CTC 2008 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 03/02/253 February 2025 | Application to strike the company off the register |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/08/2427 August 2024 | Statement of capital on 2024-08-27 |
| 27/08/2427 August 2024 | |
| 27/08/2427 August 2024 | Resolutions |
| 27/08/2427 August 2024 | |
| 01/08/241 August 2024 | Appointment of Mr Livio Magni as a director on 2024-07-30 |
| 19/07/2419 July 2024 | Termination of appointment of Dominic Antonio Sandivasci as a director on 2024-07-17 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 23/09/2323 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 19/04/2319 April 2023 | Director's details changed for Mr Eduardo Ocione Nogueira on 2023-04-19 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/08/216 August 2021 | Termination of appointment of Glen Andrews as a director on 2021-08-06 |
| 05/08/215 August 2021 | Appointment of Mr Eduardo Ocione Nogueira as a director on 2021-08-05 |
| 05/08/205 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ANTONIO SANDIVASCI / 15/07/2019 |
| 22/07/1922 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARANJIT SINGH SAGOO / 15/07/2019 |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 31/07/1731 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 11/09/1211 September 2012 | DISS REQUEST WITHDRAWN |
| 21/08/1221 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/08/1210 August 2012 | APPLICATION FOR STRIKING-OFF |
| 14/05/1214 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR CHARANJIT SINGH SAGOO |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR GLEN ANDREWS |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR FLAVIO CATENI |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1125 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/05/1120 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 21/05/1021 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/09/0920 September 2009 | SECRETARY APPOINTED CHARANJIT SINGH SAGOO |
| 20/09/0920 September 2009 | REGISTERED OFFICE CHANGED ON 20/09/2009 FROM 15 GROSVENOR STREET LONDON W1K 4QZ |
| 20/09/0920 September 2009 | APPOINTMENT TERMINATED SECRETARY JEREMY SYKES |
| 12/05/0912 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/02/093 February 2009 | COMPANY NAME CHANGED CENTRAL TYRE LIMITED CERTIFICATE ISSUED ON 04/02/09 |
| 22/09/0822 September 2008 | ALTER ARTICLES 16/09/2008 |
| 22/09/0822 September 2008 | ARTICLES OF ASSOCIATION |
| 20/05/0820 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED FLAVIO CATENI |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR GIUSEPPE CANGELOSI |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 24/04/05; NO CHANGE OF MEMBERS |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 24/04/04; NO CHANGE OF MEMBERS |
| 16/12/0316 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | NEW SECRETARY APPOINTED |
| 06/06/016 June 2001 | SECRETARY RESIGNED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 11 BERKELEY STREET LONDON W1X 6BU |
| 30/11/0030 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/09/999 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | AUDITOR'S RESIGNATION |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: DERBY ROAD BURTON ON TRENT STAFFORDSHIRE DE130BH |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/07/983 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9815 May 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/07/9527 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/06/957 June 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | REGISTERED OFFICE CHANGED ON 05/11/94 FROM: GLOUCESTER HOUSE MANOR ROAD LUTON BEDS LU1 3HN |
| 04/11/944 November 1994 | COMPANY NAME CHANGED STANDARD TYRE & EXHAUSTS LIMITED CERTIFICATE ISSUED ON 07/11/94 |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/06/941 June 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 01/06/941 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/06/941 June 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/03/944 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9313 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/04/9329 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9329 April 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9221 May 1992 | NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 24/04/92; CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | DIRECTOR RESIGNED |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS |
| 11/02/9111 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9111 February 1991 | NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | DIRECTOR RESIGNED |
| 01/11/901 November 1990 | NEW DIRECTOR APPOINTED |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED |
| 15/05/8915 May 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/04/893 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/8918 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/8910 January 1989 | ALTER MEM AND ARTS 211288 |
| 18/11/8818 November 1988 | NEW DIRECTOR APPOINTED |
| 31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/06/8823 June 1988 | DIRECTOR RESIGNED |
| 07/06/887 June 1988 | ADOPT MEM AND ARTS 230588 |
| 18/05/8818 May 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/05/8728 May 1987 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/02/8727 February 1987 | DIRECTOR RESIGNED |
| 11/02/8711 February 1987 | NEW DIRECTOR APPOINTED |
| 22/10/8622 October 1986 | DIRECTOR RESIGNED |
| 27/09/8627 September 1986 | NEW DIRECTOR APPOINTED |
| 26/09/8626 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/07/8624 July 1986 | NEW DIRECTOR APPOINTED |
| 24/07/8624 July 1986 | COMPANY NAME CHANGED CENTRAL TYRE COMPANY (BUCKS) LIM ITED CERTIFICATE ISSUED ON 24/07/86 |
| 11/07/8611 July 1986 | DIRECTOR RESIGNED |
| 23/05/8623 May 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 20/09/8520 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 15/08/8415 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 25/09/8025 September 1980 | MEMORANDUM OF ASSOCIATION |
| 11/10/7311 October 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/10/73 |
| 27/07/6127 July 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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