SC TYRES LIMITED

Company number 07732959

Date	Type	Description	View / Download
06 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
20 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
03 Aug 2015	AD01	Registered office address changed from Unit 71 the Whittle Estate Cambridge Road Whetstone Leicestershire LE8 6LH to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 3 August 2015	(2 pages)
31 Jul 2015	4.20	Statement of affairs with form 4.19	(6 pages)
31 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-20	(1 page)
18 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	(3 pages)
10 Mar 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
20 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 100	(3 pages)
24 Jul 2013	AD01	Registered office address changed from 19 Warren Park Way Enderby Leicester LE19 4SA England on 24 July 2013	(2 pages)
07 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
12 Nov 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(3 pages)
02 Jul 2012	AA01	Current accounting period extended from 31 August 2012 to 31 January 2013	(1 page)
11 May 2012	TM01	Termination of appointment of Jodie Patrick as a director	(1 page)
11 May 2012	AP01	Appointment of Mr Luke Stringer as a director	(2 pages)
13 Apr 2012	AD01	Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP United Kingdom on 13 April 2012	(1 page)
13 Apr 2012	TM02	Termination of appointment of Aldbury Secretaries Limited as a secretary	(1 page)
13 Apr 2012	AP01	Appointment of Jodie Natalie Patrick as a director	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Andrew Beaumont as a director	(1 page)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 100	(3 pages)
12 Apr 2012	CERTNM	Company name changed heabright LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-04-11 NM01 ‐ Change of name by resolution	(3 pages)
08 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)