| Name: |
TYREPOWER TOO LIMITED
TYREPOWER TOO LTD |
| Address: | THE MANSION HOUSE, SHERATON, CASTLE EDEN, COUNTY DURHAM, TS27 4RB |
| Incorporation Date: | 2003-10-16 |
| date | name | form type |
| 2014-08-15 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-09-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-08-22 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2013-05-10 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GORDON ABBOTT / 02/09/2013 | CH01 |
| 2013-10-21 | 16/10/13 FULL LIST | AR01 |
| 2012-10-16 | 16/10/12 FULL LIST | AR01 |
| 2012-08-04 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-17 | SAIL ADDRESS CHANGED FROM:C/O EDWAR EGGLESTONE & CO3 - 5SCARBOROUGH STREETHARTLEPOOLCLEVELANDTS24 7DAUNITED KINGDOM | AD02 |
| 2011-07-22 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-17 | 16/10/11 FULL LIST | AR01 |
| 2010-04-06 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-20 | 16/10/10 FULL LIST | AR01 |
| 2010-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GORDON ABBOTT / 01/07/2010 | CH01 |
| 2009-11-02 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2009-11-02 | SAIL ADDRESS CREATED | AD02 |
| 2009-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA ABBOTT / 01/10/2009 | CH01 |
| 2009-06-23 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GORDON ABBOTT / 01/10/2009 | CH01 |
| 2009-10-28 | 16/10/09 FULL LIST | AR01 |
| 2008-12-08 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-08 | APPOINTMENT TERMINATED DIRECTOR ANTHONY ABBOTT | 288b |
| 2008-05-12 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-10-24 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS | 363s |
| 2006-06-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-11-07 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-10-19 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-20 | AD 24/11/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-10-20 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-11 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-10 | SECRETARY RESIGNED | 288b |
| 2003-10-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-11 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-18 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | 225 |
| 2003-11-11 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-11-10 | DIRECTOR RESIGNED | 288b |
Last update: 2020-04-08 07:58:04