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THOMSON TYRES LIMITED

Company number 06320917

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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)
17 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
Statement of capital on 2010-07-29
  • GBP 10,000
29 Jul 2010 AD03 Register(s) moved to registered inspection location
29 Jul 2010 AD02 Register inspection address has been changed
28 Jul 2010 CH01 Director's details changed for Mr Gary William Thomson on 28 June 2010
29 Apr 2010 TM02 Termination of appointment of Karen Thomson as a secretary
28 Apr 2010 TM01 Termination of appointment of Karen Thomson as a director
28 Apr 2010 TM02 Termination of appointment of Karen Thomson as a secretary
22 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Nov 2009 AD01 Registered office address changed from 272 Cranmore Boulevard Shirley Solihull West Midlands B90 4PX United Kingdom on 11 November 2009
14 Sep 2009 363a Return made up to 23/07/09; full list of members
19 May 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Sep 2008 363a Return made up to 23/07/08; full list of members
11 Mar 2008 287 Registered office changed on 11/03/2008 from chipstone house 14 chipstone close solihull west midlands B91 3YS
19 Feb 2008 225 Accounting reference date extended from 31/07/08 to 30/09/08
20 Aug 2007 288a New director appointed
16 Aug 2007 287 Registered office changed on 16/08/07 from: 4 park road, moseley birmingham west midlands B13 8AB
16 Aug 2007 288a New secretary appointed
16 Aug 2007 288a New director appointed
08 Aug 2007 288b Director resigned
08 Aug 2007 288b Secretary resigned
23 Jul 2007 NEWINC Incorporation