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TYRE & BATTERY SPECIALISTS LIMITED

Company number 02112497

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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)
02 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
16 Oct 2014	4.68	Liquidators' statement of receipts and payments to 3 October 2014	View PDF Liquidators' statement of receipts and payments to 3 October 2014 - link opens in a new window - 12 pages (12 pages)
09 Oct 2013	AD01	Registered office address changed from Croft Street Widnes Cheshire WA8 0NQ on 9 October 2013	View PDF Registered office address changed from Croft Street Widnes Cheshire WA8 0NQ on 9 October 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
23 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 50	View PDF Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 50 - link opens in a new window - 4 pages (4 pages)
10 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
24 Sep 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
30 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	View PDF Annual return made up to 23 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	CH01	Director's details changed for Mr Barry John Davies on 21 September 2011	View PDF Director's details changed for Mr Barry John Davies on 21 September 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	CH03	Secretary's details changed for Mr Barry John Davies on 21 September 2011	View PDF Secretary's details changed for Mr Barry John Davies on 21 September 2011 - link opens in a new window - 1 page (1 page)
30 Sep 2011	CH01	Director's details changed for Kathryn Davies on 21 September 2011	View PDF Director's details changed for Kathryn Davies on 21 September 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
01 Nov 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	View PDF Annual return made up to 23 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2010	CH01	Director's details changed for Kathryn Davies on 23 September 2010	View PDF Director's details changed for Kathryn Davies on 23 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	CH01	Director's details changed for Mr Barry John Davies on 23 September 2010	View PDF Director's details changed for Mr Barry John Davies on 23 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
03 Nov 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	View PDF Annual return made up to 23 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jan 2009	363a	Return made up to 23/09/08; full list of members	View PDF Return made up to 23/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
31 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
13 Nov 2007	363s	Return made up to 23/09/07; no change of members	View PDF Return made up to 23/09/07; no change of members - link opens in a new window - 8 pages (8 pages)

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