TYRES AND SERVICE LTD

Company Documents

DateDescription
29/06/2129 June 2021 First Gazette notice for voluntary strike-off

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29/06/2129 June 2021 First Gazette notice for voluntary strike-off

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18/06/2118 June 2021 Application to strike the company off the register

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01/06/201 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH JONES

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02/07/192 July 2019 APPOINTMENT TERMINATED, SECRETARY KEITH JONES

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06/06/196 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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01/05/191 May 2019 CESSATION OF KEITH EDWARD JONES AS A PSC

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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20/06/1820 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL DEAN

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/06/1726 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/06/1614 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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27/04/1627 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/06/154 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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21/04/1521 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/04/1411 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/07/1310 July 2013 COMPANY NAME CHANGED CREDIT REFERENCE SERVICES LIMITED CERTIFICATE ISSUED ON 10/07/13

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22/04/1322 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/05/123 May 2012 Annual return made up to 5 April 2012 with full list of shareholders

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28/02/1228 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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03/05/113 May 2011 Annual return made up to 5 April 2011 with full list of shareholders

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09/03/119 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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25/06/1025 June 2010 REGISTERED OFFICE CHANGED ON 25/06/2010 FROM CARA HOUSE CROSSALL STREET MACCLESFIELD SK11 6QF

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12/04/1012 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD JONES / 05/04/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL DEAN / 05/04/2010

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05/02/105 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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06/04/096 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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19/02/0919 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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19/11/0719 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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19/11/0719 November 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 ARTICLES OF ASSOCIATION

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04/09/074 September 2007 ARTICLES OF ASSOCIATION

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20/08/0720 August 2007 COMPANY NAME CHANGED CLICKGIVE LIMITED CERTIFICATE ISSUED ON 20/08/07

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05/02/075 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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19/04/0619 April 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06

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12/04/0612 April 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 DIRECTOR'S PARTICULARS CHANGED

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24/11/0524 November 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/11/0516 November 2005 COMPANY NAME CHANGED SILKMOTH DIGITAL MARKETING LIMIT ED CERTIFICATE ISSUED ON 16/11/05

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31/08/0531 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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22/04/0522 April 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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25/05/0425 May 2004 NEW DIRECTOR APPOINTED

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25/05/0425 May 2004 SECRETARY RESIGNED

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25/05/0425 May 2004 DIRECTOR RESIGNED

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25/05/0425 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/04/045 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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