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HARBORNE TYRES LIMITED

Company number 06463388

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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)
21 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
01 Sep 2011 4.68 Liquidators' statement of receipts and payments to 17 August 2011
07 Sep 2010 4.20 Statement of affairs with form 4.19
07 Sep 2010 600 Appointment of a voluntary liquidator
26 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-18
11 Aug 2010 AD01 Registered office address changed from 293 Harborne Lane Harborne Birmingham B17 0NT United Kingdom on 11 August 2010
30 Jun 2010 AA Total exemption small company accounts made up to 31 December 2008
11 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
Statement of capital on 2010-01-11
  • GBP 27
11 Jan 2010 CH01 Director's details changed for Paul Leonard Swingle on 17 August 2009
17 Aug 2009 287 Registered office changed on 17/08/2009 from 115 callowbrook lane birmingham west midlands B45 9HP
04 Mar 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
03 Feb 2009 363a Return made up to 03/01/09; full list of members
21 Jan 2008 287 Registered office changed on 21/01/08 from: 115, callowbrook lane birmingham west midlands B454 9HP
09 Jan 2008 88(2)R Ad 09/01/08-09/01/08 £ si 1@1.00=1 £ ic 27/28
09 Jan 2008 88(2)R Ad 09/01/08-09/01/08 £ si 13@1.00=13 £ ic 14/27
03 Jan 2008 NEWINC Incorporation