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TYRES N TUBES NORTH WEST LIMITED

Company number 04820400

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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)
16 Oct 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 200
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Feb 2014 SH08 Change of share class name or designation
12 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2014 AP01 Appointment of Mr Matthew Robinson Cockerill Sutton as a director
31 Jan 2014 SH01 Statement of capital following an allotment of shares on 11 November 2013
  • GBP 200
15 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Aug 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
05 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
26 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Carl Neville Sutton on 3 July 2010
26 Jul 2010 AD01 Registered office address changed from C/O Uhy Hacker Young Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT on 26 July 2010
26 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Aug 2009 363a Return made up to 03/07/09; full list of members
19 Aug 2009 287 Registered office changed on 19/08/2009 from c/o uhy hacker young, 1ST floor pemroke house ellice way wrexham technology park wrexham clwyd LL13 7YT united kingdom
29 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
04 Sep 2008 363a Return made up to 03/07/08; full list of members
05 Aug 2008 287 Registered office changed on 05/08/2008 from 51 king street wrexham clwyd LL11 1LA
28 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
20 Jul 2007 363a Return made up to 03/07/07; full list of members
27 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005