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4251990 LIMITED

Company number 04251990

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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)
22 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders Statement of capital on 2012-08-17 GBP 1	View PDF Annual return made up to 13 July 2012 with full list of shareholders Statement of capital on 2012-08-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Jun 2012	CERTNM	Company name changed ws tyremasters LIMITED\certificate issued on 15/06/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-15	View PDF Company name changed ws tyremasters LIMITED\certificate issued on 15/06/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-15 - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	View PDF Annual return made up to 13 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	View PDF Annual return made up to 13 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2010	CH01	Director's details changed for Mrs Rachel Mcmullen on 13 July 2010	View PDF Director's details changed for Mrs Rachel Mcmullen on 13 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for Mr Mark Charles Tomlinson on 13 July 2010	View PDF Director's details changed for Mr Mark Charles Tomlinson on 13 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH03	Secretary's details changed for Mr Mark Charles Tomlinson on 13 July 2010	View PDF Secretary's details changed for Mr Mark Charles Tomlinson on 13 July 2010 - link opens in a new window - 1 page (1 page)
07 Sep 2009	363a	Return made up to 13/07/09; full list of members	View PDF Return made up to 13/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Aug 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
12 Aug 2008	363s	Return made up to 13/07/08; no change of members	View PDF Return made up to 13/07/08; no change of members - link opens in a new window - 7 pages (7 pages)
11 Apr 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jan 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
03 Jan 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
30 Oct 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	287	Registered office changed on 09/10/07 from: vantage point 20 upper portland street aston birmingham B6 5TW	View PDF Registered office changed on 09/10/07 from: vantage point 20 upper portland street aston birmingham B6 5TW - link opens in a new window - 1 page (1 page)
19 Aug 2007	363s	Return made up to 13/07/07; no change of members	View PDF Return made up to 13/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
19 Aug 2007	363(288)	Secretary's particulars changed;director's particulars changed
19 Aug 2007	363(287)	Registered office changed on 19/08/07

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