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UNITED TYRE COMPANY LIMITED

Company number 01355554

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2014 MR04 Satisfaction of charge 6 in full
15 Jul 2014 MR05 All of the property or undertaking has been released from charge 6
08 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 45,050
17 Oct 2013 AA Full accounts made up to 30 April 2013
14 Jan 2013 AA Full accounts made up to 30 April 2012
07 Dec 2012 SH03 Purchase of own shares.
27 Nov 2012 SH06 Cancellation of shares. Statement of capital on 27 November 2012
  • GBP 45,050
27 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
09 Jan 2012 AA Full accounts made up to 30 April 2011
01 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
14 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 30 April 2010
31 Oct 2009 AA Full accounts made up to 30 April 2009
23 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Ms Lynne Charlotte Bennett on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Richard Alan Bennett on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Hassan Bux on 23 October 2009
23 Oct 2009 CH03 Secretary's details changed for Lynne Charlotte Bennett on 23 October 2009
15 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 6
04 Dec 2008 AA Full accounts made up to 30 April 2008
13 Nov 2008 363a Return made up to 04/10/08; no change of members
13 Nov 2008 288c Director and secretary's change of particulars / lynne bennett / 04/10/2008
18 Feb 2008 288a New director appointed
21 Nov 2007 AA Full accounts made up to 30 April 2007