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INTERNATIONAL TYRE & WHEEL SOLUTIONS LTD

Company number 06252884

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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)
18 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 16 September 2024
14 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 16 September 2023
22 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 16 September 2022
20 Oct 2021 LIQ01 Declaration of solvency
01 Oct 2021 AD01 Registered office address changed from Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 1 October 2021
01 Oct 2021 600 Appointment of a voluntary liquidator
01 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-17
28 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with updates
17 Nov 2020 AA Full accounts made up to 31 December 2019
27 Apr 2020 AP01 Appointment of Niklas Anders Johansson as a director on 27 April 2020
27 Apr 2020 AP01 Appointment of Charlotta Grahs as a director on 27 April 2020
27 Apr 2020 TM01 Termination of appointment of Mark Anthony Ruck as a director on 27 April 2020
27 Apr 2020 TM01 Termination of appointment of Salvatore Marino as a director on 27 April 2020
27 Apr 2020 TM01 Termination of appointment of Andrea Fabio Manenti as a director on 27 April 2020
21 Apr 2020 AP03 Appointment of Ian Elcock as a secretary on 21 April 2020
01 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
16 Sep 2019 AA Full accounts made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
16 Oct 2018 TM01 Termination of appointment of Richard Andrew Lyons as a director on 26 September 2018
16 Oct 2018 TM01 Termination of appointment of Vincenzo Fortunato as a director on 26 September 2018
16 Oct 2018 AP01 Appointment of Mr Andrea Fabio Manenti as a director on 26 September 2018
16 Oct 2018 AP01 Appointment of Mr Salvatore Marino as a director on 26 September 2018
01 Oct 2018 AA Full accounts made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
21 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association