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4X4 ACCESSORIES & TYRES LIMITED

Company number 04510524

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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)
03 Jul 2017 MR01 Registration of charge 045105240004, created on 28 June 2017
13 Jun 2017 AP01 Appointment of Mr Mark Darren Cuthbert as a director on 12 June 2017
12 Jun 2017 TM01 Termination of appointment of Dorothy Cuthbert as a director on 12 June 2017
25 Apr 2017 SH10 Particulars of variation of rights attached to shares
18 Apr 2017 AP01 Appointment of Dorothy Cuthbert as a director on 1 April 2017
12 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
04 Jul 2016 AA Accounts for a medium company made up to 30 September 2015
26 Feb 2016 MR04 Satisfaction of charge 1 in full
17 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Jan 2015 MR01 Registration of charge 045105240003, created on 12 January 2015
02 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
15 Aug 2014 MR01 Registration of charge 045105240002, created on 1 August 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Oct 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
08 Apr 2011 TM01 Termination of appointment of Mark Cuthbert as a director
15 Nov 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 30 September 2009
19 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name