HOOK TYRE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | ADOPT ARTICLES 30/10/2017 |
| 10/01/1810 January 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 25/10/1725 October 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER IAN DAVIDSON / 03/05/2017 |
| 24/10/1724 October 2017 | PSC'S CHANGE OF PARTICULARS / MR GARY PETER IAN DAVIDSON / 03/05/2017 |
| 19/10/1719 October 2017 | CESSATION OF NICOLA THRESHER AS A PSC |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 04/05/174 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA THRESHER |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MISS NICOLA THRESHER |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, SECRETARY DIANE ASTLEY |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 07/12/157 December 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/10/1416 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | DIRECTOR APPOINTED GARY PETER IAN DAVIDSON |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ASTLEY |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/10/1316 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 22/10/1222 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/12/112 December 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/11/108 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LAWSON ASTLEY / 01/10/2009 |
| 30/11/0930 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0621 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 29/10/0329 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0324 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/08/03 |
| 16/10/0216 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
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