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COOPER TIRE & RUBBER COMPANY INTERNATIONAL DEVELOPMENT LIMITED

Company number 00894744

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
30 Dec 2022 TM01 Termination of appointment of Samuel Richard Charles Storey as a director on 29 September 2022
13 Oct 2022 AD01 Registered office address changed from Bath Road Melksham Wilts SN12 8AA to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 13 October 2022
13 Oct 2022 LIQ01 Declaration of solvency
13 Oct 2022 600 Appointment of a voluntary liquidator
13 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-26
27 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
05 Apr 2022 AA Accounts for a small company made up to 31 December 2020
30 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
08 Mar 2021 AA Full accounts made up to 31 December 2019
26 Nov 2020 TM01 Termination of appointment of Nicholas Adam Tuck as a director on 19 November 2020
24 Nov 2020 AP01 Appointment of Samuel Richard Charles Storey as a director on 24 November 2020
02 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
12 Mar 2020 TM01 Termination of appointment of Ernest Malcolm Jones as a director on 11 December 2019
16 Dec 2019 AA Full accounts made up to 31 December 2018
13 Dec 2019 TM01 Termination of appointment of a director
12 Dec 2019 AP01 Appointment of Mr Gavin Champion as a director on 11 December 2019
27 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
07 Jun 2018 PSC02 Notification of Cooper Tyre & Rubber Company Uk Limited as a person with significant control on 6 April 2016
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
07 Jun 2017 TM01 Termination of appointment of Jeffrey Joseph Schumaker as a director on 31 March 2017
07 Jun 2017 AP01 Appointment of Nicholas Adam Tuck as a director on 31 March 2017