- Company Overview for RTC TYRES LIMITED (03848761)
- Filing history for RTC TYRES LIMITED (03848761)
- People for RTC TYRES LIMITED (03848761)
- Charges for RTC TYRES LIMITED (03848761)
- Insolvency for RTC TYRES LIMITED (03848761)
- More for RTC TYRES LIMITED (03848761)
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) |
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09 May 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Feb 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
12 Jan 2022 | AD01 | Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 12 January 2022 | |
07 Aug 2021 | LIQ06 | Resignation of a liquidator | |
07 Aug 2021 | 600 | Appointment of a voluntary liquidator | |
02 Mar 2021 | LIQ01 | Declaration of solvency | |
20 Feb 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
20 Feb 2021 | AD01 | Registered office address changed from Block 2 Bede House St Cuthbert's Way Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6DX to C/O Kpmg Llp 15 Canada Square London E14 5GL on 20 February 2021 | |
18 Feb 2021 | 600 | Appointment of a voluntary liquidator | |
18 Feb 2021 | RESOLUTIONS |
Resolutions
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08 Oct 2020 | CS01 | Confirmation statement made on 27 September 2020 with no updates | |
31 Jan 2020 | TM01 | Termination of appointment of Derek Porter as a director on 31 January 2020 | |
31 Jan 2020 | TM01 | Termination of appointment of Douglas Alexander Cumine as a director on 31 January 2020 | |
31 Jan 2020 | AP01 | Appointment of Mr Ronald Barrie Clapham as a director on 30 January 2020 | |
31 Jan 2020 | TM02 | Termination of appointment of Douglas Alexander Cumine as a secretary on 31 December 2019 | |
23 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
03 Oct 2019 | CS01 | Confirmation statement made on 27 September 2019 with no updates | |
11 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
12 Oct 2018 | CS01 | Confirmation statement made on 27 September 2018 with updates | |
09 Mar 2018 | PSC02 | Notification of Credential Oldco Limited as a person with significant control on 20 February 2018 | |
09 Mar 2018 | PSC07 | Cessation of Stock (2014) Limited as a person with significant control on 20 February 2018 | |
14 Feb 2018 | PSC02 | Notification of Stock (2014) Limited as a person with significant control on 15 August 2017 | |
14 Feb 2018 | PSC07 | Cessation of Tyre Granulation Limited as a person with significant control on 15 August 2017 | |
28 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
20 Oct 2017 | CS01 | Confirmation statement made on 27 September 2017 with no updates |