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MITAS TYRES LIMITED

Company number 03791788

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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)
12 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
22 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 16 September 2022	View PDF Liquidators' statement of receipts and payments to 16 September 2022 - link opens in a new window - 7 pages (7 pages)
01 Oct 2021	AD01	Registered office address changed from Trelleborg Holdings Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 1 October 2021	View PDF Registered office address changed from Trelleborg Holdings Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-17 - link opens in a new window - 1 page (1 page)
01 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	SH19	Statement of capital on 30 June 2021 GBP 2	View PDF Statement of capital on 30 June 2021 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jun 2021	CAP-SS	Solvency Statement dated 23/06/21	View PDF Solvency Statement dated 23/06/21 - link opens in a new window - 1 page (1 page)
30 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
27 Apr 2020	AP01	Appointment of Niklas Anders Johansson as a director on 27 April 2020	View PDF Appointment of Niklas Anders Johansson as a director on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	AP01	Appointment of Charlotta Ingrid Grahs as a director on 27 April 2020	View PDF Appointment of Charlotta Ingrid Grahs as a director on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	TM01	Termination of appointment of Andrea Fabio Manenti as a director on 27 April 2020	View PDF Termination of appointment of Andrea Fabio Manenti as a director on 27 April 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	TM01	Termination of appointment of Salvatore Marino as a director on 27 April 2020	View PDF Termination of appointment of Salvatore Marino as a director on 27 April 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	CS01	Confirmation statement made on 18 March 2020 with updates	View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
29 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AP01	Appointment of Mr Salvatore Marino as a director on 26 September 2018	View PDF Appointment of Mr Salvatore Marino as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	TM01	Termination of appointment of Andrew Philp Mabin as a director on 26 September 2018	View PDF Termination of appointment of Andrew Philp Mabin as a director on 26 September 2018 - link opens in a new window - 1 page (1 page)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
27 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	View PDF Confirmation statement made on 18 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	TM01	Termination of appointment of Fulvio Avallone as a director on 1 February 2018	View PDF Termination of appointment of Fulvio Avallone as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)

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