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FIRST STOP (TYRE CENTRES) LIMITED

Company number 03013569

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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)
08 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2015 DS01 Application to strike the company off the register
26 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
07 Jan 2015 AP01 Appointment of Mr Patrick Fitzgerald Curran as a director on 1 January 2015
07 Jan 2015 TM01 Termination of appointment of Yasuhiro Morita as a director on 31 December 2014
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Jul 2014 AP01 Appointment of Mr Yasuhiro Morita as a director
04 Jul 2014 TM01 Termination of appointment of Leon Van Der Merwe as a director
04 Jul 2014 AP01 Appointment of Mr Barry Thornton as a director
05 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
05 Feb 2014 AD01 Registered office address changed from Athena Drive Tachbrook Park Warwick CV34 6UX on 5 February 2014
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Sep 2013 TM01 Termination of appointment of Alexander Watson as a director
21 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Apr 2012 AP01 Appointment of Mr Alexander Donald Watson as a director
29 Mar 2012 TM01 Termination of appointment of John Mcnaught as a director
29 Mar 2012 TM01 Termination of appointment of John Folliss as a director
29 Mar 2012 TM02 Termination of appointment of John Folliss as a secretary
29 Mar 2012 AP01 Appointment of Leon Van Der Merwe as a director
29 Mar 2012 AP03 Appointment of Andrew Graham Wickham as a secretary
21 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders