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FORMULA FIRST TYRE-EXHAUST & AUTO CENTRE LIMITED

Company number 04503396

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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)
11 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
08 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10
03 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 5 August 2014
  • GBP 10
28 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 8
19 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 May 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 8
07 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
02 Sep 2011 CH01 Director's details changed for Susanna Dancer on 1 August 2011
02 Sep 2011 CH01 Director's details changed for Paul Anthony Dancer on 1 August 2011
02 Sep 2011 CH03 Secretary's details changed for Susanna Dancer on 1 August 2011
21 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
27 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Susanna Dancer on 5 August 2010
27 Aug 2010 CH01 Director's details changed for Paul Anthony Dancer on 5 August 2010
05 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Sep 2009 88(2) Ad 25/08/09\gbp si 6@1=6\gbp ic 2/8\
08 Sep 2009 MEM/ARTS Memorandum and Articles of Association
08 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re share certificates 25/08/2009
08 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares transferred 25/08/2009