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ETYRES LIMITED

Company number 03445634

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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)
06 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
01 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 25 September 2022	View PDF Liquidators' statement of receipts and payments to 25 September 2022 - link opens in a new window - 19 pages (19 pages)
14 Apr 2022	AD01	Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row Nottingham NG1 6EE on 14 April 2022	View PDF Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row Nottingham NG1 6EE on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AD01	Registered office address changed from Second Floor Poynt South Upper Parliament Street Nottingham Nottinghamshire NG1 6LF to Cumberland House 35 Park Row Nottingham NG1 6EE on 11 April 2022	View PDF Registered office address changed from Second Floor Poynt South Upper Parliament Street Nottingham Nottinghamshire NG1 6LF to Cumberland House 35 Park Row Nottingham NG1 6EE on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 24 September 2021	View PDF Liquidators' statement of receipts and payments to 24 September 2021 - link opens in a new window - 22 pages (22 pages)
04 Feb 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
04 Feb 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
04 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 25 September 2020	View PDF Liquidators' statement of receipts and payments to 25 September 2020 - link opens in a new window - 17 pages (17 pages)
10 Dec 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
11 Oct 2019	AD01	Registered office address changed from Lower Court 3 Copley Hill Business Park Cambridge Road Babraham Cambridge CB22 3GN to Second Floor Poynt South Upper Parliament Street Nottingham Nottinghamshire NG1 6LF on 11 October 2019	View PDF Registered office address changed from Lower Court 3 Copley Hill Business Park Cambridge Road Babraham Cambridge CB22 3GN to Second Floor Poynt South Upper Parliament Street Nottingham Nottinghamshire NG1 6LF on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
10 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-26 - link opens in a new window - 1 page (1 page)
08 Oct 2019	TM01	Termination of appointment of Donna Marie Lucas as a director on 25 September 2019	View PDF Termination of appointment of Donna Marie Lucas as a director on 25 September 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	MR04	Satisfaction of charge 034456340005 in part	View PDF Satisfaction of charge 034456340005 in part - link opens in a new window - 4 pages (4 pages)
17 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Apr 2019	TM01	Termination of appointment of Jack Andrew Leaper as a director on 29 March 2019	View PDF Termination of appointment of Jack Andrew Leaper as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2018	AP01	Appointment of Mr Jack Andrew Leaper as a director on 19 November 2018	View PDF Appointment of Mr Jack Andrew Leaper as a director on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	AP01	Appointment of Mrs Donna Marie Lucas as a director on 12 November 2018	View PDF Appointment of Mrs Donna Marie Lucas as a director on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	TM01	Termination of appointment of Donna Marie Lucas as a director on 8 November 2018	View PDF Termination of appointment of Donna Marie Lucas as a director on 8 November 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	View PDF Confirmation statement made on 13 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Apr 2018	TM01	Termination of appointment of Theresa Louise Scott-Petrie as a director on 16 April 2018	View PDF Termination of appointment of Theresa Louise Scott-Petrie as a director on 16 April 2018 - link opens in a new window - 1 page (1 page)

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