TYRE PLUS DURHAM LTD

Company number 04657440

Date	Type	Description	View / Download
15 Mar 2019	AA	Accounts for a dormant company made up to 30 September 2018	(4 pages)
25 Jun 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
18 Jun 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(8 pages)
18 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(40 pages)
18 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(1 page)
18 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
04 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 21/05/2017	(8 pages)
06 Feb 2018	PSC07	Cessation of Muhammad Sadique as a person with significant control on 6 April 2017	(1 page)
26 Jan 2018	PSC02	Notification of Tyreforce Nw Limited as a person with significant control on 6 April 2016	(2 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
16 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Aug 2017	CS01	21/05/17 Statement of Capital gbp 1000.00 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder change) was registered on 04/04/2018.	(6 pages)
15 Aug 2017	PSC01	Notification of Muhammad Sadique as a person with significant control on 6 April 2017	(2 pages)
15 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Feb 2017	TM02	Termination of appointment of Angela Mary Danby as a secretary on 3 October 2016	(1 page)
28 Feb 2017	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
28 Feb 2017	AP01	Appointment of Mr Muhammad Sadique as a director on 3 October 2016	(2 pages)
28 Feb 2017	AP01	Appointment of Mr Martin Roy Ashcroft as a director on 3 October 2016	(2 pages)
28 Feb 2017	TM01	Termination of appointment of John George Robert Danby as a director on 3 October 2016	(1 page)
28 Feb 2017	AP01	Appointment of Mr Stephen Michael Richardson as a director on 3 October 2016	(2 pages)
28 Feb 2017	AD01	Registered office address changed from Holmlea 13 Penryn Way Meadowfield County Durham DH7 8UU to Oasis Bus. Park Parkside Place Oasis Business Park Skelmersdale Lancashire WN8 9rd on 28 February 2017	(1 page)
13 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000	(5 pages)
04 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
28 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
22 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1,000	(5 pages)

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