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MINEMASTER OTR TIRES LIMITED

Company number 06695805

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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)
03 Feb 2015 BONA Bona Vacantia disclaimer
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2010 DS01 Application to strike the company off the register
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
02 Nov 2009 AP01 Appointment of Mr Roberto Domenico Sciubba as a director
09 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
05 Oct 2009 CH01 Director's details changed for Maureen Yvonne Gibbs on 5 October 2009
05 Oct 2009 CH03 Secretary's details changed for Maureen Yvonne Gibbs on 5 October 2009
26 Sep 2009 288b Appointment Terminated Director salvatore erri
26 Sep 2009 288b Appointment Terminated Director roberto sciubba
20 Sep 2009 288a Director appointed jonathan canning
26 Aug 2009 288a Director and secretary appointed maureen gibbs
26 Aug 2009 288c Director's Change of Particulars / roberto sciubba / 01/07/2009 / HouseName/Number was: 35A, now: ashwood house; Street was: vale business park, now: ; Area was: llandow, now: ; Post Town was: cowbridge, now: ystradowen; Region was: vale of glam, now: vale of glamorgan; Post Code was: CF71 7PF, now: CF71 7SY; Country was: united kingdom, now:
26 Aug 2009 225 Accounting reference date shortened from 30/09/2009 to 30/06/2009
19 Aug 2009 288b Appointment Terminated Secretary salvatore erri
06 Aug 2009 287 Registered office changed on 06/08/2009 from unit 35A vale business park llandow cowbridge vale of glamorgan CF71 7PF
11 Nov 2008 288a Director and secretary appointed salvatore erri
06 Nov 2008 287 Registered office changed on 06/11/2008 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
11 Sep 2008 NEWINC Incorporation