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TYRE MAINTENANCE LIMITED

Company number 01412258

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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)
06 Jan 2025 TM01 Termination of appointment of Tarik Gorgun as a director on 31 December 2024
13 Sep 2024 AD02 Register inspection address has been changed to C/O Bandvulc Tyres Ltd Gillard Way, Lee Mill Industrial Estate Ivybridge Devon PL21 9LN
14 Aug 2024 AD01 Registered office address changed from C/O Bandvulc Tyres Ltd Gillard Way Lee Mill Industrial Estate Ivybridge Devon PL21 9LN England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 14 August 2024
14 Aug 2024 LIQ01 Declaration of solvency
14 Aug 2024 600 Appointment of a voluntary liquidator
14 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-05
26 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
22 Jul 2024 AA Full accounts made up to 31 December 2023
16 Dec 2023 AA Full accounts made up to 31 December 2022
09 Aug 2023 TM01 Termination of appointment of Lutz Fricke as a director on 31 May 2023
21 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
06 Jan 2023 AA Full accounts made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
04 Apr 2022 AP01 Appointment of Mr Tarik Gorgun as a director on 31 March 2022
04 Apr 2022 TM01 Termination of appointment of David Smith as a director on 31 March 2022
02 Nov 2021 AA Full accounts made up to 31 December 2020
19 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
18 Feb 2021 AA Full accounts made up to 31 December 2019
09 Oct 2020 AP03 Appointment of Mr Matthew Owen as a secretary on 30 September 2020
09 Oct 2020 TM02 Termination of appointment of Mark Ingram as a secretary on 30 September 2020
09 Oct 2020 AP01 Appointment of Mr Matthew Owen as a director on 30 September 2020
09 Oct 2020 TM01 Termination of appointment of Arthur Gregg as a director on 30 September 2020
27 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
24 Oct 2019 AA Full accounts made up to 31 December 2018
30 Aug 2019 TM01 Termination of appointment of Johannes Suttmeyer as a director on 22 August 2019