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TRAXX TYRES LTD

Company number 07403215

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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)
03 Jan 2014 AA Full accounts made up to 31 March 2013
09 Dec 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 3,600,100
11 Apr 2013 MISC 519
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 8 March 2012
  • GBP 3,600,100.00
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 8 March 2012
  • GBP 3,100,000.00
28 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2013 TM01 Termination of appointment of Charles Ker as a director
10 Dec 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
07 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 October 2011
07 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
06 Nov 2012 AA Full accounts made up to 31 March 2012
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 March 2012
17 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/12/2012
20 Oct 2011 SH01 Statement of capital following an allotment of shares on 12 October 2011
  • GBP 2,000,800
13 Oct 2011 AP01 Appointment of Mr Charles James Ker as a director
13 Oct 2011 AP01 Appointment of Mr Charles William Hathorn as a director
13 Oct 2011 AD01 Registered office address changed from Fernshaw Clumps Road Farnham Surrey GU10 3HF on 13 October 2011
13 Oct 2011 AP01 Appointment of Mr Benjamin Nigel Brian Doous as a director
12 Oct 2011 AP01 Appointment of Mr Scott Timothy Chirnside as a director
12 Oct 2011 AP01 Appointment of Mr Ian William Allpress as a director
12 Oct 2011 AP01 Appointment of Mr Michael Wyatt Barter as a director
12 Oct 2011 AP01 Appointment of Mr Timothy Wyatt Barter as a director
11 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted