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TYRE KINGDOM LTD

Company number 05674075

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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)
15 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jul 2011 4.68 Liquidators' statement of receipts and payments to 4 July 2011
28 Jan 2011 4.68 Liquidators' statement of receipts and payments to 4 January 2011
22 Jan 2010 4.20 Statement of affairs with form 4.19
22 Jan 2010 600 Appointment of a voluntary liquidator
22 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-05
02 Jan 2010 AD01 Registered office address changed from Sundorne Trade Park Featherbed Lane Shrewsbury Shropshire SY1 4NS on 2 January 2010
09 Dec 2009 CH01 Director's details changed for Paul Harrell on 8 December 2009
08 Dec 2009 CH03 Secretary's details changed for Paul Harrell on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Mr John Richard Shelton on 8 December 2009
08 Apr 2009 288c Director and Secretary's Change of Particulars / paul harrell / 08/04/2009 /
08 Apr 2009 288c Director and Secretary's Change of Particulars / paul harrell / 08/04/2009 / HouseName/Number was: , now: badgers mount; Street was: the old farmhouse, now: beech hill; Area was: banbury road, charwelton, now: hellidon; Post Code was: NN11 3YX, now: NN11 6LH; Country was: , now: united kingdom; Occupation was: company director, now: director
07 Apr 2009 363a Return made up to 12/01/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Apr 2008 363a Return made up to 12/01/08; full list of members
20 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Jun 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
23 Feb 2007 363s Return made up to 12/01/07; full list of members
23 Feb 2007 363(288) Director's particulars changed
23 Feb 2007 363(287) Registered office changed on 23/02/07
09 Feb 2006 288a New director appointed
09 Feb 2006 288a New secretary appointed;new director appointed
09 Feb 2006 88(2)R Ad 12/01/06--------- £ si 2@1=2 £ ic 2/4