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TLC TYRE & EXHAUST LIMITED

Company number 05186016

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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)
05 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
05 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
17 Feb 2016 4.68 Liquidators' statement of receipts and payments to 12 December 2015
13 Feb 2015 4.68 Liquidators' statement of receipts and payments to 12 December 2014
03 Feb 2014 4.68 Liquidators' statement of receipts and payments to 12 December 2013
19 Dec 2012 4.20 Statement of affairs with form 4.19
19 Dec 2012 600 Appointment of a voluntary liquidator
19 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Nov 2012 AD01 Registered office address changed from 35 Clewer Crescent Harrow-Weald HA3 5QA United Kingdom on 26 November 2012
16 Oct 2012 TM01 Termination of appointment of Timothy Singer as a director
21 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
Statement of capital on 2012-08-21
  • GBP 99
21 Aug 2012 CH01 Director's details changed for Anthony Robert Russell on 21 August 2012
08 Aug 2012 AP01 Appointment of Mr Timothy Singer as a director
12 Jul 2012 AD01 Registered office address changed from C/O a Real Accountant Brook House 54a Cowley Mill Road Uxbridge UB8 2QE United Kingdom on 12 July 2012
14 May 2012 AD01 Registered office address changed from Counsells, Smithbrook Kilns Cranleigh Surrey GU6 8JJ on 14 May 2012
14 May 2012 AA01 Previous accounting period extended from 31 August 2011 to 29 February 2012
14 May 2012 TM01 Termination of appointment of Paul Lucas as a director
22 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
02 Jun 2011 AA Total exemption full accounts made up to 31 August 2010
12 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
01 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
23 Jul 2009 363a Return made up to 21/07/09; full list of members
01 Jul 2009 AA Total exemption full accounts made up to 31 August 2008
22 Aug 2008 363a Return made up to 21/07/08; full list of members
01 Jul 2008 AA Total exemption full accounts made up to 31 August 2007