- Company Overview for TYRE RECLAMATION LIMITED (08585546)
- Filing history for TYRE RECLAMATION LIMITED (08585546)
- People for TYRE RECLAMATION LIMITED (08585546)
- Charges for TYRE RECLAMATION LIMITED (08585546)
- Insolvency for TYRE RECLAMATION LIMITED (08585546)
- More for TYRE RECLAMATION LIMITED (08585546)
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
|
|
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
|
|
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 |