SIMPLY TYRES LTD

Company number 05591414

Date	Type	Description	View / Download
24 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Aug 2010	L64.07	Completion of winding up	(1 page)
25 Jan 2010	COCOMP	Order of court to wind up	(2 pages)
09 Sep 2009	288b	Appointment Terminated Director bruce burrowes	(1 page)
16 Dec 2008	288b	Appointment Terminated Director lloyd taylor	(1 page)
19 Nov 2008	363a	Return made up to 13/10/08; full list of members	(4 pages)
19 Nov 2008	288b	Appointment Terminated Director jody sanders	(1 page)
10 Nov 2008	288b	Appointment Terminated	(1 page)
10 Nov 2008	288b	Appointment Terminated Secretary bruce burrowes	(1 page)
29 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
29 Sep 2008	225	Accounting reference date shortened from 30/11/2008 to 31/03/2008	(1 page)
29 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
28 May 2008	288a	Director appointed scott law	(2 pages)
22 May 2008	MA	Memorandum and Articles of Association	(13 pages)
22 May 2008	288a	Director and secretary appointed bruce burrowes	(2 pages)
20 May 2008	88(2)	Ad 01/05/08 gbp si 70000@1=70000 gbp ic 100/70100	(2 pages)
20 May 2008	123	Nc inc already adjusted 01/05/08	(1 page)
20 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 May 2008	288a	Director appointed lloyd taylor	(2 pages)
16 May 2008	288a	Director appointed jody sanders	(2 pages)
15 May 2008	288b	Appointment Terminated Secretary sally girdwood	(1 page)
29 Nov 2007	363a	Return made up to 13/10/07; full list of members	(2 pages)
22 Aug 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
22 Aug 2007	225	Accounting reference date extended from 31/10/06 to 30/11/06	(1 page)
04 Dec 2006	363a	Return made up to 13/10/06; full list of members	(2 pages)