ONE STOP TYRE & EXHAUST LIMITED


Registered number: 04683732
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Name: ONE STOP TYRE & EXHAUST LIMITED
ONE STOP TYRE & EXHAUST LTD
Address: BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Incorporation Date: 2003-03-03

Company status: Dissolved


Company Documents

date name form type
2015-09-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-06-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-05-22 APPLICATION FOR STRIKING-OFF DS01
2014-03-14 03/03/14 FULL LIST AR01
2014-08-29 30/04/14 TOTAL EXEMPTION SMALL AA
2014-03-17 DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE SYLVIA EVANS / 04/02/2014 CH01
2013-04-19 03/03/13 FULL LIST AR01
2013-11-21 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-26 30/04/12 TOTAL EXEMPTION SMALL AA
2012-03-30 03/03/12 FULL LIST AR01
2012-03-01 30/04/11 TOTAL EXEMPTION SMALL AA
2011-04-21 03/03/11 FULL LIST AR01
2011-02-01 30/04/10 TOTAL EXEMPTION SMALL AA
2010-04-21 31/05/09 STATEMENT OF CAPITAL GBP 1000 SH01
2010-04-21 03/03/10 FULL LIST AR01
2010-01-18 30/04/09 TOTAL EXEMPTION SMALL AA
2009-04-17 RETURN MADE UP TO 03/03/09; NO CHANGE OF MEMBERS 363a
2009-09-02 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS; AMEND 363a
2009-09-24 PREVEXT FROM 31/03/2009 TO 30/04/2009 225
2008-10-08 RETURN MADE UP TO 03/02/08; CHANGE OF MEMBERS 363s
2008-10-08 WITHDRAWAL OF APPLICATION FOR STRIKING OFF 652C
2008-05-13 APPOINTMENT TERMINATED DIRECTOR MALCOLM EVANS 288b
2008-07-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2008-06-11 APPLICATION FOR STRIKING-OFF 652a
2008-10-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-10-10 SECRETARY APPOINTED WENDOVER SECRETARIES LIMITED 288a
2008-10-07 APPOINTMENT TERMINATED SECRETARY BERNADTTE EVANS 288b
2008-05-21 DIRECTOR APPOINTED BERNADETTE SYLVIA EVANS 288a
2007-07-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-03-29 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS 363s
2006-03-20 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS 363s
2006-12-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2005-11-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-04-15 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS 363s
2004-04-01 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS 363s
2003-04-26 NEW SECRETARY APPOINTED 288a
2003-03-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-26 DIRECTOR RESIGNED 288b
2003-04-26 SECRETARY RESIGNED 288b
2003-04-26 NEW DIRECTOR APPOINTED 288a

Last update: 2020-03-03 13:03:04