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ADVANCE TYRES UK LIMITED

Company number 05260131

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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)
23 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 May 2018 LIQ03 Liquidators' statement of receipts and payments to 25 April 2018
16 May 2017 AD01 Registered office address changed from First Floor 1 Craftsman Square Temple Farm Ind Estate Southend on Sea Essex England SS2 5RH to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 16 May 2017
11 May 2017 600 Appointment of a voluntary liquidator
11 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-26
11 May 2017 4.20 Statement of affairs with form 4.19
25 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
15 Aug 2016 CH03 Secretary's details changed for Mr Graham Paul Shead on 1 August 2016
23 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
30 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
01 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
09 May 2014 AA Total exemption small company accounts made up to 31 October 2013
20 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
20 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
04 May 2012 AP01 Appointment of David Leigh as a director
04 May 2012 TM01 Termination of appointment of Rob Leigh as a director
02 May 2012 AP01 Appointment of Rob Leigh as a director
02 May 2012 TM01 Termination of appointment of David Leigh as a director
26 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
25 Oct 2011 AD01 Registered office address changed from 85 Southchurch Boulevard Southend-on-Sea Essex SS2 4UP on 25 October 2011