TYRE DISTRIBUTORS U.K. LIMITED: Filings

  • Overview

    Company NameTYRE DISTRIBUTORS U.K. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04323093
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TYRE DISTRIBUTORS U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Mar 13, 2018 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Register(s) moved to registered inspection location Belmont House Station Way Crawley RH10 1JA

    1 pagesAD03

    Register inspection address has been changed to Belmont House Station Way Crawley RH10 1JA

    1 pagesAD02

    Application to strike the company off the register

    3 pagesDS01

    Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    5 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 043230930003 in full

    1 pagesMR04

    Confirmation statement made on Nov 15, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    5 pagesAA

    Registration of charge 043230930003, created on Jul 08, 2016

    99 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mr Jonathan Robert Cowles as a director on Jul 04, 2016

    2 pagesAP01

    Annual return made up to Nov 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA

    Termination of appointment of Paul Fox as a director on Jul 17, 2015

    1 pagesTM01

    Appointment of Mr Duncan Stewart Wilkes as a director on Jul 17, 2015

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Nov 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Nov 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0