TYRE EXCHANGE SUPERSITES LTD

Company number 08337370

Date	Type	Description	View / Download
01 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
13 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Feb 2018	AD03	Register(s) moved to registered inspection location Belmont House Station Way Crawley RH10 1JA	(1 page)
09 Feb 2018	AD02	Register inspection address has been changed to Belmont House Station Way Crawley RH10 1JA	(1 page)
02 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
06 Sep 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
10 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
20 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(6 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
21 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(4 pages)
06 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
09 Jul 2015	TM02	Termination of appointment of Jacqueline Elizabeth Smith as a secretary on 15 June 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Jacqueline Elizabeth Smith as a director on 15 June 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Geoffrey Smith as a director on 15 June 2015	(2 pages)
09 Jul 2015	AP03	Appointment of Jonathan Robert Cowles as a secretary on 15 June 2015	(3 pages)
09 Jul 2015	AP01	Appointment of Mr Duncan Stewart Wilkes as a director on 15 June 2015	(3 pages)
09 Jul 2015	AP01	Appointment of Mr Jonathan Robert Cowles as a director on 15 June 2015	(3 pages)
09 Jul 2015	AD01	Registered office address changed from 14 Cannon Park Road Middlesbrough Co. Durham TS1 5JP to Micheldever Station Winchester Hampshire SO21 3AP on 9 July 2015	(2 pages)
25 Jun 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(3 pages)
13 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1	(5 pages)
18 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
27 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 1	(5 pages)
09 Jan 2013	CERTNM	Company name changed maxtread 2 trade LTD\certificate issued on 09/01/13 RES15 ‐ Change company name resolution on 2013-01-03	(2 pages)

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