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TAVISTOCK TYRE AND EXHAUST SERVICES LTD.

Company number 03776028

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2013 DS01 Application to strike the company off the register
24 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
Statement of capital on 2013-05-24
  • GBP 2
09 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Jul 2012 TM02 Termination of appointment of Richard Murray Sawney as a secretary on 5 July 2012
05 Jul 2012 AP03 Appointment of Mr Jonathan Cowles as a secretary on 5 July 2012
24 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
07 Dec 2011 AA01 Current accounting period shortened from 1 April 2012 to 31 March 2012
15 Nov 2011 AA Accounts for a dormant company made up to 1 April 2011
11 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agreement 04/10/2011
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
25 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for Mr Jonathan Robert Cowles on 24 May 2011
25 May 2011 CH03 Secretary's details changed for Mr Richard Murray Sawney on 24 May 2011
21 Oct 2010 AA Accounts for a dormant company made up to 1 April 2010
03 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
28 Oct 2009 AA Accounts for a small company made up to 1 April 2009
14 Aug 2009 363a Return made up to 24/05/09; full list of members
14 Aug 2009 353 Location of register of members
14 Jul 2009 225 Accounting reference date extended from 01/10/2008 to 01/04/2009
30 Apr 2009 AA Total exemption small company accounts made up to 1 October 2007
30 Mar 2009 225 Accounting reference date shortened from 30/06/2008 to 01/10/2007