APT TYRE DISTRIBUTORS LIMITED

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Company Documents

DateDescription
02/05/232 May 2023 Final Gazette dissolved via voluntary strike-off

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02/05/232 May 2023 Final Gazette dissolved via voluntary strike-off

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14/02/2314 February 2023 First Gazette notice for voluntary strike-off

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14/02/2314 February 2023 First Gazette notice for voluntary strike-off

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02/02/232 February 2023 Application to strike the company off the register

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31/10/2231 October 2022 Appointment of Mrs Johanna Ruth Hartley as a director on 2022-10-04

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28/10/2228 October 2022 Termination of appointment of Andrew John Randall as a director on 2022-10-07

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12/05/2212 May 2022 Appointment of Mr Graham Barry Stapleton as a director on 2022-04-06

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12/05/2212 May 2022 Cessation of Alan Gerald Payling as a person with significant control on 2022-04-06

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12/05/2212 May 2022 Cessation of Anita Jane Payling as a person with significant control on 2022-04-06

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12/05/2212 May 2022 Notification of Mcconechy’S Tyre Service Limited as a person with significant control on 2022-04-06

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12/05/2212 May 2022 Appointment of Mr Andrew John Randall as a director on 2022-04-06

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11/05/2211 May 2022 Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 2022-04-06

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11/05/2211 May 2022 Registered office address changed from Unit D3 M62 Trading Estate Larsen Road Goole East Yorkshire DN14 6XF to Icknield Street Drive Icknield Street Drive Redditch B98 0DE on 2022-05-11

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11/05/2211 May 2022 Termination of appointment of Alan Payling as a director on 2022-04-06

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11/05/2211 May 2022 Termination of appointment of Anita Jane Payling as a secretary on 2022-04-06

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26/10/2126 October 2021 Micro company accounts made up to 2021-05-31

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05/07/215 July 2021 Confirmation statement made on 2021-05-16 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/02/2117 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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22/02/1922 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/09/1718 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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08/12/168 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/11/164 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1428 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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24/05/1324 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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04/02/134 February 2013 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM FRAMEWORK HOUSE 1-3 CHURCH LANE SNAITH GOOLE EAST YORKSHIRE DN14 9HN

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/05/1224 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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31/05/1131 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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26/05/1026 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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03/01/103 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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29/05/0929 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 REGISTERED OFFICE CHANGED ON 29/05/2009 FROM FRAMEWORK HOUSE, 1 CHURCH LANE SNAITH GOOLE NORTH HUMBERSIDE DN14 9HN

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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16/05/0816 May 2008 RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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09/05/079 May 2007 REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 15 BLAKEYS CROSSING HOWDEN GOOLE EAST YORKSHIRE DN14 7GE

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09/05/079 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 LOCATION OF REGISTER OF MEMBERS

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09/05/079 May 2007 LOCATION OF DEBENTURE REGISTER

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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24/04/0624 April 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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21/06/0521 June 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 REGISTERED OFFICE CHANGED ON 21/02/05 FROM: UNIT D2, M62 TRADING ESTATE LARSEN ROAD GOOLE EAST YORKSHIRE DN14 6XF

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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17/05/0417 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04

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09/07/039 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0322 May 2003 NEW DIRECTOR APPOINTED

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22/05/0322 May 2003 DIRECTOR RESIGNED

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22/05/0322 May 2003 SECRETARY RESIGNED

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22/05/0322 May 2003 NEW SECRETARY APPOINTED

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24/04/0324 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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