GRAYS TYRE SERVICES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/08/2430 August 2024 | Resolutions |
| 30/08/2430 August 2024 | Registered office address changed from 162-166 Uxbridge Road Uxbridge Road Hanwell London W7 3TB United Kingdom to The Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2024-08-30 |
| 30/08/2430 August 2024 | Statement of affairs |
| 30/08/2430 August 2024 | Appointment of a voluntary liquidator |
| 15/07/2415 July 2024 | Resolutions |
| 15/07/2415 July 2024 | Memorandum and Articles of Association |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Memorandum and Articles of Association |
| 11/07/2411 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Resolutions |
| 04/07/244 July 2024 | Registered office address changed from 162-166 Uxbridge Road Hanwell London W7 3TB United Kingdom to 162-166 Uxbridge Road Uxbridge Road Hanwell London W7 3TB on 2024-07-04 |
| 04/07/244 July 2024 | Registered office address changed from 32 the Avenue Wembley Middlesex HA9 9QJ to 162-166 Uxbridge Road Hanwell London W7 3TB on 2024-07-04 |
| 17/01/2417 January 2024 | Micro company accounts made up to 2023-04-30 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 19/01/2219 January 2022 | Micro company accounts made up to 2021-04-30 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 13/11/1913 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 25/01/1925 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 21/01/1821 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GRAY |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/10/1520 October 2015 | CURRSHO FROM 30/06/2016 TO 30/04/2016 |
| 16/10/1516 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 20/07/1520 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH (SENIOR) GRAY / 18/03/2015 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GRAY (JUNIOR) / 18/03/2015 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE BRYAN KERR |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR KENNETH (SENIOR) GRAY |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR KENNETH GRAY (JUNIOR) |
| 06/09/146 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 21/08/1421 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/08/1421 August 2014 | COMPANY NAME CHANGED GRAYS TYRE, EXHAUST & BRAKE SERVICES HANWELL LIMITED CERTIFICATE ISSUED ON 21/08/14 |
| 24/07/1424 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 22/07/1322 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 16/11/1216 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 03/08/123 August 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 20/07/1120 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 29/07/1029 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 01/06/101 June 2010 | ARTICLES OF ASSOCIATION |
| 27/05/1027 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/05/1027 May 2010 | COMPANY NAME CHANGED TYRE, EXHAUST & BRAKE SERVICES HANWELL LIMITED CERTIFICATE ISSUED ON 27/05/10 |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED LEE BRYAN KERR |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 22/06/0922 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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