MOBILE TYRE SPECIALISTS LIMITED


Registered number: 05290901
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Name: MOBILE TYRE SPECIALISTS LIMITED
MOBILE TYRE SPECIALISTS LTD
Address: 20 TALBOT FIELDS, BAMPTON, OXFORDSHIRE, OX18 2AB
Incorporation Date: 2004-11-18

Company status: Dissolved


Company Documents

date name form type
2021-04-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-02-01 APPLICATION FOR STRIKING-OFF DS01
2021-02-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-04-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 AA
2019-11-05 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES CS01
2019-03-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2018-03-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2018-11-01 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES CS01
2017-03-21 31/01/17 TOTAL EXEMPTION FULL AA
2017-11-20 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES CS01
2016-11-17 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES CS01
2016-03-31 31/01/16 TOTAL EXEMPTION SMALL AA
2015-02-24 31/01/15 TOTAL EXEMPTION SMALL AA
2015-11-19 18/11/15 FULL LIST AR01
2014-11-21 18/11/14 FULL LIST AR01
2014-03-10 31/01/14 TOTAL EXEMPTION SMALL AA
2013-03-18 31/01/13 TOTAL EXEMPTION SMALL AA
2013-11-18 18/11/13 FULL LIST AR01
2012-11-19 18/11/12 FULL LIST AR01
2012-03-05 31/01/12 TOTAL EXEMPTION SMALL AA
2011-11-22 18/11/11 FULL LIST AR01
2011-11-22 APPOINTMENT TERMINATED, SECRETARY BRIAN COOPER TM02
2011-03-08 31/01/11 TOTAL EXEMPTION SMALL AA
2010-03-15 31/01/10 TOTAL EXEMPTION SMALL AA
2010-11-19 18/11/10 FULL LIST AR01
2009-04-04 31/01/09 TOTAL EXEMPTION SMALL AA
2009-11-19 18/11/09 FULL LIST AR01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES NEWMAN / 01/10/2009 CH01
2009-11-19 SECRETARY'S CHANGE OF PARTICULARS / BRIAN WILLIAM COOPER / 01/10/2009 CH03
2008-11-18 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS 363a
2008-04-22 31/01/08 TOTAL EXEMPTION SMALL AA
2007-11-19 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS 363a
2007-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-11-19 SECRETARY'S PARTICULARS CHANGED 288c
2006-11-21 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS 363a
2006-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-09-08 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06 225
2005-11-21 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS 363a
2005-11-21 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-17 REGISTERED OFFICE CHANGED ON 17/10/05 FROM:5 BARCOTE COTTAGESBUCKLANDFARINGDONOXFORDSHIRE SN7 8PP 287
2004-11-25 REGISTERED OFFICE CHANGED ON 25/11/04 FROM:9 PERSEVERANCE WORKSKINGSLAND ROADLONDONE2 8DD 287
2004-11-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-11-25 SECRETARY RESIGNED 288b
2004-11-25 DIRECTOR RESIGNED 288b
2004-11-25 NEW DIRECTOR APPOINTED 288a
2004-11-25 NEW SECRETARY APPOINTED 288a

Last update: 2021-07-18 15:39:49