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APT TYRE DISTRIBUTORS LIMITED

Company number 04743402

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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 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2023 DS01 Application to strike the company off the register
31 Oct 2022 AP01 Appointment of Mrs Johanna Ruth Hartley as a director on 4 October 2022
28 Oct 2022 TM01 Termination of appointment of Andrew John Randall as a director on 7 October 2022
23 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
12 May 2022 PSC07 Cessation of Alan Gerald Payling as a person with significant control on 6 April 2022
12 May 2022 PSC07 Cessation of Anita Jane Payling as a person with significant control on 6 April 2022
12 May 2022 PSC02 Notification of Mcconechy’S Tyre Service Limited as a person with significant control on 6 April 2022
12 May 2022 AP01 Appointment of Mr Andrew John Randall as a director on 6 April 2022
12 May 2022 AP01 Appointment of Mr Graham Barry Stapleton as a director on 6 April 2022
11 May 2022 TM01 Termination of appointment of Alan Payling as a director on 6 April 2022
11 May 2022 AP03 Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 6 April 2022
11 May 2022 TM02 Termination of appointment of Anita Jane Payling as a secretary on 6 April 2022
11 May 2022 AD01 Registered office address changed from Unit D3 M62 Trading Estate Larsen Road Goole East Yorkshire DN14 6XF to Icknield Street Drive Icknield Street Drive Redditch B98 0DE on 11 May 2022
26 Oct 2021 AA Micro company accounts made up to 31 May 2021
05 Jul 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
17 Feb 2021 AA Micro company accounts made up to 31 May 2020
01 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
24 Feb 2020 AA Micro company accounts made up to 31 May 2019
20 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
22 Feb 2019 AA Micro company accounts made up to 31 May 2018
11 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
18 Sep 2017 AA Micro company accounts made up to 31 May 2017
22 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates