TYRE PLUS DURHAM LTD
Company number 04657440 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Feb 2026 | Termination of appointment of Antony David Buck as a director on 2026-02-02 · 1 page | View document |
| 14 Oct 2025 | Voluntary strike-off action has been suspended | View document |
| 14 Oct 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 9 Sep 2025 | First Gazette notice for voluntary strike-off | View document |
| 9 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Sep 2025 | Application to strike the company off the register · 1 page | View document |
| 19 Jun 2025 | Accounts for a dormant company made up to 2024-09-30 · 4 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 28 Apr 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 28 Apr 2025 | Resolutions · 2 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 18 May 2024 | Accounts for a dormant company made up to 2023-09-30 · 3 pages | View document |
| 1 Sep 2023 | Change of details for Tyreforce Nw Limited as a person with significant control on 2022-06-27 · 2 pages | View document |
| 15 May 2023 | Unaudited abridged accounts made up to 2022-09-30 · 8 pages | View document |
| 3 May 2023 | Register inspection address has been changed from C/O Stokoe Rodger St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU England to Oasis Business Park Parkside Place Skelmersdale WN8 9rd · 1 page | View document |
| 3 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 2 May 2023 | Register(s) moved to registered office address Unit 16 Whitehills Business Park Thompson Road Blackpool FY4 5PN · 1 page | View document |
| 2 May 2023 | Register(s) moved to registered office address Unit 16 Whitehills Business Park Thompson Road Blackpool FY4 5PN · 1 page | View document |
| 2 May 2023 | Register(s) moved to registered office address Unit 16 Whitehills Business Park Thompson Road Blackpool FY4 5PN · 1 page | View document |
| 2 Nov 2022 | Termination of appointment of Stephen Michael Richardson as a director on 2022-10-31 · 1 page | View document |
| 2 Nov 2022 | Appointment of Mr Leigh Goodland as a director on 2022-10-31 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 10 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 11 Aug 2021 | Director's details changed for Mr Darren Roy Powell on 2021-08-11 · 2 pages | View document |
| 29 Jul 2021 | Appointment of Mr Darren Roy Powell as a director on 2021-07-05 · 2 pages | View document |
| 28 Jun 2021 | Accounts for a dormant company made up to 2020-09-30 · 2 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 27 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 15 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 18 Jun 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 | View document |
| 18 Jun 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 18 Jun 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 | View document |
| 18 Jun 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 | View document |
| 4 Apr 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/05/2017 | View document |
| 6 Feb 2018 | CESSATION OF MUHAMMAD SADIQUE AS A PSC | View document |
| 26 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TYREFORCE NW LIMITED | View document |
| 5 Jan 2018 | ADOPT ARTICLES 21/12/2017 | View document |
| 16 Aug 2017 | DISS40 (DISS40(SOAD)) | View document |
| 15 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD SADIQUE | View document |
| 15 Aug 2017 | 21/05/17 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 15 Aug 2017 | FIRST GAZETTE | View document |
| 28 Feb 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM HOLMLEA 13 PENRYN WAY MEADOWFIELD COUNTY DURHAM DH7 8UU | View document |
| 28 Feb 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 | View document |
| 28 Feb 2017 | DIRECTOR APPOINTED MR MARTIN ROY ASHCROFT | View document |
| 28 Feb 2017 | DIRECTOR APPOINTED MR STEPHEN MICHAEL RICHARDSON | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DANBY | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY ANGELA DANBY | View document |
| 28 Feb 2017 | DIRECTOR APPOINTED MR MUHAMMAD SADIQUE | View document |
| 13 Jun 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 4 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 4 Mar 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 10 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE ROBERT DANBY / 05/02/2010 | View document |
| 5 Feb 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 5 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 4 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Feb 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 May 2006 | S366A DISP HOLDING AGM 27/04/06 | View document |
| 14 Feb 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Feb 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | DIRECTOR RESIGNED | View document |
| 27 Feb 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 21 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2003 | SECRETARY RESIGNED | View document |
| 21 Feb 2003 | DIRECTOR RESIGNED | View document |
| 21 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 5 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |