PROTYRE TYRE FIT LIMITED

Company number 04669978

Date	Type	Description	View / Download
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
21 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders Statement of capital on 2013-03-21 GBP 2	(3 pages)
09 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
05 Jul 2012	TM02	Termination of appointment of Richard Murray Sawney as a secretary on 5 July 2012	(1 page)
05 Jul 2012	AP03	Appointment of Mr Jonathan Robert Cowles as a secretary on 5 July 2012	(1 page)
29 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(3 pages)
07 Dec 2011	AA01	Current accounting period extended from 29 February 2012 to 31 March 2012	(1 page)
11 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement 04/10/2011	(6 pages)
24 Oct 2011	MG01	Duplicate mortgage certificatecharge no:2
14 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(25 pages)
14 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(21 pages)
28 Jun 2011	AA	Accounts for a dormant company made up to 28 February 2011	(5 pages)
03 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(3 pages)
03 Mar 2011	AD01	Registered office address changed from C/O Micheldever Tyre Services Plc, Micheldever Station Winchester Hants SO21 3AP on 3 March 2011	(1 page)
03 Mar 2011	CH03	Secretary's details changed for Mr Richard Murray Sawney on 19 February 2011	(1 page)
03 Mar 2011	CH01	Director's details changed for Mr Paul Fox on 19 February 2011	(2 pages)
18 May 2010	AA	Accounts for a dormant company made up to 28 February 2010	(5 pages)
28 Apr 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(4 pages)
17 Jul 2009	AA	Accounts made up to 28 February 2009	(5 pages)
14 May 2009	363a	Return made up to 19/02/09; full list of members	(3 pages)
25 Nov 2008	288c	Director's Change of Particulars / paul fox / 24/11/2008 / Title was: , now: mr; HouseName/Number was: , now: upper street farm; Street was: fairfield lodge, now: tilford street; Area was: the fairfield, now: tilford; Post Code was: GU9 8AD, now: GU10 2BN	(2 pages)
24 Oct 2008	AA	Accounts made up to 28 February 2008	(5 pages)
14 May 2008	363a	Return made up to 19/02/08; full list of members	(3 pages)