892449 LIMITED

Company number 00892449 · Monitor this company

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149 filings

Date	Filing
22 Jan 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
9 Oct 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
1 Oct 2012	APPLICATION FOR STRIKING-OFF	View document
21 Sep 2012	STATEMENT BY DIRECTORS	View document
21 Sep 2012	SOLVENCY STATEMENT DATED 12/09/12	View document
19 Sep 2012	STATEMENT BY DIRECTORS	View document
19 Sep 2012	SOLVENCY STATEMENT DATED 12/09/12	View document
19 Sep 2012	19/09/12 STATEMENT OF CAPITAL GBP 1	View document
19 Sep 2012	REDUCE ISSUED CAPITAL 12/09/2012	View document
12 Sep 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
12 Sep 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
22 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR OLIVIER CHENEVEZ	View document
22 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BERTHER	View document
15 Jun 2012	COMPANY NAME CHANGED ASSOCIATED TYRE SPECIALISTS LIMITED CERTIFICATE ISSUED ON 15/06/12	View document
4 Nov 2011	Annual return made up to 22 October 2011 with full list of shareholders	View document
15 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
23 Nov 2010	SECTION 519	View document
23 Nov 2010	SECTION 519	View document
9 Nov 2010	SECTION 519	View document
9 Nov 2010	SECTION 519	View document
3 Nov 2010	Annual return made up to 22 October 2010 with full list of shareholders	View document
3 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
4 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER ANTOINE FRANCOIS CHENEVEZ / 04/11/2009	View document
4 Nov 2009	Annual return made up to 22 October 2009 with full list of shareholders	View document
4 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE BERTHER / 04/11/2009	View document
4 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MCMULLEN / 04/11/2009	View document
4 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART / 04/11/2009	View document
4 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TOMLINSON / 04/11/2009	View document
4 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MARK TOMLINSON / 04/11/2009	View document
28 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
24 Oct 2008	DIRECTOR'S PARTICULARS PHILIPPE BERTHER	View document
24 Oct 2008	RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS	View document
22 Apr 2008	DIRECTOR APPOINTED OLIVIER CHENEVEZ	View document
22 Apr 2008	DIRECTOR RESIGNED VINCENT ROUSSET ROUVIERE	View document
1 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
3 Jan 2008	SECRETARY RESIGNED	View document
3 Jan 2008	NEW DIRECTOR APPOINTED	View document
3 Jan 2008	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Jan 2008	DIRECTOR RESIGNED	View document
27 Nov 2007	RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS	View document
3 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
28 Sep 2007	REGISTERED OFFICE CHANGED ON 28/09/07 FROM: METROPOLITAN HOUSE 1 HAGLEY ROAD FIVE WAYS BIRMINGHAM B16 8AA	View document
28 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
9 Dec 2006	RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
23 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
26 May 2006	NEW DIRECTOR APPOINTED	View document
29 Mar 2006	DIRECTOR RESIGNED	View document
3 Jan 2006	NEW DIRECTOR APPOINTED	View document
3 Jan 2006	DIRECTOR RESIGNED	View document
3 Jan 2006	NEW DIRECTOR APPOINTED	View document
3 Jan 2006	DIRECTOR RESIGNED	View document
4 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
1 Nov 2005	RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS	View document
25 Nov 2004	RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
18 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
14 Dec 2003	DIRECTOR RESIGNED	View document
21 Nov 2003	RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 Oct 2003	NEW DIRECTOR APPOINTED	View document
27 Sep 2003	NEW DIRECTOR APPOINTED	View document
11 May 2003	DIRECTOR RESIGNED	View document
7 May 2003	NEW DIRECTOR APPOINTED	View document
14 Mar 2003	AUDITOR'S RESIGNATION	View document
13 Mar 2003	DIRECTOR RESIGNED	View document
6 Mar 2003	AUDITOR'S RESIGNATION	View document
8 Feb 2003	NEW DIRECTOR APPOINTED	View document
8 Feb 2003	DIRECTOR RESIGNED	View document
9 Dec 2002	SECRETARY RESIGNED	View document
9 Dec 2002	NEW SECRETARY APPOINTED	View document
27 Nov 2002	RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/11/02	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
29 Aug 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Apr 2002	REGISTERED OFFICE CHANGED ON 29/04/02 FROM: METROPOLITAN HOUSE 1 HAGLEY ROAD FIVE WAYS BIRMINGHAM B16 8RG	View document
5 Mar 2002	REGISTERED OFFICE CHANGED ON 05/03/02 FROM: VANTAGE POINT 20 UPPER PORTLAND STREET BIRMINGHAM B6 5TW	View document
3 Dec 2001	SECRETARY RESIGNED	View document
3 Dec 2001	NEW SECRETARY APPOINTED	View document
22 Nov 2001	DIRECTOR RESIGNED	View document
15 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
15 Nov 2001	RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
15 Nov 2001	NEW DIRECTOR APPOINTED	View document
25 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
6 Mar 2001	REGISTERED OFFICE CHANGED ON 06/03/01 FROM: G OFFICE CHANGED 06/03/01 180-188 NORTHOLT ROAD HARROW MIDDLESEX HA2 0ED	View document
1 Feb 2001	NEW SECRETARY APPOINTED	View document
1 Feb 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Jan 2001	DIRECTOR'S PARTICULARS CHANGED	View document
28 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
20 Nov 2000	RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS	View document
31 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
11 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Nov 1999	RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
5 Mar 1999	DIRECTOR RESIGNED	View document
19 Nov 1998	RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS	View document
21 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
17 Jul 1998	NEW DIRECTOR APPOINTED	View document
21 Apr 1998	NEW DIRECTOR APPOINTED	View document
25 Nov 1997	RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS	View document
18 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
18 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
18 Nov 1996	RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS	View document
2 May 1996	NEW DIRECTOR APPOINTED	View document
9 Nov 1995	RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS	View document
1 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 100 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
2 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
2 Nov 1994	RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS	View document
9 Nov 1993	RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS	View document
9 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
5 Jul 1993	DIRECTOR RESIGNED	View document
12 Nov 1992	RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS	View document
29 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
18 Sep 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Apr 1992	NEW DIRECTOR APPOINTED	View document
12 Feb 1992	DIRECTOR RESIGNED	View document
1 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
1 Nov 1991	RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS	View document
1 Nov 1990	RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS	View document
1 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
18 May 1990	DIRECTOR RESIGNED	View document
20 Mar 1990	DIRECTOR RESIGNED	View document
10 Jan 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
26 Oct 1989	RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS	View document
30 Jan 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
30 Jan 1989	RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS	View document
19 May 1988	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jan 1988	WD 31/12/87 AD 01/12/87--------- � SI 15000000@1=15000000	View document
13 Jan 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
30 Nov 1987	NC INC ALREADY ADJUSTED	View document
29 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
29 Oct 1987	RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS	View document
22 Oct 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Oct 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Oct 1986	RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS	View document
29 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
5 Jun 1986	DIRECTOR RESIGNED	View document
31 Oct 1980	ANNUAL ACCOUNTS MADE UP DATE 31/12/79	View document
16 Nov 1979	ANNUAL ACCOUNTS MADE UP DATE 31/12/78	View document
2 Aug 1978	ANNUAL ACCOUNTS MADE UP DATE 31/12/77	View document
31 May 1978	ANNUAL ACCOUNTS MADE UP DATE 31/12/76	View document
3 Jun 1977	ANNUAL ACCOUNTS MADE UP DATE 31/12/75	View document
6 Apr 1976	ANNUAL ACCOUNTS MADE UP DATE 31/12/74	View document
8 Apr 1975	ANNUAL ACCOUNTS MADE UP DATE 31/12/73	View document
29 Jan 1974	ANNUAL ACCOUNTS MADE UP DATE 31/12/73	View document
5 Jul 1972	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Nov 1966	CERTIFICATE OF INCORPORATION	View document