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GORDON'S TYRES (LEEDS) LIMITED

Company number 02938194

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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)
19 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2021 PSC07 Cessation of David Alexander Robertson Adams as a person with significant control on 31 December 2020
02 Dec 2020 CH01 Director's details changed for Graham Barry Stapleton on 20 November 2020
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2020 DS01 Application to strike the company off the register
02 Oct 2020 PSC01 Notification of Thomas Daniel Singer as a person with significant control on 16 September 2020
02 Oct 2020 PSC04 Change of details for a person with significant control
15 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
11 Feb 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 October 2019
19 Dec 2019 PSC01 Notification of Keith Jones as a person with significant control on 5 November 2019
19 Dec 2019 PSC01 Notification of Helen Jones as a person with significant control on 5 November 2019
19 Dec 2019 PSC01 Notification of Jill Caseberry as a person with significant control on 5 November 2019
19 Dec 2019 PSC01 Notification of David Adams as a person with significant control on 5 November 2019
19 Dec 2019 PSC07 Cessation of Mcconechy'styre Service Limited as a person with significant control on 5 November 2019
06 Dec 2019 AA01 Change of accounting reference date
19 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2019 CC04 Statement of company's objects
07 Nov 2019 AP03 Appointment of Timothy Joseph Gerard O'gorman as a secretary on 5 November 2019
07 Nov 2019 TM02 Termination of appointment of Donald Neil Carmichael as a secretary on 5 November 2019
07 Nov 2019 TM01 Termination of appointment of Donald Neil Carmichael as a director on 5 November 2019
07 Nov 2019 AP01 Appointment of Mr Andrew John Randall as a director on 5 November 2019
07 Nov 2019 TM01 Termination of appointment of Derek Campbell Mcconechy as a director on 5 November 2019
07 Nov 2019 AP01 Appointment of Ms Loraine Woodhouse as a director on 5 November 2019
07 Nov 2019 AP01 Appointment of Graham Barry Stapleton as a director on 5 November 2019
07 Nov 2019 AD01 Registered office address changed from Unit 1 Flanshaw Way Wakefield West Yorkshire WF2 9LP to C/O Halfords Limited Icknield Street Drive Washford West Redditch Worcestershire B98 0DE on 7 November 2019