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JEFFREYS HIGH PERFORMANCE TYRES LIMITED

Company number 02568907

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2013 DS01 Application to strike the company off the register
28 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
Statement of capital on 2012-12-28
  • GBP 2
03 Oct 2012 TM01 Termination of appointment of Richard Murray Sawney as a director on 28 September 2012
02 Oct 2012 TM01 Termination of appointment of Richard Murray Sawney as a director on 28 September 2012
09 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Jul 2012 TM02 Termination of appointment of Richard Sawney as a secretary on 5 July 2012
05 Jul 2012 AP03 Appointment of Mr Jonathan Robert Cowles as a secretary on 5 July 2012
02 Jan 2012 AA Full accounts made up to 31 March 2011
14 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
11 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agreement 04/10/2011
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
26 Aug 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
19 Aug 2010 AA Total exemption full accounts made up to 29 November 2009
07 Jun 2010 AA01 Previous accounting period shortened from 31 March 2010 to 30 November 2009
12 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
11 Dec 2009 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
11 Dec 2009 AD01 Registered office address changed from 1a Station Road Latchford Warrington WA4 1JT on 11 December 2009
11 Dec 2009 TM02 Termination of appointment of Anne Jeffrey as a secretary
11 Dec 2009 TM01 Termination of appointment of Anne Jeffrey as a director
11 Dec 2009 TM01 Termination of appointment of Ian Jeffrey as a director
11 Dec 2009 AP03 Appointment of Richard Sawney as a secretary