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WELLS TYRE SERVICE LIMITED

Company number 05092817

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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)
25 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2013 DS01 Application to strike the company off the register
30 Jul 2013 CH01 Director's details changed for Mr Jonathan Robert Cowles on 30 June 2013
30 May 2013 SH19 Statement of capital on 30 May 2013
  • GBP 1
30 May 2013 SH20 Statement by Directors
30 May 2013 CAP-SS Solvency Statement dated 02/05/13
30 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 02/05/2013
02 May 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
02 Oct 2012 TM01 Termination of appointment of Richard Murray Sawney as a director on 28 September 2012
09 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Jul 2012 TM02 Termination of appointment of Richard Murray Sawney as a secretary on 5 July 2012
05 Jul 2012 AP03 Appointment of Mr Jonathan Robert Cowles as a secretary on 5 July 2012
10 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
07 Dec 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
15 Nov 2011 AA Accounts for a dormant company made up to 31 July 2011
11 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agreement 04/10/2011
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
05 Apr 2011 CH03 Secretary's details changed for Mr Richard Murray Sawney on 2 April 2011
05 Apr 2011 CH01 Director's details changed for Mr Richard Murray Sawney on 2 April 2011
05 Apr 2011 CH01 Director's details changed for Mr Jonathan Robert Cowles on 2 April 2011
21 Oct 2010 AA Accounts for a dormant company made up to 31 July 2010
28 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders