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ALLTYRE MARKETING LIMITED

Company number 01148023

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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)
12 Sep 2013 TM02 Termination of appointment of Adrian Sharpe as a secretary
08 Aug 2013 TM01 Termination of appointment of Adrian Sharpe as a director
28 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
15 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
15 Dec 2011 TM01 Termination of appointment of Terence Sharpe as a director
15 Dec 2011 AP03 Appointment of Mr Adrian Sharpe as a secretary
15 Dec 2011 TM02 Termination of appointment of Terence Sharpe as a secretary
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 October 2010
  • GBP 5,000
22 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
25 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Adrian Sharpe on 18 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Terence Joseph Sharpe on 18 November 2009
23 Nov 2009 CH01 Director's details changed for Christine Ann Ince on 18 November 2009
27 Feb 2009 AA Total exemption small company accounts made up to 31 January 2008
18 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
18 Nov 2008 363a Return made up to 18/11/08; full list of members
07 Feb 2008 363s Return made up to 18/11/07; no change of members
  • 363(287) ‐ Registered office changed on 07/02/08
07 Feb 2008 288a New secretary appointed
29 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007