MK TYRES LIMITED: Filings

  • Overview

    Company NameMK TYRES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05196341
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MK TYRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Dec 31, 2017

    16 pagesAA

    Confirmation statement made on Aug 03, 2018 with updates

    4 pagesCS01

    Previous accounting period shortened from Sep 17, 2018 to Dec 31, 2017

    1 pagesAA01

    Total exemption full accounts made up to Sep 17, 2017

    10 pagesAA

    Previous accounting period shortened from Dec 31, 2017 to Sep 17, 2017

    1 pagesAA01

    Change of details for Micheldever Group Limited as a person with significant control on Sep 19, 2017

    2 pagesPSC05

    Notification of Micheldever Group Limited as a person with significant control on Sep 19, 2017

    1 pagesPSC02

    Cessation of Christopher Figg as a person with significant control on Sep 19, 2017

    1 pagesPSC07

    Termination of appointment of Jeanette Figg as a secretary on Sep 19, 2017

    1 pagesTM02

    Termination of appointment of Jeanette Figg as a director on Sep 19, 2017

    1 pagesTM01

    Termination of appointment of Christopher Figg as a director on Sep 19, 2017

    1 pagesTM01

    Appointment of Mr Jonathan Robert Cowles as a secretary on Sep 19, 2017

    2 pagesAP03

    Appointment of Mr Duncan Stewart Wilkes as a director on Sep 19, 2017

    2 pagesAP01

    Appointment of Mr Jonathan Robert Cowles as a director on Sep 19, 2017

    2 pagesAP01

    Registered office address changed from C/O Anglo Dutch, 28 Gamnel Tring Hertfordshire HP23 4HR to C/O Micheldever Tyre Services Limited Micheldever Station Andover Road Winchester Hampshire SO21 3AP on Sep 20, 2017

    1 pagesAD01

    Confirmation statement made on Aug 03, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Satisfaction of charge 051963410001 in full

    1 pagesMR04

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Confirmation statement made on Aug 03, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Aug 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 2
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0