INDUSTRIAL TYRE SERVICES (UK) LTD


Registered number: 04400728
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Name: INDUSTRIAL TYRE SERVICES (UK) LTD
INDUSTRIAL TYRE SERVICES (UK) LIMITED
Address: UNIT 35A VALE BUSINESS PARK, LLANDOW, COWBRIDGE, SOUTH GLAMORGAN, WALES, CF71 7PF
Incorporation Date: 2002-03-21

Company status: Dissolved


Company Documents

date name form type
2016-02-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-03-17 DIRECTOR APPOINTED MR JOHN VERNON HOWE AP01
2015-11-10 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-24 APPLICATION FOR STRIKING-OFF DS01
2015-11-10 REGISTERED OFFICE CHANGED ON 10/11/2015 FROMC/O SOLIDEAL UK LIMITEDUNIT 35A VALE BUSINESS PARKLLANDOWCOWBRIDGESOUTH GLAMORGANCF71 7PF AD01
2015-03-17 APPOINTMENT TERMINATED, DIRECTOR LEONARD SAMBROOK TM01
2015-12-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-04-21 21/03/15 FULL LIST AR01
2014-03-24 21/03/14 FULL LIST AR01
2014-12-18 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2013-12-09 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-02 REGISTERED OFFICE CHANGED ON 02/04/2013 FROMSOLIDEAL (UK) LTDVALE BUSINESS PARK UNIT 65LLANDOWCOWBRIDGEVALE OF GLAMORGANCF71 7PF AD01
2013-04-02 21/03/13 FULL LIST AR01
2012-04-17 21/03/12 FULL LIST AR01
2012-02-01 SECTION 519 MISC
2011-05-27 FULL ACCOUNTS MADE UP TO 31/03/11 AA
2011-05-10 21/03/11 FULL LIST AR01
2010-08-18 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-13 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD SAMBROOK / 21/03/2010 CH01
2010-04-13 21/03/10 FULL LIST AR01
2010-01-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-06-17 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2009-12-17 CURREXT FROM 31/12/2009 TO 31/03/2010 AA01
2009-09-15 APPOINTMENT TERMINATED SECRETARY JILL HILLMAN 288b
2009-07-27 APPOINTMENT TERMINATED DIRECTOR WAYNE MAPSON 288b
2009-03-26 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS 363a
2009-08-13 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2009-07-27 SECRETARY APPOINTED ANN MONA BARNABY 288a
2009-08-01 REGISTERED OFFICE CHANGED ON 01/08/2009 FROM240 STRATFORD ROADSHIRLEYSOLIHULLWEST MIDLANDSB90 3AE 287
2009-06-19 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-27 APPOINTMENT TERMINATED DIRECTOR JILL HILLMAN 288b
2009-07-27 DIRECTOR APPOINTED LEONARD SAMBROOK 288a
2009-07-27 APPOINTMENT TERMINATED DIRECTOR BRIAN HILLMAN 288b
2008-04-16 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS 363a
2008-06-27 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2007-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-04-05 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS 363a
2006-04-18 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS 363a
2006-06-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-03-24 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS 363s
2004-03-16 NEW SECRETARY APPOINTED 288a
2004-06-22 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS 363a
2004-06-11 REGISTERED OFFICE CHANGED ON 11/06/04 FROM:UNIT 1 ESSEX PARK INDUSTRIAL ESTATE ESSEX STREETBRADFORD YORKSHIRE BD4 7UA 287
2004-03-16 SECRETARY RESIGNED 288b
2004-05-12 NEW DIRECTOR APPOINTED 288a
2004-03-16 DIRECTOR RESIGNED 288b
2004-05-12 SECRETARY RESIGNED 288b
2004-05-12 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-05-07 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS 363a
2003-04-23 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 225
2003-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-23 NC INC ALREADY ADJUSTED21/03/02 123
2002-10-23 £ NC 100/100021/03/0 RES04
2002-10-23 AD 21/03/02---------£ SI 999@1=999£ IC 1/1000 88(2)R
2002-04-17 NEW DIRECTOR APPOINTED 288a
2002-04-17 REGISTERED OFFICE CHANGED ON 17/04/02 FROM:240-244 STRATFORD ROAD, SHIRLEYSOLIHULLWEST MIDLANDSB90 3AE 287

Last update: 2022-06-24 13:39:11