TYRES ON THE DRIVE LTD
Company Documents
Date | Description |
---|---|
18/04/1918 April 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
28/03/1928 March 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
19/03/1919 March 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
22/02/1922 February 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM COTTON COURT MIDDLEWICH ROAD HOLMES CHAPEL CREWE CW4 7ET ENGLAND |
21/02/1921 February 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00014554,00021490,00009663 |
23/10/1823 October 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 221212.48 |
18/10/1818 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/10/1818 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/10/1817 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/10/1816 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/09/185 September 2018 | 03/09/18 STATEMENT OF CAPITAL GBP 221169.1 |
29/06/1829 June 2018 | 07/06/18 STATEMENT OF CAPITAL GBP 221136.5 |
29/06/1829 June 2018 | 18/06/18 STATEMENT OF CAPITAL GBP 221152.75 |
01/06/181 June 2018 | DIRECTOR APPOINTED MR MARTIN MCCORMICK |
01/06/181 June 2018 | SECRETARY APPOINTED MR MARTIN MCCORMICK |
31/05/1831 May 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM NEWTON |
31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWTON |
11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
10/05/1810 May 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 221115.98 |
22/02/1822 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076152020002 |
16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL COCKER |
07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
02/10/172 October 2017 | 25/08/17 STATEMENT OF CAPITAL GBP 221019.45 |
05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY |
05/09/175 September 2017 | DIRECTOR APPOINTED MR RAY MARTIN FERNANDEZ |
18/07/1718 July 2017 | ADOPT ARTICLES 23/05/2017 |
23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
05/06/175 June 2017 | 05/06/17 STATEMENT OF CAPITAL GBP 221013.55 |
25/04/1725 April 2017 | SECRETARY APPOINTED MR WILLIAM NEWTON |
27/03/1727 March 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 220996.1 |
09/03/179 March 2017 | 18/01/17 STATEMENT OF CAPITAL GBP 220936.69 |
06/03/176 March 2017 | ADOPT ARTICLES 18/01/2017 |
25/01/1725 January 2017 | DIRECTOR APPOINTED WILLIAM NEWTON |
25/01/1725 January 2017 | DIRECTOR APPOINTED MR ANDREW JOHN MURRAY |
24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY DOMINIC CLARK |
24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CLARK |
29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
25/06/1625 June 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
14/06/1614 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 076152020001 |
26/01/1626 January 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 220863.58 |
15/01/1615 January 2016 | AUDITOR'S RESIGNATION |
15/01/1615 January 2016 | ADOPT ARTICLES 18/12/2015 |
21/12/1521 December 2015 | AUDITOR'S RESIGNATION |
23/09/1523 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
02/07/152 July 2015 | DIRECTOR APPOINTED MR BRUCE MACFARLANE |
26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RORY STIRLING |
05/06/155 June 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
13/01/1513 January 2015 | DIRECTOR APPOINTED M RORY STIRLING |
08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD YOUNG |
15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE CHRISTENSEN |
15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM UNIT 6 WHITESIDE STATION ROAD HOLMES CHAPEL CREWE CW4 8AA |
02/12/142 December 2014 | DIRECTOR APPOINTED PAUL ANDREW COCKER |
28/11/1428 November 2014 | DIRECTOR APPOINTED MR MATTHEW ARTHUR TRUMAN |
25/11/1425 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
20/11/1420 November 2014 | DIRECTOR APPOINTED MATTHEW ARTHUR TRUMAN |
19/11/1419 November 2014 | DIRECTOR APPOINTED MR PAUL ANDREW COCKER |
04/11/144 November 2014 | VARYING SHARE RIGHTS AND NAMES |
04/11/144 November 2014 | ADOPT ARTICLES 24/10/2014 |
04/11/144 November 2014 | 24/10/14 STATEMENT OF CAPITAL GBP 220699.00 |
20/10/1420 October 2014 | SECOND FILING FOR FORM SH01 |
14/08/1414 August 2014 | 29/07/14 STATEMENT OF CAPITAL GBP 3132877.94 |
24/07/1424 July 2014 | ADOPT ARTICLES 19/06/2014 |
24/07/1424 July 2014 | 19/06/14 STATEMENT OF CAPITAL GBP 3132878.16 |
26/06/1426 June 2014 | ALTER ARTICLES 06/06/2014 |
28/05/1428 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ALEXANDER CLARK / 24/04/2014 |
06/02/146 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC ALEXANDER CLARK / 01/02/2014 |
06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ALEXANDER CLARK / 01/02/2014 |
31/12/1331 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/12/1320 December 2013 | SECOND FILING FOR FORM SH01 |
19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RORY STIRLING |
14/11/1314 November 2013 | DIRECTOR APPOINTED MR LAWRENCE CHRISTENSEN |
15/10/1315 October 2013 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
13/10/1313 October 2013 | DIRECTOR APPOINTED MR ROBERT JAMES ALEXANDER GORRIE |
09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM TCS MANAGEMENT 1 MIDDLEWICH ROAD HOLMES CHAPEL CHESHIRE CW4 7EA UNITED KINGDOM |
08/10/138 October 2013 | SECOND FILING FOR FORM SH01 |
23/09/1323 September 2013 | 13/09/13 STATEMENT OF CAPITAL GBP 220389.78 |
19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
20/08/1320 August 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 220383.85 |
20/08/1320 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/07/138 July 2013 | DIRECTOR APPOINTED RICHARD CLARKE |
08/07/138 July 2013 | DIRECTOR APPOINTED MR RICHARD MICHAEL YOUNG |
08/07/138 July 2013 | 03/12/12 STATEMENT OF CAPITAL GBP 220270.53 |
08/05/138 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
31/01/1331 January 2013 | DIRECTOR APPOINTED MR RORY JOHN STIRLING |
31/01/1331 January 2013 | VARYING SHARE RIGHTS AND NAMES |
31/01/1331 January 2013 | ADOPT ARTICLES 03/12/2012 |
31/01/1331 January 2013 | 03/12/12 STATEMENT OF CAPITAL GBP 220267.38 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
13/12/1213 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/12/1213 December 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 120200.00 |
16/10/1216 October 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
01/05/121 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
17/02/1217 February 2012 | PREVSHO FROM 30/04/2012 TO 31/01/2012 |
28/12/1128 December 2011 | 19/12/11 STATEMENT OF CAPITAL GBP 120200 |
28/12/1128 December 2011 | SUB-DIVISION 19/12/11 |
28/12/1128 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/12/1114 December 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
14/12/1114 December 2011 | 06/12/11 STATEMENT OF CAPITAL GBP 106 |
27/04/1127 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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