FTM TYREFIT LIMITED

Company number 03078330

Date	Type	Description	View / Download
06 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2012	SH01	Statement of capital following an allotment of shares on 5 July 2012 GBP 2,184,155.00	(4 pages)
04 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Allotment of 2,184153 shares 28/09/2012	(2 pages)
30 Jul 2012	SH01	Statement of capital following an allotment of shares on 24 April 1998 GBP 2,184,155.00	(4 pages)
24 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Apr 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(4 pages)
12 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
10 Aug 2011	AP01	Appointment of Mr Kazushi Ogura as a director	(3 pages)
10 Aug 2011	AP01	Appointment of Mr Kenji Murai as a director	(3 pages)
05 Aug 2011	TM02	Termination of appointment of Michael Healy as a secretary	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Ian Fraser as a director	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Michael Healy as a director	(2 pages)
05 Aug 2011	AP03	Appointment of Ian Vincent Ellis as a secretary	(3 pages)
15 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(5 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
02 Aug 2010	AD01	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010	(1 page)
11 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(5 pages)
03 Nov 2009	CH03	Secretary's details changed for Michael Joseph Anthony Healy on 20 October 2009	(1 page)
02 Nov 2009	CH01	Director's details changed for Michael Joseph Anthony Healy on 20 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Ian Ellis Fraser on 20 October 2009	(2 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
18 May 2009	288c	Director's Change of Particulars / ian fraser / 18/05/2009 / HouseName/Number was: , now: pond house; Street was: blairhill farm cottage, now: blairhill	(1 page)