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TYRE RECYCLING TECHNOLOGIES LTD

Company number 08982991

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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)
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	View PDF Confirmation statement made on 7 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-07 GBP .001	View PDF Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-07 GBP .001 - link opens in a new window - 5 pages (5 pages)
24 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP .001	View PDF Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP .001 - link opens in a new window - 5 pages (5 pages)
24 Jun 2015	AD02	Register inspection address has been changed to 5a Benett Close Newbury Berkshire RG14 1PU	View PDF Register inspection address has been changed to 5a Benett Close Newbury Berkshire RG14 1PU - link opens in a new window - 1 page (1 page)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Sep 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 12 August 2014 GBP 580.361	View PDF Statement of capital following an allotment of shares on 12 August 2014 GBP 580.361 - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	AP03	Appointment of Mr David John Marson as a secretary	View PDF Appointment of Mr David John Marson as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
20 Jun 2014	AP01	Appointment of Mr David John Marson as a director	View PDF Appointment of Mr David John Marson as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	TM02	Termination of appointment of Ian Balchin as a secretary	View PDF Termination of appointment of Ian Balchin as a secretary - link opens in a new window - 1 page (1 page)
07 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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