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MIDLAND TYRE CONTROL LIMITED

Company number 04366804

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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)
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 7 June 2013
  • GBP 3
19 Jun 2013 CC04 Statement of company's objects
19 Jun 2013 SH08 Change of share class name or designation
19 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
06 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
10 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
08 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Mark Stephen Hitchcroft on 5 February 2011
14 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Mark Stephen Hitchcroft on 5 February 2010
24 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
23 Jul 2009 287 Registered office changed on 23/07/2009 from units 11&12 alexander industrial estate broad lane bilston west midlands WV14 0RL england
16 Feb 2009 363a Return made up to 05/02/09; full list of members
17 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Jul 2008 363a Return made up to 05/02/08; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 28 February 2008
10 Jun 2008 287 Registered office changed on 10/06/2008 from 4 ladywell close wombourne south staffordshire WV5 9AH
03 Jun 2007 AA Total exemption small company accounts made up to 28 February 2007
27 Feb 2007 363s Return made up to 05/02/07; full list of members
28 Sep 2006 AA Total exemption small company accounts made up to 28 February 2006