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ISLAND TYRE COMPANY LIMITED

Company number 04620281

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2013 DS01 Application to strike the company off the register
28 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
Statement of capital on 2012-12-28
  • GBP 100
02 Oct 2012 TM01 Termination of appointment of Richard Murray Sawney as a director on 28 September 2012
09 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Jul 2012 TM02 Termination of appointment of Richard Murray Sawney as a secretary on 5 July 2012
05 Jul 2012 AP03 Appointment of Mr Jonathan Robert Cowles as a secretary on 5 July 2012
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
07 Dec 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
11 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agreement 04/10/2011
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
31 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
21 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
05 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Jonathan Robert Cowles on 18 December 2009
05 Jan 2010 CH01 Director's details changed for Richard Murray Sawney on 18 December 2009
05 Jan 2010 CH03 Secretary's details changed for Richard Murray Sawney on 18 December 2009
28 Oct 2009 AA Accounts for a small company made up to 30 June 2009
07 Oct 2009 AA01 Previous accounting period extended from 31 March 2009 to 30 June 2009
27 Mar 2009 363a Return made up to 18/12/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Jun 2008 225 Accounting reference date shortened from 31/12/2008 to 31/03/2008