AUTOWISE TYRE AND AUTOCENTRES LIMITED
Company number 03080844
- Company Overview for AUTOWISE TYRE AND AUTOCENTRES LIMITED (03080844)
- Filing history for AUTOWISE TYRE AND AUTOCENTRES LIMITED (03080844)
- People for AUTOWISE TYRE AND AUTOCENTRES LIMITED (03080844)
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- More for AUTOWISE TYRE AND AUTOCENTRES LIMITED (03080844)
| 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) |
|---|---|---|---|
| 16 Nov 2018 | RESOLUTIONS |
Resolutions
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| 14 Nov 2018 | TM02 | Termination of appointment of Hilary Clare Stephens as a secretary on 31 October 2018 | |
| 14 Nov 2018 | TM01 | Termination of appointment of Paul Jonathan Shearing as a director on 31 October 2018 | |
| 14 Nov 2018 | AP01 | Appointment of Mr Jonathan Butcher as a director on 31 October 2018 | |
| 14 Nov 2018 | AP01 | Appointment of Mr Steven Lant as a director on 31 October 2018 | |
| 14 Nov 2018 | AP01 | Appointment of Mr Leon Glencross as a director on 31 October 2018 | |
| 14 Nov 2018 | AD01 | Registered office address changed from 51 Victoria Road Victoria Road Industrial Estate Burgess Hill West Sussex RH15 9LH to Aston House 18 Boulton Road Stevenage Hertfordshire SG1 4QX on 14 November 2018 | |
| 10 Nov 2018 | MR04 | Satisfaction of charge 2 in full | |
| 10 Nov 2018 | MR04 | Satisfaction of charge 1 in full | |
| 09 Nov 2018 | CS01 | Confirmation statement made on 30 October 2018 with no updates | |
| 31 May 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 01 Nov 2017 | CS01 | Confirmation statement made on 31 October 2017 with no updates | |
| 16 Jun 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 01 Nov 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
| 29 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 04 Aug 2016 | CS01 | Confirmation statement made on 18 July 2016 with updates | |
| 30 Jul 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 21 Jul 2015 | AR01 |
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
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| 26 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 18 Jul 2014 | AR01 |
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
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| 26 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 18 Jul 2013 | AR01 |
Annual return made up to 18 July 2013 with full list of shareholders
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| 26 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 25 Jul 2012 | AR01 | Annual return made up to 18 July 2012 with full list of shareholders | |
| 18 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 |