CompaniesInTheUK

CLICK4TYRES.COM LIMITED

Company number 04084545 ·

Dissolved

45 filings

Date Filing
28 Apr 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM · ENTERPRISE HOUSE 21 BUCKLE STREET · LONDON · E1 8NN View document
16 Dec 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM · 2 NEWMARKET COURT, KINGSTON · MILTON KEYNES · BUCKS · MK10 0AQ View document
10 Dec 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
10 Dec 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
10 Dec 2013 STATEMENT OF AFFAIRS/4.19 View document
1 Nov 2013 Annual return made up to 5 October 2013 with full list of shareholders View document
3 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
30 Oct 2012 Annual return made up to 5 October 2012 with full list of shareholders View document
9 Feb 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
11 Oct 2011 Annual return made up to 5 October 2011 with full list of shareholders View document
25 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
5 Oct 2010 Annual return made up to 5 October 2010 with full list of shareholders View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
7 Oct 2009 Annual return made up to 5 October 2009 with full list of shareholders View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER ROBINSON / 05/10/2009 View document
6 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM LEWIS BARKER / 05/10/2009 View document
29 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
8 Oct 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View document
9 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
27 Nov 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS View document
1 Aug 2007 REGISTERED OFFICE CHANGED ON 01/08/07 FROM: · 162-170 HIGH STREET SOUTH · DUNSTABLE · BEDFORDSHIRE · LU6 3HS View document
5 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
9 Jan 2007 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS View document
3 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
23 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 2006 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS View document
27 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 2005 NEW SECRETARY APPOINTED View document
1 Feb 2005 SECRETARY RESIGNED View document
26 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
19 Oct 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS View document
29 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
23 Oct 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS View document
29 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View document
10 Oct 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS View document
14 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
23 Oct 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS View document
20 Aug 2001 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/07/01 View document
6 Jun 2001 REGISTERED OFFICE CHANGED ON 06/06/01 FROM: · 3 ST GEORGE'S MEWS · 43 WESTMINSTER BRIDGE ROAD · LONDON · SE1 7JB View document
9 Oct 2000 NEW SECRETARY APPOINTED View document
9 Oct 2000 NEW DIRECTOR APPOINTED View document
9 Oct 2000 REGISTERED OFFICE CHANGED ON 09/10/00 FROM: · 61 FAIRVIEW AVENUE · WIGMORE · GILLINGHAM · KENT ME8 0QP View document
9 Oct 2000 DIRECTOR RESIGNED View document
9 Oct 2000 SECRETARY RESIGNED View document
5 Oct 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document