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TYRE FORCE LIMITED

Company number 08525654

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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 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 19 December 2018
10 Jan 2018 AD01 Registered office address changed from PO Box 10631 Davies & Co Accountants Coalville LE67 0ET England to 1 City Road East Manchester M15 4PN on 10 January 2018
05 Jan 2018 LIQ02 Statement of affairs
05 Jan 2018 600 Appointment of a voluntary liquidator
05 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-20
29 Nov 2017 AP01 Appointment of Mrs Ann Dew as a director on 27 November 2017
29 Nov 2017 TM01 Termination of appointment of Phillip Dew as a director on 19 August 2017
27 Nov 2017 AD01 Registered office address changed from 3 Waldron Court Prince William Road Loughborough Leicestershire LE11 5GD United Kingdom to PO Box 10631 Davies & Co Accountants Coalville LE67 0ET on 27 November 2017
19 Jun 2017 CS01 Confirmation statement made on 10 May 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Sep 2016 AD01 Registered office address changed from 3 Waldron Court Loughborough Leicestershire LE11 5GD to 3 Waldron Court Prince William Road Loughborough Leicestershire LE11 5GD on 19 September 2016
19 Sep 2016 CH01 Director's details changed for Mr Phillip Dew on 19 September 2016
20 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
28 Jan 2015 AD01 Registered office address changed from 198 Welford Road Leicester LE2 6BD to 3 Waldron Court Loughborough Leicestershire LE11 5GD on 28 January 2015
05 Jan 2015 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
10 Sep 2014 TM01 Termination of appointment of David Jonathon Hassall as a director on 10 September 2014
10 Sep 2014 TM01 Termination of appointment of Andrew Warren as a director on 10 September 2014
10 Sep 2014 TM01 Termination of appointment of David Jonathon Hassall as a director on 10 September 2014
19 Aug 2014 AP01 Appointment of Mr Andrew Warren as a director on 1 June 2014
19 Aug 2014 AP01 Appointment of Mr Phillip Dew as a director on 1 June 2014
02 Jul 2014 TM01 Termination of appointment of Phillip Dew as a director