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T & S TYRES LIMITED

Company number 07530447

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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)
22 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Mar 2017 4.68 Liquidators' statement of receipts and payments to 4 February 2017
22 Mar 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Feb 2016 AD01 Registered office address changed from C/O Big City Tyres Collin Street Nottingham NG1 7EQ to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 19 February 2016
12 Feb 2016 4.20 Statement of affairs with form 4.19
12 Feb 2016 600 Appointment of a voluntary liquidator
12 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-05
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
13 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
27 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
23 May 2014 AD01 Registered office address changed from 5 Prospect Place, Millennium Way Pride Park Derby Derbyshire DE24 8HG on 23 May 2014
17 Mar 2014 CH03 Secretary's details changed for Ian Paul Smith on 13 March 2014
14 Mar 2014 CH01 Director's details changed for Mr Ian Paul Smith on 13 March 2014
14 Mar 2014 CH01 Director's details changed for Mr Derek Steven Lovatt on 13 March 2014
13 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
13 Mar 2014 AD02 Register inspection address has been changed from Unit 2 Rick Street Nottingham Notts NG1 3LS
10 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
01 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
28 Feb 2013 CH03 Secretary's details changed for Ian Paul Smith on 15 February 2013
28 Feb 2013 CH01 Director's details changed for Mr Derek Steven Lovatt on 15 February 2013
28 Feb 2013 CH01 Director's details changed for Mr Ian Paul Smith on 15 February 2013
18 Feb 2013 AA Total exemption small company accounts made up to 29 February 2012
03 Jan 2013 AD01 Registered office address changed from Unit 2 Rick Street Nottingham Notts NG1 3LS on 3 January 2013
28 May 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders