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SPEEDWAY TYRES LIMITED

Company number 05261926

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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)
04 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jun 2012 4.68 Liquidators' statement of receipts and payments to 18 May 2012
22 Jun 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 May 2011 600 Appointment of a voluntary liquidator
25 May 2011 4.20 Statement of affairs with form 4.19
25 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-19
09 May 2011 AD01 Registered office address changed from 2nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 9 May 2011
11 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
Statement of capital on 2010-11-11
  • GBP 100
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Dec 2009 AP03 Appointment of Miss Dina Manious as a secretary
23 Dec 2009 TM02 Termination of appointment of Joumana Meghrabi as a secretary
17 Dec 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
15 Dec 2009 AA01 Previous accounting period shortened from 30 November 2009 to 31 October 2009
15 Dec 2009 AD01 Registered office address changed from Northways Parade Finchley Road Swiss Cottage London NW3 5EN on 15 December 2009
04 Nov 2009 AA Total exemption small company accounts made up to 30 November 2008
09 May 2009 363a Return made up to 18/10/08; full list of members
09 May 2009 288b Appointment Terminated Secretary ricky's LIMITED
09 May 2009 288a Secretary appointed joumana meghrabi
03 Mar 2009 AA Total exemption small company accounts made up to 30 November 2007
28 Apr 2008 287 Registered office changed on 28/04/2008 from 311A uxbridge road, mill end rickmansworth hertfordshire WD3 8DS
16 Jan 2008 AA Total exemption small company accounts made up to 30 November 2006
16 Jan 2008 AA Total exemption small company accounts made up to 30 November 2005