- Company Overview for HEDINGHAM TYRE & EXHAUST COMPANY LIMITED (06594614)
- Filing history for HEDINGHAM TYRE & EXHAUST COMPANY LIMITED (06594614)
- People for HEDINGHAM TYRE & EXHAUST COMPANY LIMITED (06594614)
- Insolvency for HEDINGHAM TYRE & EXHAUST COMPANY LIMITED (06594614)
- More for HEDINGHAM TYRE & EXHAUST COMPANY LIMITED (06594614)
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) |
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18 Nov 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Aug 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
10 Jun 2015 | LIQ MISC | INSOLVENCY:final sequence report for period up to 26/05/2015. | |
05 Jun 2014 | AD01 | Registered office address changed from 3 King Street Castle Hedingham Halstead Essex CO9 3ER on 5 June 2014 | |
05 Jun 2014 | 4.20 | Statement of affairs with form 4.19 | |
05 Jun 2014 | 600 | Appointment of a voluntary liquidator | |
05 Jun 2014 | RESOLUTIONS |
Resolutions
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28 Feb 2014 | AA | Total exemption small company accounts made up to 31 August 2012 | |
14 Aug 2013 | AR01 |
Annual return made up to 15 May 2013 with full list of shareholders
Statement of capital on 2013-08-14
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31 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
25 May 2012 | AR01 | Annual return made up to 15 May 2012 with full list of shareholders | |
30 Sep 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
29 Sep 2011 | AR01 | Annual return made up to 15 May 2011 with full list of shareholders | |
29 Sep 2011 | CH01 | Director's details changed for Wayne Larbalestier on 29 September 2011 | |
29 Sep 2011 | CH01 | Director's details changed for Peter Roy Larbalestier on 29 September 2011 | |
13 Jul 2011 | AD01 | Registered office address changed from , Quantic Accountancy Limited Mount Nebo Brickwall Farm, Sible Hedingham, Halstead, Essex, CO9 3RH on 13 July 2011 | |
02 Jun 2010 | AR01 | Annual return made up to 15 May 2010 with full list of shareholders | |
15 Feb 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
29 Jun 2009 | 288a | Director appointed wayne larbalestier | |
12 Jun 2009 | 363a | Return made up to 15/05/09; full list of members | |
03 Sep 2008 | 287 | Registered office changed on 03/09/2008 from, 11 nelson villas, quex road, westgate-on-sea, kent, CT8 8BN | |
03 Sep 2008 | 353 | Location of register of members | |
03 Sep 2008 | 225 | Accounting reference date extended from 31/05/2009 to 31/08/2009 | |
03 Sep 2008 | 288b | Appointment terminated director marlene essex | |
03 Sep 2008 | 288b | Appointment terminated secretary natalie ellis |