| Name: |
LOUDWATER TYRES LTD.
LOUDWATER TYRES LIMITED. |
| Address: | 37 HOLMER GREEN ROAD, HAZLEMERE, HIGH WYCOMBE, BUCKS, ENGLAND, HP15 7BL |
| Incorporation Date: | 1999-04-28 |
| date | name | form type |
| 2019-04-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-06-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-03-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-01-15 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2018-05-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | AA |
| 2018-05-16 | CURRSHO FROM 30/04/2019 TO 30/06/2018 | AA01 |
| 2018-05-08 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | CS01 |
| 2018-05-08 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROMUNIT 3 QUEENSMEAD ROADLOUDWATERBUCKINGHAMSHIREHP10 9XA | AD01 |
| 2017-07-06 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
| 2017-06-02 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | CS01 |
| 2016-06-27 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-20 | 28/04/16 FULL LIST | AR01 |
| 2015-05-14 | 28/04/15 FULL LIST | AR01 |
| 2015-05-22 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2014-06-02 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-29 | 28/04/14 FULL LIST | AR01 |
| 2013-06-19 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-11 | 28/04/13 FULL LIST | AR01 |
| 2012-09-04 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL HOWARD / 04/09/2012 | CH01 |
| 2012-06-11 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-05 | 28/04/12 FULL LIST | AR01 |
| 2011-06-29 | 28/04/11 FULL LIST | AR01 |
| 2011-06-29 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL HOWARD / 26/04/2011 | CH01 |
| 2011-10-21 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-29 | SECRETARY'S CHANGE OF PARTICULARS / ALISON GRACE HOWARD / 26/04/2011 | CH03 |
| 2010-06-28 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-07 | 28/04/10 FULL LIST | AR01 |
| 2009-06-22 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-06 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2008-05-27 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-25 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-27 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-27 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROMUNIT 3 PREMACTO WORKSQUEENSMEAD ROADLOUDWATERBUCKINGHAMSHIREHP10 9XA | 287 |
| 2008-03-18 | SECRETARY APPOINTED ALISON GRACE HOWARD | 288a |
| 2008-03-18 | APPOINTMENT TERMINATE, SECRETARY KAREN LINDA MCNICOL LOGGED FORM | 288b |
| 2008-05-23 | APPOINTMENT TERMINATED SECRETARY CAREY WELLS | 288b |
| 2008-03-18 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MCNICOL | 288b |
| 2007-03-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-06-01 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-21 | NEW DIRECTOR APPOINTED | 288a |
| 2007-06-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-30 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-05-31 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-20 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | 363s |
| 2005-04-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-06-25 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM:UNIT 3PREMACTO WORKSQUEENSMEAD ROAD LOUDWATERBUCKINGHAMSHIRE HP10 9XA | 287 |
| 2004-08-19 | SECRETARY RESIGNED | 288b |
| 2004-08-19 | NEW SECRETARY APPOINTED | 288a |
| 2004-06-08 | COMPANY NAME CHANGEDZEELANDIA TRADING LIMITEDCERTIFICATE ISSUED ON 08/06/04 | CERTNM |
| 2004-05-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2004-06-17 | NEW SECRETARY APPOINTED | 288a |
| 2003-03-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | AA |
| 2003-06-27 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-02-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | AA |
| 2002-05-14 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-01 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | 363s |
| 2000-11-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | AA |
| 2000-06-15 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | 363s |
| 1999-04-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-11-05 04:51:09