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TYRE WORK LIMITED

Learn more about TYRE WORK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4 CHAILEY INDUSTRIAL ESTATE, PUMP LANE, HAYES, MIDDX, UB3 3NB

TYRE WORK LIMITED on the map

Company type: Private Limited Company
Company number: 00256466
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.05.15
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS
Form type: TM01
Date: 2016.01.22
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.21
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 2000.353
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14/11/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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APPOINTMENT TERMINATED, SECRETARY ADRIAN BADER
Form type: TM02
Date: 2014.11.26
£2.95
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SECRETARY APPOINTED MR DAVID IAN THORLEY
Form type: AP03
Date: 2014.11.26
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DIRECTOR APPOINTED MR DAVID IAN THORLEY
Form type: AP01
Date: 2014.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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ADOPT ARTICLES 22/01/2014
Form type: RES01
Date: 2014.01.30
Child documents:
Document type: ANNOTATION
Date: 2014.01.30
Form type: RES13
Document description: VARIATION TO CLASS RIGHTS 22/01/2014
Document type: ANNOTATION
Date: 2014.01.30
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2014.01.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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22/01/14 STATEMENT OF CAPITAL GBP 2000.36
Form type: SH01
Date: 2014.01.30
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.01.30
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DIRECTOR APPOINTED IAN JEFFREY THOMAS
Form type: AP01
Date: 2014.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER GASTER
Form type: TM01
Date: 2013.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN LEDERHOSE
Form type: TM01
Date: 2013.12.16
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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SECRETARY APPOINTED MR ADRIAN STUART BADER
Form type: AP03
Date: 2013.06.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON LISTER
Form type: TM02
Date: 2013.06.24
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APPOINTMENT TERMINATED, DIRECTOR SIMON LISTER
Form type: TM01
Date: 2013.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHON COOPER / 14/11/2012
Form type: CH01
Date: 2012.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STUART BADER / 14/11/2012
Form type: CH01
Date: 2012.12.06
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GASTER / 14/11/2012
Form type: CH01
Date: 2012.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE LEDERHOSE / 14/11/2012
Form type: CH01
Date: 2012.12.06
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SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN LISTER / 14/11/2012
Form type: CH03
Date: 2012.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STUART BADER / 14/11/2012
Form type: CH01
Date: 2012.12.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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DIRECTOR APPOINTED ADRIAN STUART BADER
Form type: AP01
Date: 2011.12.20
£2.95
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DIRECTOR APPOINTED MARK JONATHON COOPER
Form type: AP01
Date: 2011.12.20
£2.95
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DIRECTOR APPOINTED SIMON JOHN LISTER
Form type: AP01
Date: 2011.12.20
£2.95
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SECRETARY APPOINTED SIMON JOHN LISTER
Form type: AP03
Date: 2011.12.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN LEDERHOSE
Form type: TM02
Date: 2011.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
£2.95
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
Form type: 225
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.25
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.11
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.01
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
Child documents:
Document type: ANNOTATION
Date: 2001.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.13

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Company directors and board members:

DAVID IAN THORLEY (current)
Secretary, 2014.11.03
UNIT 4 CHAILEY INDUSTRIAL ESTATE PUMP LANE , HAYES
UB3 3NB, MIDDX
ADRIAN STUART BADER (current)
Director, 2011.09.07
UNIT 4 CHAILEY INDUSTRIAL ESTATE PUMP LANE , HAYES
UB3 3NB, MIDDX
MARK JONATHON COOPER (current)
Director, 2011.09.07
174 CHAMBERSBURY LANE , HEMEL HEMPSTEAD
HP3 8BH, HERTS
DAVID IAN THORLEY (current)
Director, FINANCE DIRECTOR, 2014.11.03
UNIT 4 CHAILEY INDUSTRIAL ESTATE PUMP LANE , HAYES
UB3 3NB, MIDDX
ADRIAN STUART BADER (resigned)
Secretary, 2013.02.28 - 2014.11.03
KNABBEN BUCKERELL , HONITON
EX14 3EP, DEVON
ENGLAND
JOHN GEORGE LEDERHOSE (resigned)
Secretary, 1991.11.14 - 2011.09.07
21 RADCLIFFE ROAD WINCHMORE HILL , LONDON
N21 2SD
SIMON JOHN LISTER (resigned)
Secretary, 2011.09.07 - 2013.02.28
UNIT 4 CHAILEY INDUSTRIAL ESTATE PUMP LANE , HAYES
UB3 3NB, MIDDLESEX
PETER GASTER (resigned)
Director, 1992.11.02 - 2013.12.13
UNIT 4 CHAILEY INDUSTRIAL ESTATE PUMP LANE , HAYES
UB3 3NB, MIDDX
JOHN GEORGE LEDERHOSE (resigned)
Director, 1992.11.02 - 2013.12.13
UNIT 4 CHAILEY INDUSTRIAL ESTATE PUMP LANE , HAYES
UB3 3NB, MIDDX
SIMON JOHN LISTER (resigned)
Director, 2011.09.07 - 2013.02.28
191 PENN ROAD HAZLEMERE , HIGH WYCOMBE
HP15 7NE, BUCKS
EDELTRAUT WILHELMINA RUSHTON (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 1994.11.25
32 LOWER BOSTON ROAD HANWELL , LONDON
W7 2NR
PHILIP BENJAMIN DICK RUSHTON (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 1992.08.17
32 LOWER BOSTON ROAD HANWELL , LONDON
W7 2NR
IAN JEFFREY THOMAS (resigned)
Director, CEO (DIRECTOR), 2014.01.22 - 2016.01.08
UNIT 4 CHAILEY INDUSTRIAL ESTATE PUMP LANE , HAYES
UB3 3NB, MIDDLESEX
Date 2012.12.31
Profit Loss Account Reserve £ 2,000
Called Up Share Capital £ 2,000
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000

Companies near to TYRE WORK ltd.

Information about the Private Limited Company TYRE WORK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data