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ECO TYRE SOLUTIONS LIMITED

Company number 06005976

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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)
05 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Oct 2016 AD01 Registered office address changed from 4 Station Court Girton Road Cannock Staffordshire WS11 0EJ to 26/28 Goodall Street Walsall West Midlands WS1 1QL on 28 October 2016
26 Oct 2016 4.20 Statement of affairs with form 4.19
26 Oct 2016 600 Appointment of a voluntary liquidator
26 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-13
18 Mar 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
25 Nov 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
04 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
13 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
29 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
09 Jan 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
11 Jan 2012 AR01 Annual return made up to 22 November 2011 with full list of shareholders
24 Nov 2011 AD01 Registered office address changed from Unit 7&8 Bridgtown Business Centre, North Street Cannock Staffordshire WS11 0XJ United Kingdom on 24 November 2011
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
02 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
02 Dec 2010 TM02 Termination of appointment of Wendy Hunt as a secretary
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
21 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Michael Roy Hunt on 21 December 2009