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T N T TYRES (LUDLOW) LIMITED

Company number 02892668

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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)
23 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
21 Feb 2017 MR04 Satisfaction of charge 1 in full
05 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
15 Feb 2016 TM02 Termination of appointment of Mary Ann Gardener as a secretary on 1 October 2009
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
14 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
17 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
27 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
14 Feb 2013 CH01 Director's details changed for Mr Guy Martin Gardener on 2 January 2013
14 Feb 2013 CH01 Director's details changed for Mr Sean Michael Gardener on 2 January 2013
14 Feb 2013 CH01 Director's details changed for Mr Guy Martin Gardener on 26 September 2012
05 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
03 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to authorise under section 175 20/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2011 AP01 Appointment of Mr Guy Martin Gardener as a director
24 Jun 2011 AP01 Appointment of Mr Sean Michael Gardener as a director
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
30 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
22 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
17 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
06 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
25 Feb 2009 363a Return made up to 28/01/09; full list of members