TYREWEB LIMITED

Company number 01361317

Date	Type	Description	View / Download
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
11 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders Statement of capital on 2012-12-11 GBP 1,000	(3 pages)
02 Oct 2012	TM01	Termination of appointment of Richard Murray Sawney as a director on 28 September 2012	(1 page)
09 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
05 Jul 2012	TM02	Termination of appointment of Richard Murray Sawney as a secretary on 5 July 2012	(1 page)
05 Jul 2012	AP03	Appointment of Mr Jonathan Robert Cowles as a secretary on 5 July 2012	(1 page)
07 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(3 pages)
15 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
11 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement 04/10/2011	(6 pages)
24 Oct 2011	MG01	Duplicate mortgage certificatecharge no:13
21 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 13 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(25 pages)
14 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 12	(25 pages)
31 Jan 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(3 pages)
21 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
30 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
30 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
14 Apr 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
12 Jan 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(4 pages)
12 Jan 2010	CH01	Director's details changed for Jonathan Robert Cowles on 3 December 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Richard Murray Sawney on 3 December 2009	(2 pages)
12 Jan 2010	CH03	Secretary's details changed for Richard Murray Sawney on 3 December 2009	(1 page)
14 Jul 2009	225	Accounting reference date shortened from 31/05/2009 to 31/03/2009	(1 page)
09 Mar 2009	AA	Full accounts made up to 31 May 2008	(21 pages)