Companies House does not verify the accuracy of the information filed

Advanced company search

MITAS TYRES LIMITED

Company number 03791788

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
22 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 16 September 2022	View PDF Liquidators' statement of receipts and payments to 16 September 2022 - link opens in a new window - 7 pages (7 pages)
01 Oct 2021	AD01	Registered office address changed from Trelleborg Holdings Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 1 October 2021	View PDF Registered office address changed from Trelleborg Holdings Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-17 - link opens in a new window - 1 page (1 page)
01 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	SH19	Statement of capital on 30 June 2021 GBP 2	View PDF Statement of capital on 30 June 2021 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jun 2021	CAP-SS	Solvency Statement dated 23/06/21	View PDF Solvency Statement dated 23/06/21 - link opens in a new window - 1 page (1 page)
30 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
27 Apr 2020	AP01	Appointment of Niklas Anders Johansson as a director on 27 April 2020	View PDF Appointment of Niklas Anders Johansson as a director on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	AP01	Appointment of Charlotta Ingrid Grahs as a director on 27 April 2020	View PDF Appointment of Charlotta Ingrid Grahs as a director on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	TM01	Termination of appointment of Andrea Fabio Manenti as a director on 27 April 2020	View PDF Termination of appointment of Andrea Fabio Manenti as a director on 27 April 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	TM01	Termination of appointment of Salvatore Marino as a director on 27 April 2020	View PDF Termination of appointment of Salvatore Marino as a director on 27 April 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	CS01	Confirmation statement made on 18 March 2020 with updates	View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
29 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AP01	Appointment of Mr Salvatore Marino as a director on 26 September 2018	View PDF Appointment of Mr Salvatore Marino as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	TM01	Termination of appointment of Andrew Philp Mabin as a director on 26 September 2018	View PDF Termination of appointment of Andrew Philp Mabin as a director on 26 September 2018 - link opens in a new window - 1 page (1 page)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
27 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	View PDF Confirmation statement made on 18 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	TM01	Termination of appointment of Fulvio Avallone as a director on 1 February 2018	View PDF Termination of appointment of Fulvio Avallone as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?