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THE TYRE SHOP LINK LTD

Company number 06538745

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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 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
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-12
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
  • GBP 3
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