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4X4 TYRES LIMITED

Company number 04533065

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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)
27 Mar 2019 MR01 Registration of charge 045330650010, created on 10 March 2019
06 Mar 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
06 Nov 2018 AD01 Registered office address changed from , Trafalgar House, 261 Alcester Road South, Kingsheath Birmingham, West Midlands, B14 6DT to Unit 14 Drayton Manor Drive Alcester Road Stratford upon Avon Warwickshire CV37 9RQ on 6 November 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
28 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Apr 2017 CH01 Director's details changed for Mr Daniel Lee Thompson on 1 February 2016
16 Mar 2017 MR01 Registration of charge 045330650009, created on 15 March 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
29 Jun 2016 MR01 Registration of charge 045330650007, created on 28 June 2016
29 Jun 2016 MR01 Registration of charge 045330650008, created on 28 June 2016
13 Jun 2016 MR01 Registration of charge 045330650006, created on 9 June 2016
19 Oct 2015 CERTNM Company name changed top gear trading LIMITED\certificate issued on 19/10/15
  • RES15 ‐ Change company name resolution on 2015-10-08
19 Oct 2015 CONNOT Change of name notice
21 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 325
27 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 325
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 MR01 Registration of charge 045330650005
13 Dec 2013 MR04 Satisfaction of charge 2 in full
13 Dec 2013 MR04 Satisfaction of charge 3 in full
13 Dec 2013 MR04 Satisfaction of charge 4 in full
13 Dec 2013 MR04 Satisfaction of charge 1 in full