MCGILL TYRES LIMITED

Name:	MCGILL TYRES LIMITED MCGILL TYRES LTD
Address:	4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
Incorporation Date:	2003-02-11

Company Documents

date	name	form type
2021-08-25	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2021-05-25	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2020-06-11	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/04/2020:LIQ. CASE NO.1	LIQ03
2019-06-20	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/04/2019:LIQ. CASE NO.1	LIQ03
2019-03-28	REGISTERED OFFICE CHANGED ON 28/03/2019 FROMTHE AXIS BUILDING MAINGATETEAM VALLEY TRADING ESTATEGATESHEADNE11 0NQ	AD01
2018-06-29	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/04/2018:LIQ. CASE NO.1	LIQ03
2017-06-29	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/04/2017:LIQ. CASE NO.1	LIQ03
2016-04-19	STATEMENT OF AFFAIRS/4.19	4.20
2016-04-20	REGISTERED OFFICE CHANGED ON 20/04/2016 FROMHI Q INKERMAN STREETCAMDEN INDUSTRIAL ESTATESUNDERLANDTYNE AND WEARSR5 2BN	AD01
2016-02-15	11/02/16 FULL LIST	AR01
2016-04-19	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2016-04-19	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-09-30	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A	F10.2
2015-02-17	11/02/15 FULL LIST	AR01
2015-07-14	31/10/14 TOTAL EXEMPTION SMALL	AA
2014-06-25	31/10/13 TOTAL EXEMPTION SMALL	AA
2014-02-04	REGISTERED OFFICE CHANGED ON 04/02/2014 FROMBULMAN HOUSE REGENT CENTREGOSFORTHNEWCASTLE UPON TYNETYNE AND WEARNE3 3LS	AD01
2014-02-25	11/02/14 FULL LIST	AR01
2013-08-01	31/10/12 TOTAL EXEMPTION SMALL	AA
2013-03-07	11/02/13 FULL LIST	AR01
2012-07-23	31/10/11 TOTAL EXEMPTION SMALL	AA
2012-03-19	DIRECTOR'S CHANGE OF PARTICULARS / ALISTER MCGILL / 11/02/2012	CH01
2012-03-19	11/02/12 FULL LIST	AR01
2011-04-05	31/10/10 TOTAL EXEMPTION SMALL	AA
2011-03-04	11/02/11 FULL LIST	AR01
2010-03-18	SAIL ADDRESS CREATED	AD02
2010-03-18	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC743-REG DEB	AD03
2010-04-08	11/02/10 FULL LIST	AR01
2010-06-14	31/10/09 TOTAL EXEMPTION SMALL	AA
2009-11-04	REGISTERED OFFICE CHANGED ON 04/11/2009 FROM272 CRANMORE BOULEVARDSHIRLEYSOLIHULLWEST MIDLANDSB90 4PXUNITED KINGDOM	AD01
2009-05-21	31/10/08 TOTAL EXEMPTION SMALL	AA
2009-03-26	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS	363a
2008-06-12	RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS	363a
2008-10-16	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	395
2008-03-11	REGISTERED OFFICE CHANGED ON 11/03/2008 FROMCHIPSTONE HOUSE, 14 CHIPSTONECLOSE, SOLIHULLWEST MIDLANDSB91 3YS	287
2008-03-17	31/10/07 TOTAL EXEMPTION SMALL	AA
2007-06-18	RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS	363a
2007-01-25	ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/10/06	225
2007-02-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06	AA
2007-06-18	REGISTERED OFFICE CHANGED ON 18/06/07 FROM:CHIPSTONE HOUSECHIPSTONE CLOSESOLIHULLWEST MIDLANDS B91 3YS	287
2006-05-16	RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS	363a
2006-08-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06	AA
2006-10-24	PARTICULARS OF MORTGAGE/CHARGE	395
2005-03-30	RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS	363s
2005-07-15	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05	AA
2004-03-19	RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS	363s
2004-03-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04	AA
2003-02-26	SECRETARY RESIGNED	288b
2003-02-26	DIRECTOR RESIGNED	288b
2003-02-26	REGISTERED OFFICE CHANGED ON 26/02/03 FROM:RUSKIN CHAMBERS191 CORPORATION STREETBIRMINGHAMWEST MIDLANDS B4 6RP	287
2003-02-26	NEW SECRETARY APPOINTED	288a
2003-02-11	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-03-07	NEW DIRECTOR APPOINTED	288a