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BRETTS TYRES LIMITED

Company number 04309119

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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)
09 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Jul 2018 AD01 Registered office address changed from 12 High Street Stanford-Le-Hope SS17 0EY England to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 11 July 2018
06 Jul 2018 LIQ02 Statement of affairs
06 Jul 2018 600 Appointment of a voluntary liquidator
06 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-20
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
05 Dec 2017 CS01 Confirmation statement made on 23 October 2017 with updates
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Dec 2016 CS01 Confirmation statement made on 23 October 2016 with updates
21 Oct 2016 AD01 Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 21 October 2016
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Dec 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
20 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
30 Nov 2012 AD01 Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TH on 30 November 2012
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Dec 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
06 Sep 2010 TM01 Termination of appointment of Jason Hayward as a director