A & A TYRECARE CONTRACTS LIMITED

Company Documents

DateDescription
05/09/145 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/01/146 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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08/01/138 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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10/01/1210 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/01/1125 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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28/01/1028 January 2010 APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON

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14/01/1014 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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17/02/0917 February 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/02/0829 February 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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21/01/0721 January 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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13/03/0613 March 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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11/01/0511 January 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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02/06/042 June 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04

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18/02/0418 February 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 REGISTERED OFFICE CHANGED ON 13/02/04 FROM:
22 RAYLEIGH ROAD
HUTTON
BRENTWOOD
ESSEX CM13 1AD

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13/06/0313 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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22/01/0322 January 2003 RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS

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22/07/0222 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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14/01/0214 January 2002 RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS

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24/07/0124 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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16/01/0116 January 2001 RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS

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18/07/0018 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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30/01/0030 January 2000 RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS

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25/05/9925 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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26/01/9926 January 1999 RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS

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11/05/9811 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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17/02/9817 February 1998 RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS

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01/02/981 February 1998 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/11/97

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09/01/979 January 1997 SECRETARY RESIGNED

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06/01/976 January 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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