CEFNI TYRES MON LIMITED

Company number 07344922

Date	Type	Description	View / Download
21 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 May 2018	DS01	Application to strike the company off the register	(3 pages)
10 Apr 2018	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages) Download iXBRL
04 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 13/08/2017	(6 pages)
26 Jan 2018	PSC07	Cessation of Stephen Michael Richardson as a person with significant control on 6 April 2016	(1 page)
26 Jan 2018	PSC05	Change of details for Tyreforce Nw Limited as a person with significant control on 6 April 2016	(2 pages)
26 Jan 2018	PSC02	Notification of Tyreforce Nw Limited as a person with significant control on 6 April 2016	(2 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
19 Sep 2017	CS01	Confirmation statement made on 13 August 2017 with updates ANNOTATION Clarification a second filed CS01 ( Shareholder information change ) was registered on 04/04/2018	(5 pages)
26 Jul 2017	AR01	Annual return made up to 13 August 2015 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 01/10/2015 as it was not properly delivered	(22 pages)
13 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
18 May 2017	CC04	Statement of company's objects	(2 pages)
19 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
15 Nov 2016	AA01	Previous accounting period shortened from 31 March 2017 to 30 September 2016	(1 page)
26 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(5 pages)
26 Jul 2016	AD01	Registered office address changed from , Lancaster House Leopold Street, Pemberton, Wigan, Lancashire, WN5 8DH to Oasis Business Park Parkside Place Oasis Business Park Skelmersdale Lancashire WN8 9rd on 26 July 2016	(1 page)
22 Feb 2016	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
17 Feb 2016	AA01	Current accounting period shortened from 31 October 2016 to 31 March 2016	(1 page)
22 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
01 Oct 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 26/07/2017.	(5 pages)
01 Oct 2015	TM01	Termination of appointment of William Glynne Owen as a director on 31 July 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Dyfed Wyn Owen as a director on 31 July 2015	(1 page)
01 Oct 2015	AD01	Registered office address changed from , Lancaster House Leopold Street, Pemberton, Wigan, Lancashire, WN5 8DH, England to Oasis Business Park Parkside Place Oasis Business Park Skelmersdale Lancashire WN8 9rd on 1 October 2015	(1 page)
01 Oct 2015	AP01	Appointment of Mr Muhammad Sadique as a director on 31 July 2015	(2 pages)