SUPERTYRES (DUNSTABLE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/248 August 2024 | Final Gazette dissolved following liquidation |
| 08/05/248 May 2024 | Return of final meeting in a members' voluntary winding up |
| 23/02/2423 February 2024 | Liquidators' statement of receipts and payments to 2024-02-02 |
| 18/02/2318 February 2023 | Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 2023-02-18 |
| 18/02/2318 February 2023 | Appointment of a voluntary liquidator |
| 18/02/2318 February 2023 | Resolutions |
| 18/02/2318 February 2023 | Resolutions |
| 18/02/2318 February 2023 | Declaration of solvency |
| 13/02/2313 February 2023 | Second filing of Confirmation Statement dated 2020-03-16 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/05/2124 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/03/2018 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 16/03/2016 March 2020 | Confirmation statement made on 2020-03-06 with no updates |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 06/03/196 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/05/1818 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM ICKLEFORD MANOR TURNPIKE LANE ICKLEFORD HITCHIN HERTFORDSHIRE SG5 3XE |
| 29/03/1829 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/03/1623 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/03/1525 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/03/1420 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/03/136 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 28/05/1228 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/05/1123 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/06/101 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEONARD MARLOW / 02/10/2009 |
| 17/01/1017 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 17/03/9817 March 1998 | AUDITOR'S RESIGNATION |
| 15/12/9715 December 1997 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: GREGANSHOUSE, 34,BEDFORD ROAD, HITCHIN, HERTS. SG5 1HF |
| 29/05/9729 May 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 19/11/9619 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9624 May 1996 | RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS |
| 22/03/9322 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS |
| 05/09/915 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/06/9112 June 1991 | REGISTERED OFFICE CHANGED ON 12/06/91 FROM: 5 GREAT GREEN PIRTON HITCHIN HERTS,SG5 3QD |
| 12/06/9112 June 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9120 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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