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HARTLEBURY TYRE EXHAUST & SERVICING LIMITED

Company number 05522837

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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)
01 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
01 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2012 AD01 Registered office address changed from 221 Foley Industrial Estate Lisle Avenue Kidderminster DY11 7DJ on 16 May 2012
08 May 2012 4.20 Statement of affairs with form 4.19
08 May 2012 600 Appointment of a voluntary liquidator
08 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-26
09 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2010 TM02 Termination of appointment of Roger Jones as a secretary
13 Oct 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
Statement of capital on 2010-10-13
  • GBP 1
08 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Aug 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2010 AD01 Registered office address changed from 3 Church Street Kidderminster Worcestershire DY10 2AD on 19 April 2010
22 Oct 2009 AR01 Annual return made up to 29 July 2009 with full list of shareholders
29 May 2009 AA Total exemption small company accounts made up to 31 July 2008
29 May 2009 AA Total exemption small company accounts made up to 31 July 2007
22 Dec 2008 AA Total exemption small company accounts made up to 31 July 2006
20 Aug 2008 363a Return made up to 29/07/08; full list of members
20 Aug 2008 287 Registered office changed on 20/08/2008 from 90 coventry street kidderminster worcestershire DY10 2BH
02 Aug 2007 363a Return made up to 29/07/07; full list of members
09 Aug 2006 363s Return made up to 29/07/06; full list of members
22 Aug 2005 288a New secretary appointed
22 Aug 2005 288a New director appointed