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TYREFORCE NW LIMITED

Company number 04396284

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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)
26 Jun 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
07 Jun 2018 AR01 Annual return made up to 18 March 2015 with full list of shareholders
27 Apr 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
15 Mar 2018 AA Full accounts made up to 30 September 2017
05 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2017 MR01 Registration of charge 043962840014, created on 21 December 2017
28 Dec 2017 MR01 Registration of charge 043962840013, created on 21 December 2017
22 Dec 2017 MR01 Registration of charge 043962840011, created on 21 December 2017
22 Dec 2017 MR01 Registration of charge 043962840012, created on 21 December 2017
12 Dec 2017 MR04 Satisfaction of charge 043962840010 in full
09 Dec 2017 MR04 Satisfaction of charge 043962840006 in full
28 Jun 2017 AA Accounts for a small company made up to 30 September 2016
20 Jun 2017 RP04AR01 Second filing of the annual return made up to 18 March 2016
06 Jun 2017 CS01 Confirmation statement made on 18 March 2017 with updates
07 Sep 2016 AP01 Appointment of Mr Muhammad Sadique as a director on 7 September 2016
07 Sep 2016 AP01 Appointment of Mr Martin Ashcroft as a director on 7 September 2016
20 Jun 2016 AD01 Registered office address changed from , Lancaster House Leopold Street, Pemberton, Wigan, Lancashire, WN5 8DH to Oasis Business Park Parkside Place Oasis Business Park Skelmersdale Lancashire WN8 9rd on 20 June 2016
20 Jun 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
18 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 400
  • ANNOTATION Clarification a second filed AR01 was registered on 20/06/17.
16 Feb 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 043962840010
16 Feb 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 043962840009
16 Feb 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 043962840005
30 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
12 May 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 400
  • ANNOTATION Replaced a replacement AR01 was registered on 07/06/2018 as the original document was not properly delivered.
09 Apr 2015 MR01 Registration of charge 043962840010, created on 31 March 2015