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CASTLE TYRES LIMITED

Company number 03937362

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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)
03 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jan 2011 4.68 Liquidators' statement of receipts and payments to 12 December 2010
02 Jul 2010 4.68 Liquidators' statement of receipts and payments to 12 June 2010
14 Jan 2010 4.68 Liquidators' statement of receipts and payments to 12 December 2009
29 Jun 2009 4.68 Liquidators' statement of receipts and payments to 12 June 2009
28 Dec 2008 4.68 Liquidators' statement of receipts and payments to 12 December 2008
21 Dec 2007 4.20 Statement of affairs
21 Dec 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Dec 2007 600 Appointment of a voluntary liquidator
26 Nov 2007 287 Registered office changed on 26/11/07 from: miners road llay industrial esta, llay wrexham clwyd LL12 0PJ
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
21 Apr 2007 363s Return made up to 01/03/07; full list of members
03 Oct 2006 395 Particulars of mortgage/charge
13 Sep 2006 288b Director resigned
13 Sep 2006 288b Secretary resigned;director resigned
13 Sep 2006 288a New director appointed
13 Sep 2006 288a New secretary appointed
24 Mar 2006 363s Return made up to 01/03/06; full list of members
25 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
08 Mar 2005 363s Return made up to 01/03/05; full list of members
04 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
26 Jun 2004 395 Particulars of mortgage/charge
28 Feb 2004 363s Return made up to 01/03/04; full list of members
16 Dec 2003 AA Accounts for a small company made up to 30 June 2003