JEFFREYS HIGH PERFORMANCE TYRES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/06/133 June 2013 | APPLICATION FOR STRIKING-OFF |
| 28/12/1228 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAWNEY |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAWNEY |
| 09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/07/125 July 2012 | SECRETARY APPOINTED MR JONATHAN ROBERT COWLES |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD SAWNEY |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/12/1114 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 11/11/1111 November 2011 | SENIOR FACILITIES AGREEMENT 04/10/2011 |
| 14/10/1114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/10/1114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/08/1126 August 2011 | PREVEXT FROM 30/11/2010 TO 31/03/2011 |
| 31/01/1131 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 19/08/1019 August 2010 | 29/11/09 TOTAL EXEMPTION FULL |
| 07/06/107 June 2010 | PREVSHO FROM 31/03/2010 TO 30/11/2009 |
| 12/01/1012 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 1A STATION ROAD LATCHFORD WARRINGTON WA4 1JT |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, SECRETARY ANNE JEFFREY |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN JEFFREY |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANNE JEFFREY |
| 11/12/0911 December 2009 | SECRETARY APPOINTED RICHARD SAWNEY |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED JONATHAN ROBERT COWLES |
| 11/12/0911 December 2009 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED RICHARD MURRAY SAWNEY |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/06/092 June 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 03/01/083 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 04/01/064 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 26/03/0226 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/0227 February 2002 | COMPANY NAME CHANGED JIM JEFFREY TYRES LIMITED CERTIFICATE ISSUED ON 27/02/02 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 13/01/9413 January 1994 | |
| 13/01/9413 January 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9329 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 21/12/9221 December 1992 | |
| 21/12/9221 December 1992 | REGISTERED OFFICE CHANGED ON 21/12/92 |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 17/01/9217 January 1992 | |
| 29/01/9129 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 14/01/9114 January 1991 | Resolutions |
| 14/01/9114 January 1991 | ALTER MEM AND ARTS 18/12/90 |
| 11/01/9111 January 1991 | |
| 11/01/9111 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | COMPANY NAME CHANGED GILTPLACE LIMITED CERTIFICATE ISSUED ON 04/01/91 |
| 03/01/913 January 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 03/01/91 |
| 21/12/9021 December 1990 | REGISTERED OFFICE CHANGED ON 21/12/90 FROM: G OFFICE CHANGED 21/12/90 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 14/12/9014 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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