FIX N FIT TYRES LTD

Company number 07034446

Date	Type	Description	View / Download
26 Apr 2013	CERTNM	Company name changed smallbrook tyres LTD\certificate issued on 26/04/13 RES15 ‐ Change company name resolution on 2013-04-26 NM01 ‐ Change of name by resolution	(3 pages)
19 Apr 2013	AD01	Registered office address changed from First Stop Tyres Ltd Smallbrook Lane Leigh Lancashire WN7 5PZ United Kingdom on 19 April 2013	(1 page)
08 Apr 2013	CERTNM	Company name changed first stop tyres LTD\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-04-08 NM01 ‐ Change of name by resolution	(3 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
08 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
08 Oct 2012	AD01	Registered office address changed from First Stop Tyres Ltd Smallbrook Lane Leigh Lancs WN7 5PZ United Kingdom on 8 October 2012	(1 page)
24 Jul 2012	AAMD	Amended accounts made up to 31 March 2011	(6 pages)
03 Feb 2012	CH01	Director's details changed for Mr Mark Anthony Williams on 3 February 2012	(2 pages)
18 Jan 2012	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
09 Aug 2011	AD01	Registered office address changed from Total Tyres (North West) Ltd William Street Leigh Lancashire WN7 2RN England on 9 August 2011	(1 page)
02 Jun 2011	CERTNM	Company name changed total tyres (north west) LTD\certificate issued on 02/06/11 CONNOT ‐	(3 pages)
02 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-20	(1 page)
24 May 2011	CONNOT	Change of name notice	(2 pages)
24 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
01 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
20 Oct 2009	TM01	Termination of appointment of Mark Williams as a director	(1 page)
20 Oct 2009	AP01	Appointment of Mr Mark Anthony Williams as a director	(2 pages)
20 Oct 2009	AA01	Current accounting period shortened from 30 September 2010 to 31 March 2010	(1 page)
07 Oct 2009	88(2)	Ad 30/09/09\gbp si 1@1=1\gbp ic 1/2\	(1 page)
07 Oct 2009	AP01	Appointment of Mr Mark Anthony Williams as a director	(2 pages)
07 Oct 2009	AD01	Registered office address changed from 4 Bridgeman Terrace Wigan WN1 1SX on 7 October 2009	(1 page)
07 Oct 2009	AP01	Appointment of Mr Stephen Brian Hart as a director	(2 pages)
30 Sep 2009	288b	Appointment terminated director yomtov jacobs	(1 page)
30 Sep 2009	NEWINC	Incorporation	(9 pages)

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