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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)
30 Jul 2007 363a Return made up to 21/07/07; full list of members
25 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
14 Aug 2006 363a Return made up to 21/07/06; full list of members
25 May 2006 AA Total exemption full accounts made up to 31 August 2005
13 Feb 2006 288c Director's particulars changed
13 Feb 2006 287 Registered office changed on 13/02/06 from: 1 myrtle cottages portsmouth road milford surrey GU8 5DX
21 Oct 2005 363a Return made up to 21/07/05; full list of members
14 Oct 2005 88(2)R Ad 29/04/05-29/04/05 £ si 66@1.00=66 £ ic 33/99
14 Oct 2005 88(2)R Ad 29/04/05-29/04/05 £ si 32@1.00=32 £ ic 1/33
10 Oct 2005 225 Accounting reference date extended from 31/07/05 to 31/08/05
03 Feb 2005 288a New director appointed
09 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re division 21/07/04
08 Sep 2004 288a New secretary appointed
08 Sep 2004 288b Secretary resigned
08 Sep 2004 288b Director resigned
08 Sep 2004 287 Registered office changed on 08/09/04 from: counsells smithbrook kilns cranleigh surrey GU6 8JJ
02 Sep 2004 288b Secretary resigned
01 Sep 2004 288b Director resigned
01 Sep 2004 288a New director appointed
01 Sep 2004 288a New secretary appointed;new director appointed
01 Sep 2004 287 Registered office changed on 01/09/04 from: 312B high street orpington kent BR6 0NG
21 Jul 2004 NEWINC Incorporation