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ECO TYRES (DERBY) LTD

Company number 07948610

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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)
24 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2017 DS01 Application to strike the company off the register
17 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
28 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-01
07 Apr 2016 AA Total exemption small company accounts made up to 29 February 2016
15 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 3
05 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
04 May 2015 AD01 Registered office address changed from 215 Normanton Road Derby DE23 6US to C/O Kca 263 Nottingham Road Nottingham NG7 7DA on 4 May 2015
16 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 3
08 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 3
25 Feb 2014 AP01 Appointment of Mr Ahsen Ahmed as a director
23 Jul 2013 AA Accounts for a dormant company made up to 28 February 2013
28 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
28 Mar 2013 CH01 Director's details changed for Mr Zabir Ahmed on 31 December 2012
28 Mar 2013 TM02 Termination of appointment of Mohammed Ayub as a secretary
15 Nov 2012 AD01 Registered office address changed from Prosperity House 121 Green Lane Derby Derbyshire DE1 1RZ England on 15 November 2012
15 Nov 2012 TM01 Termination of appointment of Mohammed Ayub as a director
15 Nov 2012 TM01 Termination of appointment of Mohammed Hashim as a director
14 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted