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INDEPENDENT TYRE RETAILERS LIMITED

Company number 05089491

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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)
18 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
18 Nov 2019 AD01 Registered office address changed from Lovell Lichfield Road Industrial Estate Tamworth B79 7TA England to 158 Edmund Street Birmingham West Midlands B3 2HB on 18 November 2019
14 Nov 2019 LIQ01 Declaration of solvency
14 Nov 2019 600 Appointment of a voluntary liquidator
14 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-07
03 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
18 Mar 2019 AD01 Registered office address changed from 33 Pitsford Street Birmingham B18 6LJ to Lovell Lichfield Road Industrial Estate Tamworth B79 7TA on 18 March 2019
25 Feb 2019 TM01 Termination of appointment of Robert Malcolm Freeman as a director on 22 February 2019
22 Feb 2019 TM01 Termination of appointment of Brian Proud Duguid as a director on 10 February 2019
18 Feb 2019 AA Accounts for a small company made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
02 Jan 2018 AA Accounts for a small company made up to 31 March 2017
17 May 2017 AP01 Appointment of Mr Philip Andrew Stretton as a director on 17 May 2017
17 May 2017 TM01 Termination of appointment of Gary Philip Formstone as a director on 17 May 2017
05 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
06 Jan 2017 AA Accounts for a small company made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 12
02 Oct 2015 AA Accounts for a small company made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 12
24 Sep 2014 AA Accounts for a small company made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 12
24 Oct 2013 AA Accounts for a small company made up to 31 March 2013
05 Jul 2013 AP01 Appointment of Mr Johnathon William Shaw as a director
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders