A1 TYRES (BATH) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/05/136 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/02/137 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/08/2012:AMENDING FORM |
| 06/02/136 February 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 18/09/1218 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/08/2012 |
| 11/04/1211 April 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/04/1211 April 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM THE AUTO CENTRE RUSH HILL BATH BA2 2QX |
| 16/02/1216 February 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009031 |
| 30/08/1130 August 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARILYN LAUGHARNE |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LAUGHARNE |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/06/1016 June 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN JOY LAUGHARNE / 02/10/2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LAUGHARNE / 02/10/2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS LAUGHARNE / 02/10/2009 |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/08 FROM: GISTERED OFFICE CHANGED ON 07/03/2008 FROM CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: G OFFICE CHANGED 08/08/05 THE AUTO CENTRE RUSH HILL BATH BA2 2QX |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: G OFFICE CHANGED 25/02/03 88 WOOD STREET LOWER BRISTOL ROAD BATH AVON BA2 3BJ |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 28/03/0228 March 2002 | SECRETARY RESIGNED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | NEW SECRETARY APPOINTED |
| 04/03/024 March 2002 | SECRETARY RESIGNED |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | SECRETARY RESIGNED |
| 06/06/016 June 2001 | NEW SECRETARY APPOINTED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | SECRETARY RESIGNED |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED |
| 26/06/0026 June 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: G OFFICE CHANGED 26/06/00 229 NETHER STREET LONDON N3 1NT |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/004 May 2000 | Incorporation |
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