NORTH EASTERN TYRE & EXHAUSTS LIMITED

02154270
ETEL HOUSE AVENUE ONE LETCHWORTH HERTFORDSHIRE SG6 2HU

Documents

Documents
Date Category Description Pages
25 Oct 2022 restoration Restoration Order Of Court 2 Buy now
04 Feb 2020 gazette Gazette Dissolved Voluntary 1 Buy now
19 Nov 2019 gazette Gazette Notice Voluntary 1 Buy now
07 Nov 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2019 accounts Annual Accounts 6 Buy now
03 Apr 2019 resolution Resolution 2 Buy now
02 Apr 2019 capital Return of Allotment of shares 4 Buy now
01 Apr 2019 officers Appointment of director (Mr Takeshi Fukuda) 2 Buy now
01 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Mar 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Mar 2019 capital Statement of capital (Section 108) 3 Buy now
27 Mar 2019 insolvency Solvency Statement dated 26/03/19 1 Buy now
27 Mar 2019 resolution Resolution 3 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2018 accounts Annual Accounts 5 Buy now
25 Apr 2018 capital Return of Allotment of shares 4 Buy now
23 Apr 2018 resolution Resolution 2 Buy now
14 Mar 2018 officers Termination of appointment of director (Kenji Murai) 1 Buy now
14 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2018 officers Change of particulars for director (Mr Mark Lynott) 2 Buy now
08 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Mar 2018 officers Appointment of director (Mr Wataru Goroku) 2 Buy now
06 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Mar 2018 officers Appointment of director (Mr Mark Lynott) 2 Buy now
06 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Mar 2018 officers Termination of appointment of director (Yutaka Kimbara) 1 Buy now
06 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Mar 2018 officers Termination of appointment of director (Mark Richard Slade) 1 Buy now
27 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2017 accounts Annual Accounts 5 Buy now
19 Dec 2016 accounts Annual Accounts 16 Buy now
01 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Jan 2016 annual-return Annual Return 6 Buy now
10 Nov 2015 accounts Annual Accounts 15 Buy now
05 Jan 2015 annual-return Annual Return 6 Buy now
04 Sep 2014 accounts Annual Accounts 16 Buy now
04 Jun 2014 officers Change of particulars for director (Mr Mark Slade) 2 Buy now
07 Mar 2014 officers Appointment of director (Mr Mark Slade) 2 Buy now
07 Mar 2014 officers Termination of appointment of director (Kazushi Ogura) 1 Buy now
09 Jan 2014 annual-return Annual Return 15 Buy now
18 Dec 2013 accounts Annual Accounts 18 Buy now
30 Jan 2013 annual-return Annual Return 15 Buy now
05 Oct 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
27 Sep 2012 accounts Annual Accounts 21 Buy now
18 Jul 2012 officers Appointment of director (Mr Kazushi Ogura) 3 Buy now
30 Apr 2012 miscellaneous Miscellaneous 1 Buy now
26 Apr 2012 auditors Auditors Resignation Company 3 Buy now
08 Mar 2012 annual-return Annual Return 14 Buy now
10 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Jan 2012 officers Termination of appointment of director (Stephen Parker) 2 Buy now
23 Jan 2012 officers Termination of appointment of director (Gavin Marshall) 2 Buy now
23 Jan 2012 officers Termination of appointment of director (Ravilal Halai) 2 Buy now
23 Jan 2012 officers Termination of appointment of director (Peter Allen) 2 Buy now
11 Apr 2011 officers Appointment of director (Mr Gavin John Marshall) 2 Buy now
11 Apr 2011 officers Appointment of secretary (Ian Vincent Ellis) 3 Buy now
11 Apr 2011 officers Termination of appointment of director (Significant Vision Limited - 248 5650) 2 Buy now
11 Apr 2011 officers Termination of appointment of director (Michael Sharp) 2 Buy now
11 Apr 2011 officers Termination of appointment of director (Gavin Marshall) 2 Buy now
11 Apr 2011 officers Termination of appointment of director (Roger Griggs) 2 Buy now
11 Apr 2011 officers Termination of appointment of director (Raymond Darcy) 2 Buy now
11 Apr 2011 officers Termination of appointment of director (Netta Darcy) 2 Buy now
11 Apr 2011 officers Termination of appointment of director (Ian Darcy) 2 Buy now
11 Apr 2011 officers Termination of appointment of director (Benjamin Darcy) 2 Buy now
11 Apr 2011 officers Termination of appointment of director (Anthony Darcy) 2 Buy now
11 Apr 2011 officers Termination of appointment of secretary (Michael Sharp) 2 Buy now
11 Apr 2011 officers Appointment of director (Ravilal Halai) 4 Buy now
11 Apr 2011 officers Appointment of director (Peter John Allen) 3 Buy now
11 Apr 2011 officers Appointment of director (Yutaka Kimbara) 3 Buy now
11 Apr 2011 officers Appointment of director (Mr Stephen Charles Parker) 3 Buy now
11 Apr 2011 officers Appointment of director (Mr Kenji Murai) 3 Buy now
04 Mar 2011 accounts Annual Accounts 22 Buy now
13 Jan 2011 annual-return Annual Return 12 Buy now
19 May 2010 accounts Annual Accounts 22 Buy now
12 Jan 2010 annual-return Annual Return 8 Buy now
12 Jan 2010 officers Change of particulars for corporate director (Significant Vision Limited - 248 5650) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Benjamin Paul Pat Darcy) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Anthony Frederick Darcy) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Mrs Netta Chrystal Darcy) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Michael David Sharp) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Raymond John Darcy) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Roger Griggs) 2 Buy now
18 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 7 3 Buy now
18 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
18 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
09 Feb 2009 accounts Annual Accounts 25 Buy now
30 Dec 2008 annual-return Return made up to 28/12/08; full list of members 6 Buy now
07 Feb 2008 officers New director appointed 2 Buy now
31 Jan 2008 accounts Annual Accounts 20 Buy now
09 Jan 2008 annual-return Return made up to 28/12/07; full list of members 3 Buy now
22 Oct 2007 officers New director appointed 1 Buy now
19 Oct 2007 mortgage Particulars of mortgage/charge 5 Buy now
29 May 2007 accounts Annual Accounts 21 Buy now
13 Apr 2007 officers New director appointed 2 Buy now
13 Apr 2007 officers Director resigned 1 Buy now
19 Jan 2007 annual-return Return made up to 28/12/06; full list of members 10 Buy now
31 Jan 2006 accounts Annual Accounts 18 Buy now
11 Jan 2006 annual-return Return made up to 28/12/05; full list of members 10 Buy now