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G W TYRES (WAKEFIELD) LIMITED

Company number 05168678

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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)
30 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
22 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 100
22 Jul 2013 CH01 Director's details changed for Mr Gordon Wood on 30 June 2013
22 Jul 2013 CH01 Director's details changed for Mrs Margaret Wood on 30 June 2013
22 Jul 2013 CH03 Secretary's details changed for Mr Gordon Wood on 30 June 2013
13 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sale by company assets relating to supply fitment and repair for earthmoving vehicles approved 31/05/2013
13 Jun 2013 AD01 Registered office address changed from Unit 2 Flanshaw Way Silkwood Park Wakefield W Yorkshire WF2 9LP on 13 June 2013
11 Jun 2013 CERTNM Company name changed earthmover tyres (wakefield) LIMITED\certificate issued on 11/06/13
  • RES15 ‐ Change company name resolution on 2013-05-31
11 Jun 2013 CONNOT Change of name notice
13 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
02 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Aug 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
03 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
09 Aug 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Mr Gordon Wood on 1 July 2010
09 Aug 2010 CH01 Director's details changed for Mrs Margaret Wood on 1 July 2010
10 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
06 Aug 2009 363a Return made up to 01/07/09; full list of members
06 Aug 2009 288c Director's change of particulars / margaret wood / 01/06/2009
06 Aug 2009 288c Director and secretary's change of particulars / gordon wood / 01/06/2009
06 Aug 2009 353 Location of register of members
22 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
14 Jul 2008 363a Return made up to 01/07/08; full list of members
14 Jul 2008 287 Registered office changed on 14/07/2008 from flanshaw way silkwood park wakefield w yorkshire WF2 9LP