TYREPLUS.CO.UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 28/04/2528 April 2025 | |
| 28/04/2528 April 2025 | |
| 28/04/2528 April 2025 | |
| 25/04/2525 April 2025 | |
| 25/04/2525 April 2025 | |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 21/01/2521 January 2025 | Application to strike the company off the register |
| 21/01/2521 January 2025 | Change of details for Speedy 1 Limited as a person with significant control on 2017-01-11 |
| 17/01/2517 January 2025 | Change of details for Speedy 1 Ltd as a person with significant control on 2017-01-11 |
| 12/12/2412 December 2024 | Statement of capital on 2024-12-12 |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | Statement of capital following an allotment of shares on 2024-12-12 |
| 12/12/2412 December 2024 | Resolutions |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 06/11/236 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 04/04/234 April 2023 | Accounts for a small company made up to 2022-03-31 |
| 08/02/228 February 2022 | Accounts for a small company made up to 2021-03-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LYNOTT / 11/02/2020 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 03/04/193 April 2019 | CURREXT FROM 31/01/2020 TO 31/03/2020 |
| 02/04/192 April 2019 | Registered office address changed from , C/O Ian Ellis, Unit E2 Chesford Distribution Centre, Chesford Grange, Warrington, Lancashire, WA1 4SZ, England to Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU on 2019-04-02 |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM C/O IAN ELLIS UNIT E2 CHESFORD DISTRIBUTION CENTRE CHESFORD GRANGE WARRINGTON LANCASHIRE WA1 4SZ ENGLAND |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY WHEELER |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR MARK RICHARD SLADE |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR MARK LYNOTT |
| 01/04/191 April 2019 | CESSATION OF GUY THOMAS WHEELER AS A PSC |
| 01/04/191 April 2019 | CESSATION OF SIMON KING AS A PSC |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON KING |
| 21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 19/01/1919 January 2019 | DISS40 (DISS40(SOAD)) |
| 08/01/198 January 2019 | FIRST GAZETTE |
| 04/06/184 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON KING |
| 04/06/184 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY WHEELER |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 11/01/1711 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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