EURO TYRES CONNECTION LIMITED


Registered number: 03835656
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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

Company status: Dissolved


Company Documents

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