wilhelm Derner as a director on 27 February 2015
19 Aug 2014 4.68 Liquidators' statement of receipts and payments to 27 June 2014
09 Jul 2013 AD01 Registered office address changed from Welshcroft Close Off Southwell Lane Kirkby in Ashfield Nottinghamshire NG17 8EP on 9 July 2013
04 Jul 2013 4.20 Statement of affairs with form 4.19
04 Jul 2013 600 Appointment of a voluntary liquidator
04 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Jun 2013 TM02 Termination of appointment of Alaxander Ridley as a secretary
25 Jun 2013 TM02 Termination of appointment of Alexander Ridley as a secretary
25 Jun 2013 TM01 Termination of appointment of Mark Ridley as a director
22 Apr 2013 TM02 Termination of appointment of Mark Ridley as a secretary
19 Apr 2013 AP03 Appointment of Mr Alaxander Ridley as a secretary
17 Apr 2013 TM02 Termination of appointment of Mark Ridley as a secretary
16 Apr 2013 TM02 Termination of appointment of Mark Ridley as a secretary
16 Apr 2013 AP03 Appointment of Mr Alexander Wilhelm Ridley as a secretary
28 Mar 2013 AP01 Appointment of Mr Mark Alan Ridley as a director
06 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
19 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
Statement of capital on 2012-12-19
  • GBP 20,008
21 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011