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NORTH STAFFS TYRE AND BATTERY AUTOCARE CENTRES LIMITED

Company number 03093649

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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)
20 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2018 DS01 Application to strike the company off the register
04 Sep 2017 AA Accounts for a small company made up to 31 December 2016
23 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
13 Feb 2017 TM01 Termination of appointment of Louise Marjorie Larvin as a director on 31 January 2017
18 Sep 2016 AA Accounts for a small company made up to 31 December 2015
07 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
23 Sep 2015 AA Accounts for a small company made up to 31 December 2014
04 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
29 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
10 Jul 2014 MISC Section 519
01 Jul 2014 AP01 Appointment of Ms Louise Marjorie Larvin as a director
01 Jul 2014 AP01 Appointment of Mr Arwyn Gethin Williams as a director
27 Jun 2014 CH01 Director's details changed for Mr Peter Bamford on 2 June 2014
27 Jun 2014 AD01 Registered office address changed from Lightwood Road Longton Stoke-on-Trent Staffordshire ST3 4JT on 27 June 2014
27 Jun 2014 AP03 Appointment of Ms Jane Catherine Davy as a secretary
27 Jun 2014 TM02 Termination of appointment of Melvyn Britton as a secretary
27 Jun 2014 TM01 Termination of appointment of Neil Procter as a director
27 Jun 2014 AP01 Appointment of Mr Peter Bamford as a director
18 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Financial info 02/06/2014
13 Jun 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
11 Jun 2014 MR01 Registration of charge 030936490002
06 Jun 2014 MR04 Satisfaction of charge 1 in full
26 Feb 2014 AA Accounts for a small company made up to 31 October 2013