- Company Overview for THE TYRE SHOP LINK LTD (06538745)
- Filing history for THE TYRE SHOP LINK LTD (06538745)
- People for THE TYRE SHOP LINK LTD (06538745)
- Insolvency for THE TYRE SHOP LINK LTD (06538745)
- More for THE TYRE SHOP LINK LTD (06538745)
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) |
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05 Jun 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Mar 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
24 Jan 2012 | AD01 | Registered office address changed from 1 School Mews School Street Church Gresley Swadlincote Derbyshire DE11 9QZ England on 24 January 2012 | |
24 Jan 2012 | 4.20 | Statement of affairs with form 4.19 | |
24 Jan 2012 | 600 | Appointment of a voluntary liquidator | |
24 Jan 2012 | RESOLUTIONS |
Resolutions
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|
01 Nov 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
01 Nov 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Aug 2011 | TM01 | Termination of appointment of Thomas Shilton as a director | |
03 Aug 2011 | TM01 | Termination of appointment of Jemma Davies as a director | |
15 Jun 2011 | AD01 | Registered office address changed from Unit 7 Ariane Lichfield Road Ind Est Tamworth B79 7XF Uk on 15 June 2011 | |
28 Apr 2011 | AR01 |
Annual return made up to 19 March 2011 with full list of shareholders
Statement of capital on 2011-04-28
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04 Feb 2011 | CH01 | Director's details changed for Mr Brendan Shilton on 6 August 2010 | |
04 Feb 2011 | CH01 | Director's details changed for Miss Jemma Davies on 6 August 2010 | |
04 Feb 2011 | CH01 | Director's details changed for Mr Brendan Shilton on 6 August 2010 | |
04 Feb 2011 | CH01 | Director's details changed for Miss Jemma Davies on 6 August 2010 | |
02 Feb 2011 | TM01 | Termination of appointment of Mark Barlow as a director | |
25 Aug 2010 | AP01 | Appointment of Miss Jemma Davies as a director | |
25 Aug 2010 | AP01 | Appointment of Mr Brendan Shilton as a director | |
17 Aug 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
07 May 2010 | AR01 | Annual return made up to 19 March 2010 with full list of shareholders | |
07 May 2010 | CH01 | Director's details changed for Thomas Shilton on 19 March 2010 | |
07 May 2010 | CH01 | Director's details changed for Mark Anthony Barlow on 19 March 2010 | |
04 Dec 2009 | TM02 | Termination of appointment of Thomas Shilton as a secretary | |
22 Apr 2009 | AA | Full accounts made up to 30 September 2008 |