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TYRES DIRECT (MITCHAM) LIMITED

Company number 04571568

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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)
17 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
24 Feb 2012 4.20 Statement of affairs with form 4.19
24 Feb 2012 600 Appointment of a voluntary liquidator
24 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-16
13 Feb 2012 AD01 Registered office address changed from Unit 8, 24 Willow Lane Mitcham Surrey CR4 4NA on 13 February 2012
01 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
Statement of capital on 2011-11-01
  • GBP 100
01 Nov 2011 CH01 Director's details changed for Vincent Elliott on 24 October 2011
01 Nov 2011 CH03 Secretary's details changed for Lyn Sweet on 24 October 2011
10 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jan 2011 AR01 Annual return made up to 24 October 2010 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Dec 2009 TM01 Termination of appointment of Lyn Sweet as a director
10 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Vincent Elliott on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Lyn Sweet on 10 November 2009
09 Dec 2008 363a Return made up to 24/10/08; full list of members
08 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Aug 2008 288a Director appointed lyn sweet
29 Feb 2008 363a Return made up to 24/10/07; full list of members
15 Nov 2007 AA Accounts for a small company made up to 31 March 2007
19 Dec 2006 363a Return made up to 24/10/06; full list of members
23 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
31 Oct 2005 363a Return made up to 24/10/05; full list of members