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TYRES AND SERVICE LTD

Company number 05093199

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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)
14 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2021 DS01 Application to strike the company off the register
01 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
02 Jul 2019 TM02 Termination of appointment of Keith Edward Jones as a secretary on 2 July 2019
02 Jul 2019 TM01 Termination of appointment of Keith Edward Jones as a director on 2 July 2019
06 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
01 May 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
01 May 2019 PSC07 Cessation of Keith Edward Jones as a person with significant control on 30 April 2019
29 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
20 Jun 2018 PSC01 Notification of Carl Dean as a person with significant control on 30 June 2016
09 May 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
26 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
03 May 2017 CS01 Confirmation statement made on 5 April 2017 with updates
14 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
27 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
04 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
21 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
10 Jul 2013 CERTNM Company name changed credit reference services LIMITED\certificate issued on 10/07/13
  • RES15 ‐ Change company name resolution on 2013-07-09
  • NM01 ‐ Change of name by resolution
22 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders