TYREPLUS.CO.UK LIMITED
Company number 10557457 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 27 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Apr 2025 | ANNOTATION | View document |
| 28 Apr 2025 | ANNOTATION | View document |
| 28 Apr 2025 | ANNOTATION | View document |
| 25 Apr 2025 | ANNOTATION | View document |
| 25 Apr 2025 | ANNOTATION | View document |
| 28 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 28 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Jan 2025 | Application to strike the company off the register · 1 page | View document |
| 21 Jan 2025 | Change of details for Speedy 1 Limited as a person with significant control on 2017-01-11 · 2 pages | View document |
| 17 Jan 2025 | Change of details for Speedy 1 Ltd as a person with significant control on 2017-01-11 · 2 pages | View document |
| 12 Dec 2024 | Statement of capital on 2024-12-12 · 3 pages | View document |
| 12 Dec 2024 | SH20 · 1 page | View document |
| 12 Dec 2024 | CAP-SS · 1 page | View document |
| 12 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-12 · 3 pages | View document |
| 12 Dec 2024 | Resolutions · 2 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 6 Nov 2023 | Accounts for a small company made up to 2023-03-31 · 17 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 4 Apr 2023 | Accounts for a small company made up to 2022-03-31 · 16 pages | View document |
| 8 Feb 2022 | Accounts for a small company made up to 2021-03-31 · 17 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 11 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LYNOTT / 11/02/2020 | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 3 Apr 2019 | CURREXT FROM 31/01/2020 TO 31/03/2020 | View document |
| 2 Apr 2019 | Registered office address changed from , C/O Ian Ellis, Unit E2 Chesford Distribution Centre, Chesford Grange, Warrington, Lancashire, WA1 4SZ, England to Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU on 2019-04-02 · 1 page | View document |
| 2 Apr 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM C/O IAN ELLIS UNIT E2 CHESFORD DISTRIBUTION CENTRE CHESFORD GRANGE WARRINGTON LANCASHIRE WA1 4SZ ENGLAND | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY WHEELER | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED MR MARK RICHARD SLADE | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED MR MARK LYNOTT | View document |
| 1 Apr 2019 | CESSATION OF GUY THOMAS WHEELER AS A PSC | View document |
| 1 Apr 2019 | CESSATION OF SIMON KING AS A PSC | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON KING | View document |
| 21 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 21 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 19 Jan 2019 | DISS40 (DISS40(SOAD)) | View document |
| 8 Jan 2019 | FIRST GAZETTE | View document |
| 4 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON KING | View document |
| 4 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY WHEELER | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | View document |
| 11 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |