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LINK TYRE SALES LIMITED

Company number 01571177

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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)
18 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 505
25 Jul 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
10 May 2014 MR04 Satisfaction of charge 2 in full
29 Apr 2014 AP01 Appointment of Mr Stephen David Mccracken as a director
29 Apr 2014 AP03 Appointment of Stephen Mccracken as a secretary
29 Apr 2014 TM02 Termination of appointment of Leonard Mellor as a secretary
29 Apr 2014 TM01 Termination of appointment of Sara Mellor as a director
29 Apr 2014 TM01 Termination of appointment of Rachael Smith as a director
29 Apr 2014 TM01 Termination of appointment of Leonard Mellor as a director
07 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Apr 2014 MR04 Satisfaction of charge 1 in full
12 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 505
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 July 2012
03 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/09/2012.
20 Apr 2012 CH01 Director's details changed for Rachel Louise Smith on 30 March 2012
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 505
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 470
20 Apr 2012 CC04 Statement of company's objects
20 Apr 2012 SH10 Particulars of variation of rights attached to shares
20 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £49 capitalised 30/03/2012
20 Apr 2012 SH08 Change of share class name or designation
20 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders