J S TYRES LIMITED


Registered number: 04608577
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Name: J S TYRES LIMITED
J S TYRES LTD
Address: THE HART SHAW BUILDING EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU
Incorporation Date: 2002-12-04

Company status: Dissolved


Company Documents

date name form type
2021-05-01 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-08-01 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-06-17 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/04/2020:LIQ. CASE NO.1 LIQ03
2019-05-08 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-05-08 REGISTERED OFFICE CHANGED ON 08/05/2019 FROMNO 1 HALLARDS SITE THORNTON ROADGOXHILLBARROW-UPON-HUMBERNORTH LINCOLNSHIREDN19 7HN AD01
2019-05-08 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-05-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-09-13 31/01/18 TOTAL EXEMPTION FULL AA
2018-12-04 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES CS01
2017-12-06 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES CS01
2017-10-16 31/01/17 TOTAL EXEMPTION FULL AA
2016-09-14 31/01/16 TOTAL EXEMPTION SMALL AA
2016-12-09 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES CS01
2015-12-14 04/12/15 FULL LIST AR01
2015-10-22 31/01/15 TOTAL EXEMPTION SMALL AA
2014-12-10 04/12/14 FULL LIST AR01
2014-09-16 31/01/14 TOTAL EXEMPTION SMALL AA
2014-12-10 REGISTERED OFFICE CHANGED ON 10/12/2014 FROMNO 1 HALLANDS SITETHORNTON ROADGOXHILLNORTH LINCOLNSHIREDN19 7HN AD01
2013-09-10 31/01/13 TOTAL EXEMPTION SMALL AA
2013-12-05 04/12/13 FULL LIST AR01
2012-10-22 31/01/12 TOTAL EXEMPTION SMALL AA
2012-12-06 04/12/12 FULL LIST AR01
2011-10-11 31/01/11 TOTAL EXEMPTION SMALL AA
2011-01-05 04/12/10 FULL LIST AR01
2011-12-08 04/12/11 FULL LIST AR01
2010-09-02 31/01/10 TOTAL EXEMPTION SMALL AA
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY HICKSON / 01/12/2009 CH01
2009-10-21 31/01/09 TOTAL EXEMPTION SMALL AA
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN HICKSON / 01/12/2009 CH01
2009-12-17 04/12/09 FULL LIST AR01
2008-12-04 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS 363a
2008-01-08 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS 363a
2008-07-07 31/01/08 TOTAL EXEMPTION SMALL AA
2007-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-12-13 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS 363a
2006-01-25 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS 363a
2005-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-12-16 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS 363s
2003-02-03 REGISTERED OFFICE CHANGED ON 03/02/03 FROM:THORNTON ROADGOXHILLBARROW UPON HUMBERNORTH LINCOLNSHIRE DN19 7HN 287
2003-01-15 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-01-15 AD 19/12/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-12-16 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS 363s
2003-05-15 S80A AUTH TO ALLOT SEC 06/05/03 ELRES
2003-01-29 PARTICULARS OF MORTGAGE/CHARGE 395
2003-01-15 NEW DIRECTOR APPOINTED 288a
2003-03-04 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 225
2002-12-09 DIRECTOR RESIGNED 288b
2002-12-09 SECRETARY RESIGNED 288b
2002-12-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-10-14 04:28:51