LINCOLN'S TYRE SERVICE (STEVENAGE) LIMITED

Company Documents

DateDescription
11/03/1911 March 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 5 YEOMANS COURT WARE ROAD HERTFORD HERTFORDSHIRE SG13 7HJ

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08/03/198 March 2019 SPECIAL RESOLUTION TO WIND UP

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08/03/198 March 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/03/198 March 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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12/02/1912 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / TONY LINCOLN / 15/09/2016

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16/08/1816 August 2018 31/03/18 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 PREVSHO FROM 30/06/2018 TO 31/03/2018

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23/02/1823 February 2018 CURREXT FROM 31/03/2018 TO 30/06/2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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28/07/1728 July 2017 31/03/17 TOTAL EXEMPTION FULL

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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01/02/171 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES LINCOLN / 05/02/2014

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/08/164 August 2016 DIRECTOR APPOINTED TONY LINCOLN

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17/02/1617 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/02/1525 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/03/147 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ROSE LINCOLN / 05/02/2014

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07/03/147 March 2014 Annual return made up to 6 February 2014 with full list of shareholders

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07/03/147 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE LINCOLN / 05/02/2014

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/02/1312 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/07/1217 July 2012 REGISTERED OFFICE CHANGED ON 17/07/2012 FROM CECIL HOUSE 52 ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA

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14/02/1214 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/02/1114 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/02/1023 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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20/04/0920 April 2009 SHARE AGREEMENT OTC

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06/04/096 April 2009 DIRECTOR AND SECRETARY APPOINTED MARGARET ROSE LINCOLN

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05/04/095 April 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/03/0931 March 2009 COMPANY NAME CHANGED WKCS 4001 LIMITED CERTIFICATE ISSUED ON 31/03/09

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06/02/096 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/02/096 February 2009 CURREXT FROM 28/02/2010 TO 31/03/2010

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