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TREADMARK TYRES LIMITED

Company number 06676117

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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)
03 Nov 2016 TM01 Termination of appointment of Dennis Steven Turner as a director on 17 October 2016
03 Nov 2016 TM01 Termination of appointment of Dennis Steven Turner as a director on 17 October 2016
03 Nov 2016 TM01 Termination of appointment of Tony Read as a director on 17 October 2016
03 Nov 2016 AP03 Appointment of Mr Jonathan Robert Cowles as a secretary on 17 October 2016
03 Nov 2016 AP01 Appointment of Mr Duncan Stewart Wilkes as a director on 17 October 2016
03 Nov 2016 AP01 Appointment of Mr Jonathan Robert Cowles as a director on 17 October 2016
02 Nov 2016 AD01 Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to C/O Micheldever Tyre Services Ltd Micheldever Station Winchester Hampshire SO21 3AP on 2 November 2016
22 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Jun 2016 MR04 Satisfaction of charge 1 in full
21 Jun 2016 MR04 Satisfaction of charge 2 in full
17 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
19 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
19 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
15 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Aug 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 January 2013
20 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
17 May 2013 CH01 Director's details changed for Mr Tony Read on 15 May 2013
17 May 2013 CH01 Director's details changed for Mr Dennis Steven Turner on 15 May 2013
17 May 2013 AD01 Registered office address changed from Unit 3 Crown Quay Trade Centre Eurolink Way Sittingbourne Kent ME10 3DY United Kingdom on 17 May 2013
12 Apr 2013 TM01 Termination of appointment of Susan Webber as a director
12 Apr 2013 TM01 Termination of appointment of Karl Webber as a director
12 Apr 2013 AP01 Appointment of Mr Tony Read as a director
11 Apr 2013 AP01 Appointment of Mr Dennis Steven Turner as a director