HOOK TYRE SERVICES LIMITED

Company number 04564465 ·

Dissolved

53 filings

Date Filing
30 Jul 2019 FIRST GAZETTE View document
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES View document
31 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
10 Jan 2018 ADOPT ARTICLES 30/10/2017 View document
10 Jan 2018 STATEMENT OF COMPANY'S OBJECTS View document
25 Oct 2017 CHANGE OF PARTICULARS FOR A PSC View document
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES View document
24 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER IAN DAVIDSON / 03/05/2017 View document
24 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR GARY PETER IAN DAVIDSON / 03/05/2017 View document
19 Oct 2017 CESSATION OF NICOLA THRESHER AS A PSC View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
4 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
6 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLA THRESHER View document
21 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
12 Sep 2016 DIRECTOR APPOINTED MISS NICOLA THRESHER View document
12 Sep 2016 APPOINTMENT TERMINATED, SECRETARY DIANE ASTLEY View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
22 Feb 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
7 Dec 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
26 Jan 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
16 Oct 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
6 Oct 2014 DIRECTOR APPOINTED GARY PETER IAN DAVIDSON View document
6 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS ASTLEY View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
16 Oct 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
20 Nov 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
22 Oct 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
2 Jan 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
2 Dec 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
22 Nov 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
8 Nov 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
15 Dec 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LAWSON ASTLEY / 01/10/2009 View document
30 Nov 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
13 Nov 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
23 Oct 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
7 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
22 Oct 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS View document
21 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Dec 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
30 Oct 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View document
4 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
27 Oct 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS View document
31 Jan 2005 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View document
15 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
14 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
29 Oct 2003 SECRETARY'S PARTICULARS CHANGED View document
24 Oct 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View document
15 Aug 2003 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/08/03 View document
16 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Oct 2002 SECRETARY RESIGNED View document