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MCGILL TYRES LIMITED

Company number 04663011

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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)
25 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
25 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 7 April 2020
20 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 7 April 2019
28 Mar 2019 AD01 Registered office address changed from The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 28 March 2019
29 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 7 April 2018
29 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 7 April 2017
30 Sep 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Apr 2016 AD01 Registered office address changed from Hi Q Inkerman Street Camden Industrial Estate Sunderland Tyne and Wear SR5 2BN to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 20 April 2016
19 Apr 2016 4.20 Statement of affairs with form 4.19
19 Apr 2016 600 Appointment of a voluntary liquidator
19 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-08
15 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10,000
14 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 10,000
25 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 10,000
04 Feb 2014 AD01 Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS on 4 February 2014
01 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
19 Mar 2012 CH01 Director's details changed for Alister Mcgill on 11 February 2012
05 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders