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TYRES 500 LIMITED
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TYRES 500 LIMITED: Filings

    • Overview

    Company NameTYRES 500 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09366449
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TYRES 500 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Registered office address changed from 126 Hollin Lane Styal Wilmslow SK9 4LD England to 340 Deansgate Manchester M3 4LY on Sep 08, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 26, 2021

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Confirmation statement made on Mar 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Registered office address changed from City Heliport Liverpool Road Eccles Manchester M30 7RU to 126 Hollin Lane Styal Wilmslow SK9 4LD on Mar 20, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Bridgestone Uk Limited as a person with significant control on Feb 01, 2019

    		1 pagesPSC02

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Mar 23, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 23, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Sub-division of shares on Aug 25, 2016

    		4 pagesSH02

    Termination of appointment of Philip Andrew Knowles as a director on Aug 01, 2016

    		1 pagesTM01

    Statement of capital following an allotment of shares on Aug 25, 2016

    • Capital: GBP 1,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Sub-division 25/08/2016
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to Mar 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 200
    		SH01
    2Next

    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