BROADWAY TYRES (RETAIL) LIMITED

Company number 06699023

Date	Type	Description	View / Download
30 Jun 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Mar 2015	TM01	Termination of appointment of Jonathan Paul Kingsley West as a director on 28 January 2015	(2 pages)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Apr 2014	CH01	Director's details changed for Mr Jonathan Paul Kingsley West on 1 April 2014	(2 pages)
06 Nov 2013	CH01	Director's details changed for Mr Jonathan Paul Kingsley West on 18 October 2013	(2 pages)
08 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1,000	(4 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
01 Mar 2013	TM01	Termination of appointment of Gary Oliver as a director	(2 pages)
05 Dec 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(5 pages)
15 Dec 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(5 pages)
15 Dec 2011	CH01	Director's details changed for Jonathan Paul Kingsley West on 1 October 2010	(3 pages)
14 Dec 2011	CH01	Director's details changed for Gary James Oliver on 1 October 2010	(2 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
11 Jan 2011	AD01	Registered office address changed from Otters Pool Way Watford Hertfordshire WD25 8HL on 11 January 2011	(2 pages)
01 Oct 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(14 pages)
01 Oct 2010	CH01	Director's details changed for Gary James Oliver on 30 June 2010	(3 pages)
01 Oct 2010	CH01	Director's details changed for Jonathan Paul Kingsley West on 30 June 2010	(3 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
19 Jan 2010	AR01	Annual return made up to 16 September 2009 with full list of shareholders	(5 pages)
23 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
23 Jun 2009	88(2)	Ad 15/12/08\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
23 Mar 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
27 Jan 2009	288a	Director appointed gary james oliver	(1 page)
16 Sep 2008	NEWINC	Incorporation	(16 pages)