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ACE TYRES LIMITED

Company number 03476158

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 600
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