TYRESAFE DISTRIBUTION LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/08/1431 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 17/06/1317 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/08/1217 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IVOR TAFFINDER / 29/06/2012 |
| 29/06/1229 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN ANNE JENKINS / 29/06/2012 |
| 04/05/124 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/08/1118 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 28/07/1128 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED |
| 10/08/1010 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 13/05/1013 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR KATHRYN JENKINS |
| 27/08/0927 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 18/02/0918 February 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CORDELL |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL CORDELL |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED MRS KATHRYN ANNE JENKINS |
| 11/09/0811 September 2008 | SECRETARY APPOINTED MRS KATHRYN ANNE JENKINS |
| 13/08/0813 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | AUDITOR'S RESIGNATION |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | NEW SECRETARY APPOINTED |
| 29/07/0229 July 2002 | SECRETARY RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: 2100 THE CRESCENT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YE |
| 02/08/012 August 2001 | SECRETARY RESIGNED |
| 02/08/012 August 2001 | NEW SECRETARY APPOINTED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/08/9910 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9910 August 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 17/08/9817 August 1998 | SECRETARY RESIGNED |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 10/08/9810 August 1998 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: BRAKECO HOUSE 4 HORSESHOE CLOSE LONDON NW2 7JJ |
| 10/08/9810 August 1998 | ADOPT MEM AND ARTS 03/08/98 |
| 10/08/9810 August 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS |
| 14/12/9514 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/9513 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 15/08/9515 August 1995 | COMPANY NAME CHANGED BRAKECO (KIMPTON) LIMITED CERTIFICATE ISSUED ON 16/08/95 |
| 05/10/945 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 29/07/9329 July 1993 | REGISTERED OFFICE CHANGED ON 29/07/93 |
| 29/07/9329 July 1993 | RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 07/03/917 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 02/07/902 July 1990 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 19/03/90 |
| 23/03/9023 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 18/04/8918 April 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 17/04/8917 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 20/01/8920 January 1989 | REGISTERED OFFICE CHANGED ON 20/01/89 FROM: 2ND FLOOR LIDGRA HOUSE 250A KINGSBURY ROAD LONDON NW9 0BT |
| 11/05/8811 May 1988 | DIRECTOR RESIGNED |
| 10/05/8810 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 |
| 21/04/8821 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/04/8820 April 1988 | NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | AUDITOR'S RESIGNATION |
| 25/02/8825 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/8825 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/8730 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 30/11/8730 November 1987 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 10/06/8710 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8716 February 1987 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 07/06/867 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 07/06/867 June 1986 | RETURN MADE UP TO 11/10/85; FULL LIST OF MEMBERS |
| 25/05/8425 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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