TYRE RECOVERY SYSTEMS LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewFirst Gazette notice for voluntary strike-off

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02/09/252 September 2025 NewFirst Gazette notice for voluntary strike-off

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21/08/2521 August 2025 NewApplication to strike the company off the register

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18/07/2518 July 2025 Termination of appointment of Nizar Bahadurali Pabani as a secretary on 2025-07-04

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18/07/2518 July 2025 Appointment of Mr Paul Dempsey as a secretary on 2025-07-04

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13/05/2513 May 2025 Confirmation statement made on 2025-04-29 with updates

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27/03/2527 March 2025 Cessation of Murfitts Group Limited as a person with significant control on 2025-03-27

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27/03/2527 March 2025 Notification of European Tyre Enterprise Limited as a person with significant control on 2025-03-27

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04/03/254 March 2025 Resolutions

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04/03/254 March 2025 Resolutions

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27/02/2527 February 2025 Resolutions

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27/02/2527 February 2025 Statement of capital following an allotment of shares on 2025-02-27

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27/02/2527 February 2025 Statement of capital on 2025-02-27

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27/02/2527 February 2025

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27/02/2527 February 2025

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27/02/2527 February 2025 Statement of capital following an allotment of shares on 2025-02-27

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20/01/2520 January 2025 Change of details for Murfitts Group Limited as a person with significant control on 2017-04-29

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17/01/2517 January 2025 Cessation of European Tyre Enterprise Limited as a person with significant control on 2021-12-31

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28/10/2428 October 2024 Accounts for a small company made up to 2024-03-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with no updates

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27/11/2327 November 2023 Accounts for a small company made up to 2023-03-31

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12/05/2312 May 2023 Confirmation statement made on 2023-04-29 with no updates

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10/01/2310 January 2023 Termination of appointment of Wataru Goroku as a director on 2023-01-03

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21/12/2221 December 2022 Accounts for a small company made up to 2021-12-31

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06/12/226 December 2022 Appointment of Mr Satoshi Wakamiya as a director on 2022-12-01

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13/05/2213 May 2022 Confirmation statement made on 2022-04-29 with no updates

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05/04/225 April 2022 Resolutions

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05/04/225 April 2022 Resolutions

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05/04/225 April 2022 Memorandum and Articles of Association

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05/04/225 April 2022 Resolutions

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18/01/2218 January 2022 Registered office address changed from Murfitts Industries Site Station Road Lakenheath Brandon Suffolk IP27 9AD to Etel House Avenue One Letchworth Garden City SG6 2HU on 2022-01-18

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11/01/2211 January 2022 Appointment of Mr Takeshi Fukuda as a director on 2021-12-31

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11/01/2211 January 2022 Termination of appointment of Jayne Clare Phillips as a secretary on 2021-12-31

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11/01/2211 January 2022 Notification of European Tyre Enterprise Limited as a person with significant control on 2021-12-31

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11/01/2211 January 2022 Appointment of Mr Nizar Bahadurali Pabani as a secretary on 2021-12-31

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11/01/2211 January 2022 Appointment of Mr Mark Lynott as a director on 2021-12-31

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11/01/2211 January 2022 Appointment of Mr Wataru Goroku as a director on 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/01/1931 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/01/1931 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/10/187 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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02/05/182 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 051162200004

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/05/1631 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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22/04/1622 April 2016 DIRECTOR APPOINTED MRS JAYNE CLARE PHILLIPS

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/05/157 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/05/1414 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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13/05/1413 May 2014 SECRETARY APPOINTED MRS JAYNE CLARE PHILLIPS

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27/12/1327 December 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER QUINSEE

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23/10/1323 October 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER QUINSEE

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23/10/1323 October 2013 DIRECTOR APPOINTED MR MARK JAMES MURFITT

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/04/1329 April 2013 Annual return made up to 29 April 2013 with full list of shareholders

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27/02/1327 February 2013 APPOINTMENT TERMINATED, DIRECTOR JANET MURFITT

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27/02/1327 February 2013 DIRECTOR APPOINTED MR CHRISTOPHER JOHN QUINSEE

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/05/121 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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16/09/1116 September 2011 REGISTERED OFFICE CHANGED ON 16/09/2011 FROM ANGLIA HOUSE 285 MILTON ROAD CAMBRIDGE CB4 1XQ

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16/09/1116 September 2011 APPOINTMENT TERMINATED, SECRETARY GRAHAM BARRATT

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16/09/1116 September 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARRATT

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16/09/1116 September 2011 SECRETARY APPOINTED MR CHRISTOPHER JOHN QUINSEE

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/06/1110 June 2011 Annual return made up to 29 April 2011 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/06/101 June 2010 Annual return made up to 29 April 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET MURFITT / 01/10/2009

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/05/095 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/08/0822 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/05/0819 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/05/074 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0720 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/05/065 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 REGISTERED OFFICE CHANGED ON 05/05/06 FROM: ANGLIA HOUSE 285 MILTON ROAD CAMBRIDGE CB4 1AQ

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/06/0512 June 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0420 October 2004 NEW SECRETARY APPOINTED

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20/10/0420 October 2004 SECRETARY RESIGNED

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20/10/0420 October 2004 NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04

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09/06/049 June 2004 NEW SECRETARY APPOINTED

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09/06/049 June 2004 SECRETARY RESIGNED

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28/05/0428 May 2004 NEW DIRECTOR APPOINTED

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15/05/0415 May 2004 DIRECTOR RESIGNED

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29/04/0429 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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