VANVULC TYRES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Final Gazette dissolved following liquidation |
| 18/02/2518 February 2025 | Final Gazette dissolved following liquidation |
| 06/01/256 January 2025 | Termination of appointment of Tarik Gorgun as a director on 2024-12-31 |
| 18/11/2418 November 2024 | Return of final meeting in a members' voluntary winding up |
| 18/09/2418 September 2024 | Appointment of a voluntary liquidator |
| 14/08/2414 August 2024 | Registered office address changed from Gillard Way Lee Mill Industrial Estate Ivybridge Devon PL21 9LN to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2024-08-14 |
| 14/08/2414 August 2024 | Declaration of solvency |
| 14/08/2414 August 2024 | Resolutions |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 22/07/2422 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/08/239 August 2023 | Termination of appointment of Lutz Fricke as a director on 2023-05-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/04/224 April 2022 | Appointment of Mr Tarik Gorgun as a director on 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of David Smith as a director on 2022-03-31 |
| 08/11/218 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 08/10/198 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES SUTTMEYER |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, SECRETARY MATTHEW OWEN |
| 24/09/1824 September 2018 | SECRETARY APPOINTED MR MARK INGRAM |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONTINENTAL UK GROUP HOLDINGS LIMITED |
| 04/01/184 January 2018 | CESSATION OF BV ENVIRONMENTAL LTD AS A PSC |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR LUTZ FRICKE |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BURKHARDT KÖLLER |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/09/1621 September 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR DAVID SMITH |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR JOHANNES SUTTMEYER |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR BURKHARDT KÖLLER |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR ARTHUR GREGG |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RYAN O'CONNELL |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'CONNELL |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WILLS |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, SECRETARY JANE FUSSELL |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE FUSSELL |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNELL |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD O'CONNELL |
| 06/07/166 July 2016 | SECRETARY APPOINTED MR MATTHEW OWEN |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/09/1516 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 18/11/1418 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/09/1416 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/10/1324 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 23/07/1323 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/07/1323 July 2013 | COMPANY NAME CHANGED DEVON RUBBER COMPANY LIMITED CERTIFICATE ISSUED ON 23/07/13 |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/11/1212 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MR RYAN O'CONNELL |
| 07/06/127 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/06/119 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O'CONNELL / 06/04/2010 |
| 16/06/1016 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FUSSELL / 06/04/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK O'CONNELL / 06/04/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES O'CONNELL / 06/04/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE WILLS / 06/04/2010 |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE FUSSELL / 06/04/2010 |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/025 February 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/06/995 June 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9813 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/06/975 June 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 18/11/95; FULL LIST 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 |
| 05/12/945 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9415 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/11/947 November 1994 | RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | AUDITOR'S RESIGNATION |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 18/11/93; NO CHANGE OF MEMBERS |
| 15/11/9315 November 1993 | REGISTERED OFFICE CHANGED ON 15/11/93 |
| 17/06/9317 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/929 November 1992 | RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/12/9120 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9122 November 1991 | RETURN MADE UP TO 18/11/91; FULL LIST OF MEMBERS |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 09/12/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | REGISTERED OFFICE CHANGED ON 08/12/89 FROM: 89 FORE STREET KINGSBRIDGE DEVON TQ7 1AB |
| 22/09/8922 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/08/8914 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/8916 January 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/04/8818 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/10/866 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/8625 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/8622 April 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 26/09/8526 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 22/03/8522 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 09/03/819 March 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company