SCRAP TYRE EXCHANGE LIMITED
| Status | DISSOLVED |
| Company No. | 06340289 |
| Category | Private Limited Company |
| Incorporated | 10 Aug 2007 |
| Age | 16 years, 10 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Apr 2019 |
| Years | 5 years, 1 month, 29 days |
SUMMARY
SCRAP TYRE EXCHANGE LIMITED is an dissolved private limited company with number 06340289. It was incorporated 16 years, 10 months, 10 days ago, on 10 August 2007 and it was dissolved 5 years, 1 month, 29 days ago, on 21 April 2019. The company address is Rowlands House Portobello Road Rowlands House Portobello Road, Chester Le Street, DH3 2RY.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 21 Jan 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Jun 2018
Action Date: 09 Apr 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-04-09
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2018
Action Date: 08 Feb 2018
Category: Address
Type: AD01
New address: Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY
Change date: 2018-02-08
Old address: Wynyard Park House Wynyard Avenue Wynyard TS22 5TB
Documents
Liquidation voluntary statement of affairs with form attached
Date: 28 Apr 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 28 Apr 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 28 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2017
Action Date: 12 Apr 2017
Category: Address
Type: AD01
Old address: 71 Howard Street North Shields Tyne and Wear NE30 1AF
Change date: 2017-04-12
New address: Wynyard Park House Wynyard Avenue Wynyard TS22 5TB
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 25 Aug 2016
Action Date: 10 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-10
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2015
Action Date: 10 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-10
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2014
Action Date: 10 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-10
Documents
Accounts with accounts type total exemption small
Date: 24 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2013
Action Date: 10 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-10
Documents
Change registered office address company with date old address
Date: 30 May 2013
Action Date: 30 May 2013
Category: Address
Type: AD01
Change date: 2013-05-30
Old address: Suite 1 1 Howard House Commercial Centre Howard Street North Shields Tyne & Wear NE30 1AR
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2012
Action Date: 10 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-10
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2011
Action Date: 10 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-10
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2010
Action Date: 10 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-10
Documents
Change person director company with change date
Date: 08 Sep 2010
Action Date: 10 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Wilson Bavaird
Change date: 2010-08-10
Documents
Legacy
Date: 28 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/08/09; full list of members
Documents
Legacy
Date: 21 Aug 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/2009 to 31/12/2009
Documents
Accounts with accounts type total exemption small
Date: 13 May 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 01 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/08/08; full list of members
Documents
Legacy
Date: 26 Nov 2007
Category: Address
Type: 287
Description: Registered office changed on 26/11/07 from: 66 linskill terrace tynemouth north shields tyne & wear NE30 2EP
Documents
Certificate change of name company
Date: 20 Nov 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tyneside logistics LIMITED\certificate issued on 20/11/07
Documents
Some Companies
ADMIRAL BUILDING CONTRACTORS LTD
UNIT 27, BARNACK TRADING CENTRE NOVERS HILL,BRISTOL,BS3 5QE
| Number: | 09658826 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 KINGSWAY,EASTLEIGH,SO53 2FE
| Number: | 10322002 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRIDGE HOUSE,LONDON,SE1 9QR
| Number: | 02659955 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
COMMERCIAL INN FOOD WF LIMITED
4/1 91 MITCHELL STREET,GLASGOW,G1 3LN
| Number: | SC621380 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HENSON PROPERTY CORBRIDGE LIMITED
HENSON HOUSE PLANET PLACE,NEWCASTLE UPON TYNE,NE12 6RZ
| Number: | 11047596 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KYNANCE VETERINARY CLINIC LIMITED
4 SANDOWN ROAD,WATFORD,WD24 7UY
| Number: | 05845145 |
| Status: | ACTIVE |
| Category: | Private Limited Company |