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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)
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 325
08 Jul 2013 TM01 Termination of appointment of Robert Haynes as a director
07 Feb 2013 AP01 Appointment of Mr Daniel Lee Thompson as a director
23 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
30 Nov 2012 SH01 Statement of capital following an allotment of shares on 14 September 2012
  • GBP 325
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
18 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
09 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan agreements 01/05/2012
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
11 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 2 March 2011
  • GBP 300
08 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
23 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Sep 2009 363a Return made up to 12/09/09; full list of members
11 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Sep 2008 363a Return made up to 12/09/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Sep 2007 363a Return made up to 12/09/07; full list of members
06 Nov 2006 363s Return made up to 12/09/06; full list of members
  • 363(287) ‐ Registered office changed on 06/11/06