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PORKY'S TYRES LTD

Company number 05509447

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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)
14 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
27 Oct 2015 AD01 Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH England to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 27 October 2015
20 Oct 2015 4.20 Statement of affairs with form 4.19
20 Oct 2015 600 Appointment of a voluntary liquidator
20 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-09
21 Jul 2015 AD01 Registered office address changed from Unit17 Swanmore Business Park Lower Chase Road Swanmore Southampton SO32 2PB to 8C High Street Southampton Hampshire SO14 2DH on 21 July 2015
17 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
11 Jun 2015 AP03 Appointment of Mr Raymond Alexander Chambers as a secretary on 11 June 2015
11 Jun 2015 TM02 Termination of appointment of Sarah Jane Paice as a secretary on 11 June 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
19 May 2015 CH04 Secretary's details changed
21 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
21 Jul 2014 AD04 Register(s) moved to registered office address Unit17 Swanmore Business Park Lower Chase Road Swanmore Southampton SO32 2PB
13 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Oct 2013 AP01 Appointment of Mr Richard William Moody as a director
28 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
28 Aug 2013 AD01 Registered office address changed from Unit 5/6 Swanmore Business Park Lower Chase Road Swanmore Southampton SO32 2PB England on 28 August 2013
28 Aug 2013 CH03 Secretary's details changed for Sarah Janes Paice on 28 August 2013
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
23 May 2013 AD01 Registered office address changed from C/O Accountably Ltd 1St Floor Unit 12 Compass Point Ensign Way Hamble Southampton Hampshire SO31 4RF United Kingdom on 23 May 2013
25 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 August 2011
03 Nov 2011 AD01 Registered office address changed from 33 Luccombe Road Southampton Hampshire SO15 7RJ on 3 November 2011
19 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders