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ENVIROTYRE LIMITED

Company number 03624390

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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 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 10 April 2018
24 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 10 April 2017
22 Jul 2014 AD01 Registered office address changed from C/O Frp Advisory Llp 10 Furnival Street London EC4A 1AB on 22 July 2014
28 May 2014 4.68 Liquidators' statement of receipts and payments to 10 April 2014
07 Mar 2014 4.33 Resignation of a liquidator
13 Dec 2013 AD01 Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN on 13 December 2013
20 Apr 2012 2.24B Administrator's progress report to 10 April 2012
16 Apr 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
28 Oct 2011 2.24B Administrator's progress report to 10 October 2011
03 Jun 2011 2.17B Statement of administrator's proposal
28 Apr 2011 1.4 Notice of completion of voluntary arrangement
26 Apr 2011 2.12B Appointment of an administrator
26 Apr 2011 AD01 Registered office address changed from Phoenix House Kingmoor Industrial Estate Kingmoor Road, Carlisle Cumbria CA3 9QJ on 26 April 2011
28 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
28 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
02 Mar 2011 TM01 Termination of appointment of Symphony Corporate Limited as a director
02 Mar 2011 TM01 Termination of appointment of Paul Slater as a director
21 Dec 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
29 Nov 2010 TM01 Termination of appointment of David Lamont as a director
26 Nov 2010 TM02 Termination of appointment of Lorna Howgate as a secretary
24 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 17/11/2010
24 Nov 2010 TM01 Termination of appointment of Margaret Fell as a director
24 Nov 2010 TM02 Termination of appointment of Margaret Fell as a secretary