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MILLENNIUM TYRE SERVICES (GRAYS) LIMITED

Company number 04243953

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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)
27 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jun 2011 4.68 Liquidators' statement of receipts and payments to 11 May 2011
01 Dec 2010 4.68 Liquidators' statement of receipts and payments to 11 November 2010
27 Jul 2010 AD01 Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on 27 July 2010
17 Jun 2010 4.68 Liquidators' statement of receipts and payments to 11 May 2010
16 May 2009 4.20 Statement of affairs with form 4.19
16 May 2009 600 Appointment of a voluntary liquidator
16 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-12
16 Apr 2009 287 Registered office changed on 16/04/2009 from 167 turners hill cheshunt waltham cross hertfordshire EN8 9BH
17 Jul 2008 363a Return made up to 29/06/08; full list of members
17 Jul 2008 288c Director's Change of Particulars / paul bramley / 29/06/2008 / HouseName/Number was: , now: the chestnuts; Street was: the chestnuts, now: nursery road; Area was: nursery road, now: ; Region was: london, now: essex
27 Jun 2008 288b Appointment Terminated Secretary turners hill registrars
25 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
30 Aug 2007 288a New secretary appointed
30 Aug 2007 288b Secretary resigned
02 Aug 2007 AA Total exemption small company accounts made up to 30 June 2006
19 Jul 2007 363a Return made up to 29/06/07; full list of members
19 Jul 2007 288c Secretary's particulars changed
09 Jul 2007 288a New director appointed
09 Jul 2007 288b Director resigned
14 Aug 2006 363a Return made up to 29/06/06; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
14 Sep 2005 395 Particulars of mortgage/charge
23 Jul 2005 363s Return made up to 29/06/05; full list of members