Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Feb 2024 |
DS01 |
Application to strike the company off the register
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01 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Richard Kenneth Steer on 25 January 2024
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22 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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06 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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18 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2022 |
MA |
Memorandum and Articles of Association
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20 Apr 2022 |
MR04 |
Satisfaction of charge 072903540001 in full
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14 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG
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14 Jan 2022 |
AD02 |
Register inspection address has been changed to C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG
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03 Dec 2021 |
TM01 |
Termination of appointment of Darren Norton as a director on 30 November 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr Paul Hawkes as a director on 30 November 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr Richard Kenneth Steer as a director on 30 November 2021
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03 Dec 2021 |
PSC05 |
Change of details for Tyne Tees Vehicle Repair Group Limited as a person with significant control on 30 November 2021
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03 Dec 2021 |
AD01 |
Registered office address changed from , Swan Road Swan Industrial Estate, Washington, NE38 8JJ, England to 13 March Place Gatehouse Industrial Area Aylesbury HP19 8UG on 3 December 2021
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01 Dec 2021 |
MR01 |
Registration of charge 072903540001, created on 30 November 2021
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24 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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05 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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05 Oct 2020 |
PSC02 |
Notification of Tyne Tees Vehicle Repair Group Limited as a person with significant control on 1 October 2020
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05 Oct 2020 |
PSC07 |
Cessation of Darren Norton as a person with significant control on 1 October 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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