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SOUTHERN INDUSTRIAL TYRES LIMITED

Company number 04408223

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2018 DS01 Application to strike the company off the register
22 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 23/04/2018
16 Apr 2018 SH20 Statement by Directors
16 Apr 2018 SH19 Statement of capital on 16 April 2018
  • GBP 1
16 Apr 2018 CAP-SS Solvency Statement dated 31/03/18
16 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Apr 2018 PSC08 Notification of a person with significant control statement
14 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
14 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 14 March 2018
07 Nov 2017 AA Micro company accounts made up to 31 March 2017
07 Nov 2017 AP01 Appointment of Mr Andrew Robert Toye as a director on 1 November 2017
07 Nov 2017 TM01 Termination of appointment of John Vernon Howe as a director on 1 November 2017
14 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 290
03 Feb 2016 AP01 Appointment of Mr John Vernon Howe as a director on 29 January 2016
03 Feb 2016 AP03 Appointment of Miss Ann Mona Barnaby as a secretary on 29 January 2016
03 Feb 2016 TM01 Termination of appointment of Steven Legon as a director on 29 January 2016
03 Feb 2016 TM01 Termination of appointment of Mark Steven Legon as a director on 29 January 2016
03 Feb 2016 TM02 Termination of appointment of Janet Christina Legon as a secretary on 29 January 2016
03 Feb 2016 TM01 Termination of appointment of Janet Christina Legon as a director on 29 January 2016
03 Feb 2016 AD01 Registered office address changed from 1 Forstal Road Aylesford Kent ME20 7AU to Unit 35a Vale Business Park Llandow Cowbridge South Glamorgan CF71 7PF on 3 February 2016
19 Nov 2015 CH01 Director's details changed for Mr Mark Stephen Legon on 13 November 2015