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MINIMAX TYRES LIMITED

Company number 05398675

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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)
17 Jun 2015 CH01 Director's details changed for Jason Stuart Harrison on 16 June 2015
29 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 300

Statement of capital on 2015-06-25
  • GBP 300
09 Feb 2015 TM01 Termination of appointment of Barbara Joan Harrison as a director on 6 February 2015
19 Nov 2014 SH10 Particulars of variation of rights attached to shares
19 Nov 2014 SH08 Change of share class name or designation
19 Nov 2014 CC04 Statement of company's objects
19 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 300
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 20 July 2012
  • GBP 400
  • ANNOTATION Clarification a second filed SH01 was registered on 01/10/2018
07 Aug 2012 SH10 Particulars of variation of rights attached to shares
07 Aug 2012 SH08 Change of share class name or designation
07 Aug 2012 CC04 Statement of company's objects
07 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
19 Mar 2012 CH01 Director's details changed for Zoe Amanda Jones on 19 March 2012
19 Mar 2012 CH01 Director's details changed for Linton Stuart Harrison on 19 March 2012
19 Mar 2012 CH01 Director's details changed for Jason Stuart Harrison on 19 March 2012
19 Mar 2012 CH01 Director's details changed for Barbara Joan Harrison on 19 March 2012
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 18 March 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010