Name: |
EURO TYRES CONNECTION LIMITED
EURO TYRES CONNECTION LTD |
Address: | UHY HACKER YOUNG LLP, QUADRANT HOUSE 4 THOMAS MORE SQUARE, LONDON, E1W 1YW |
Incorporation Date: | 1999-09-03 |
date | name | form type |
2019-03-11 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2018-05-24 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM244 COMMERCIAL WAYPECKHAMLONDONSE15 1PU | AD01 |
2018-06-29 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
2018-05-21 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2018-12-11 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2018-05-21 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2017-11-03 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES | CS01 |
2017-06-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | AA |
2016-06-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | AA |
2016-10-11 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | CS01 |
2015-06-29 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2015-11-12 | 03/09/15 FULL LIST | AR01 |
2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-11-28 | 30/09/14 FULL LIST | AR01 |
2013-07-01 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2013-11-13 | 03/09/13 FULL LIST | AR01 |
2012-10-22 | 03/09/12 FULL LIST | AR01 |
2012-06-30 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2011-10-01 | 03/09/11 FULL LIST | AR01 |
2011-06-30 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT OLUMIDE / 01/12/2009 | CH01 |
2010-06-30 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-10-19 | 03/09/10 FULL LIST | AR01 |
2009-09-28 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | 363a |
2009-08-03 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2008-11-27 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | 363a |
2008-08-12 | 30/09/07 TOTAL EXEMPTION FULL | AA |
2007-07-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
2007-08-30 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | 652C |
2007-08-10 | APPLICATION FOR STRIKING-OFF | 652a |
2006-09-25 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | 363s |
2006-02-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
2005-11-08 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | 363s |
2005-09-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
2004-10-08 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | 363s |
2004-03-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
2003-08-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | AA |
2003-08-28 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | 363s |
2002-07-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | AA |
2002-09-13 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | 363s |
2001-07-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | AA |
2001-10-17 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | 363s |
2001-04-04 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | 363s |
2000-06-28 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2000-12-06 | REGISTERED OFFICE CHANGED ON 06/12/00 FROM:395 NEW CROSS ROADLONDONSE14 6LA | 287 |
1999-10-27 | NEW DIRECTOR APPOINTED | 288a |
1999-10-27 | NEW SECRETARY APPOINTED | 288a |
1999-09-08 | SECRETARY RESIGNED | 288b |
1999-09-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1999-09-08 | DIRECTOR RESIGNED | 288b |
1999-09-08 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM:KINGSWAY HOUSE 103 KINGSWAYLONDONWC2B 6AW | 287 |
Last update: 2019-11-15 21:15:24