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TIRE SALES LIMITED

Company number 08131431

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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)
26 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
04 Apr 2017 AD01 Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Olney MK46 4BL on 4 April 2017
29 Dec 2016 AD01 Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ England to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 29 December 2016
18 Nov 2016 AD01 Registered office address changed from Suite 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 18 November 2016
26 Aug 2016 CS01 Confirmation statement made on 5 July 2016 with updates
13 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
30 Dec 2015 CERTNM Company name changed vedimex LIMITED\certificate issued on 30/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-30
02 Aug 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 1
02 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
15 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
01 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
26 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-26
23 Aug 2013 TM01 Termination of appointment of Helena Tumova as a director
17 Jul 2012 AP03 Appointment of Mr Michael Grimes as a secretary
17 Jul 2012 AP01 Appointment of Mr Michael Grimes as a director
17 Jul 2012 AP01 Appointment of Ms Helena Tumova as a director
05 Jul 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
05 Jul 2012 NEWINC Incorporation