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HARRIS BROTHERS TYRES LIMITED

Company number 04094497

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2013 AP01 Appointment of Mr Duncan Stewart Wilkes as a director on 2 December 2013
20 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
18 Jul 2013 SOAS(A) Voluntary strike-off action has been suspended
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2013 DS01 Application to strike the company off the register
30 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
02 Oct 2012 TM01 Termination of appointment of Richard Murray Sawney as a director on 28 September 2012
09 Aug 2012 AA Full accounts made up to 31 March 2012
05 Jul 2012 AP03 Appointment of Mr Jonathan Robert Cowles as a secretary on 5 July 2012
05 Jul 2012 TM02 Termination of appointment of Richard Murray Sawney as a secretary on 5 July 2012
26 Mar 2012 AA Full accounts made up to 31 March 2011
30 Jan 2012 MISC Section 519
11 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agreement 04/10/2011
28 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
03 Mar 2011 TM01 Termination of appointment of Leighton Walker as a director
03 Mar 2011 TM02 Termination of appointment of Leighton Walker as a secretary
03 Mar 2011 TM02 Termination of appointment of Leighton Walker as a secretary
03 Mar 2011 TM01 Termination of appointment of Derrick Phillipart as a director
03 Mar 2011 TM02 Termination of appointment of Leighton Walker as a secretary
03 Mar 2011 AP01 Appointment of Mr Jonathon Robert Cowles as a director