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ETR TYRE RECYCLING LTD

Company number 08442771

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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)
28 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 3
16 Sep 2015 AA01 Previous accounting period shortened from 31 March 2016 to 31 July 2015
15 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
15 Sep 2014 AP01 Appointment of Mr Brett Lovett as a director on 9 September 2014
02 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Jun 2014 AA Accounts for a dormant company made up to 31 March 2013
06 Jun 2014 AA01 Current accounting period shortened from 31 March 2014 to 31 March 2013
17 Mar 2014 CERTNM Company name changed etr (slough) LTD\certificate issued on 17/03/14
  • RES15 ‐ Change company name resolution on 2014-03-17
  • NM01 ‐ Change of name by resolution
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 3
10 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 3
10 Mar 2014 AP01 Appointment of Mr Mahmoud Ashmawy as a director
15 Aug 2013 CERTNM Company name changed swms recycling LTD\certificate issued on 15/08/13
  • RES15 ‐ Change company name resolution on 2013-07-29
06 Aug 2013 CONNOT Change of name notice
22 Apr 2013 TM01 Termination of appointment of Gemma Lovett as a director
13 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted