Advanced company searchLink opens in new window

TYRE RECLAMATION LIMITED

Company number 08585546

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 8 January 2024
15 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 8 January 2023
17 May 2022 600 Appointment of a voluntary liquidator
17 May 2022 LIQ10 Removal of liquidator by court order
10 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 8 January 2022
18 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 8 January 2021
16 Jan 2020 AD01 Registered office address changed from The Maltings - Unit 89 Roydon Road Stanstead Abbotts Ware SG12 8HG United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 16 January 2020
16 Jan 2020 600 Appointment of a voluntary liquidator
16 Jan 2020 LIQ02 Statement of affairs
16 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-09
03 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
03 Jul 2019 PSC04 Change of details for Mr Just Christian Barker as a person with significant control on 3 July 2019
27 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
28 Jan 2019 MR04 Satisfaction of charge 085855460001 in full
29 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
09 Nov 2017 AD01 Registered office address changed from The Maltings - Unit 34 Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8HG England to The Maltings - Unit 89 Roydon Road Stanstead Abbotts Ware SG12 8HG on 9 November 2017
23 Aug 2017 AA Total exemption full accounts made up to 30 June 2017
07 Jul 2017 PSC01 Notification of Just Christian Barker as a person with significant control on 15 November 2016
07 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
07 Jul 2017 PSC01 Notification of Justin Christian Barker as a person with significant control on 15 November 2016
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Nov 2016 CH01 Director's details changed for Mr Justin Christian Barker on 9 November 2016
07 Nov 2016 TM02 Termination of appointment of Meyer Williams Financial Services Limited as a secretary on 7 November 2016
21 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1
05 May 2016 AD01 Registered office address changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA to The Maltings - Unit 34 Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8HG on 5 May 2016