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TYREXPRESS LIMITED

Company number 04760479

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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)
09 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
09 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
17 Aug 2011 4.68 Liquidators' statement of receipts and payments to 3 August 2011
12 Aug 2010 4.20 Statement of affairs with form 4.19
12 Aug 2010 600 Appointment of a voluntary liquidator
12 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-04
22 Jul 2010 AD01 Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW United Kingdom on 22 July 2010
27 May 2010 TM01 Termination of appointment of William Mackay as a director
16 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jan 2010 AD01 Registered office address changed from Seymour Chambers 92 London Road Liverpool L3 5NW on 25 January 2010
08 Nov 2009 TM02 Termination of appointment of Northern Formations Limited as a secretary
26 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2009 AA Total exemption small company accounts made up to 31 May 2008
24 Sep 2009 363a Return made up to 12/05/09; full list of members
24 Sep 2009 287 Registered office changed on 24/09/2009 from st georges house 215-219 chester road manchester M15 4JE
04 Jul 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2009 363a Return made up to 12/05/08; full list of members
19 May 2008 AA Total exemption small company accounts made up to 31 May 2007
22 Nov 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Nov 2007 53 Application for reregistration from PLC to private
22 Nov 2007 MAR Re-registration of Memorandum and Articles
22 Nov 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Nov 2007 AA Full accounts made up to 31 May 2006