- Company Overview for ACE TYRES LIMITED (03476158)
- Filing history for ACE TYRES LIMITED (03476158)
- People for ACE TYRES LIMITED (03476158)
- Charges for ACE TYRES LIMITED (03476158)
- Insolvency for ACE TYRES LIMITED (03476158)
- More for ACE TYRES LIMITED (03476158)
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) |
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25 Jul 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Apr 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
17 Jun 2013 | 4.68 | Liquidators' statement of receipts and payments to 29 May 2013 | |
13 Dec 2012 | TM01 | Termination of appointment of Danny Haley as a director | |
06 Jun 2012 | 600 | Appointment of a voluntary liquidator | |
06 Jun 2012 | 4.20 | Statement of affairs with form 4.19 | |
06 Jun 2012 | RESOLUTIONS |
Resolutions
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11 May 2012 | AD01 | Registered office address changed from Ace Tyres Ace Yard, Cosgrove Road Old Stratford Milton Keynes MK19 6LA England on 11 May 2012 | |
23 Feb 2012 | AD01 | Registered office address changed from the Coach House Passenham Milton Keynes MK19 6DH on 23 February 2012 | |
23 Feb 2012 | TM01 | Termination of appointment of David Adams as a director | |
23 Feb 2012 | TM02 | Termination of appointment of David Adams as a secretary | |
20 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
08 Jan 2012 | AR01 |
Annual return made up to 8 December 2011 with full list of shareholders
Statement of capital on 2012-01-08
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01 Nov 2011 | TM01 | Termination of appointment of Julie Haley as a director | |
03 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
05 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
03 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
07 Apr 2011 | AP01 | Appointment of Julie Haley as a director | |
05 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
15 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
15 Dec 2010 | AR01 | Annual return made up to 8 December 2010 with full list of shareholders | |
08 Dec 2009 | AR01 | Annual return made up to 8 December 2009 with full list of shareholders | |
08 Dec 2009 | CH01 | Director's details changed for Mr Francis Henry Blew Cundell on 8 December 2009 | |
08 Dec 2009 | CH01 | Director's details changed for Mr David John Adams on 8 December 2009 | |
08 Dec 2009 | CH01 | Director's details changed for Danny William Haley on 8 December 2009 |