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A & A Tyre Care Limited

Documents

Total Documents127
Total Pages657

Filing History

18 January 2021Confirmation statement made on 18 January 2021 with updates
3 February 2020Confirmation statement made on 18 January 2020 with updates
1 November 2019Micro company accounts made up to 31 January 2019
23 January 2019Change of details for Mr Stephen Grant Farmer as a person with significant control on 24 April 2018
23 January 2019Confirmation statement made on 18 January 2019 with updates
23 January 2019Change of details for Mrs Lisa Anne Farmer as a person with significant control on 24 April 2018
31 October 2018Micro company accounts made up to 31 January 2018
10 October 2018Cessation of Christine Ann Watson as a person with significant control on 1 April 2018
15 May 2018Termination of appointment of Christine Ann Watson as a director on 1 April 2018
18 January 2018Confirmation statement made on 18 January 2018 with updates
9 January 2018Compulsory strike-off action has been discontinued
8 January 2018Micro company accounts made up to 31 January 2017
2 January 2018First Gazette notice for compulsory strike-off
19 January 2017Confirmation statement made on 19 January 2017 with updates
19 January 2017Confirmation statement made on 19 January 2017 with updates
20 October 2016Total exemption small company accounts made up to 31 January 2016
20 October 2016Total exemption small company accounts made up to 31 January 2016
20 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
20 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
29 October 2015Total exemption small company accounts made up to 31 January 2015
29 October 2015Total exemption small company accounts made up to 31 January 2015
20 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
20 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
14 October 2014Total exemption small company accounts made up to 31 January 2014
14 October 2014Total exemption small company accounts made up to 31 January 2014
20 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
20 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
30 October 2013Total exemption small company accounts made up to 31 January 2013
30 October 2013Total exemption small company accounts made up to 31 January 2013
3 July 2013Registration of charge 030116860001
3 July 2013Registration of charge 030116860001
23 January 2013Annual return made up to 19 January 2013 with a full list of shareholders
23 January 2013Annual return made up to 19 January 2013 with a full list of shareholders
16 October 2012Total exemption small company accounts made up to 31 January 2012
16 October 2012Total exemption small company accounts made up to 31 January 2012
19 January 2012Annual return made up to 19 January 2012 with a full list of shareholders
19 January 2012Annual return made up to 19 January 2012 with a full list of shareholders
16 June 2011Total exemption small company accounts made up to 31 January 2011
16 June 2011Total exemption small company accounts made up to 31 January 2011
25 January 2011Annual return made up to 19 January 2011 with a full list of shareholders
25 January 2011Annual return made up to 19 January 2011 with a full list of shareholders
28 September 2010Total exemption small company accounts made up to 31 January 2010
28 September 2010Total exemption small company accounts made up to 31 January 2010
10 February 2010Termination of appointment of Terence Watson as a director
10 February 2010Termination of appointment of Terence Watson as a director
10 February 2010Appointment of Mrs Lisa Anne Farmer as a director
10 February 2010Appointment of Mrs Lisa Anne Farmer as a director
27 January 2010Annual return made up to 19 January 2010 with a full list of shareholders
27 January 2010Annual return made up to 19 January 2010 with a full list of shareholders
2 November 2009Total exemption small company accounts made up to 31 January 2009
2 November 2009Total exemption small company accounts made up to 31 January 2009
17 February 2009Return made up to 19/01/09; full list of members
17 February 2009Return made up to 19/01/09; full list of members
2 December 2008Total exemption small company accounts made up to 31 January 2008
2 December 2008Total exemption small company accounts made up to 31 January 2008
5 March 2008Return made up to 19/01/08; full list of members
5 March 2008Return made up to 19/01/08; full list of members
11 January 2008Total exemption small company accounts made up to 31 January 2007
11 January 2008Total exemption small company accounts made up to 31 January 2007
1 February 2007Return made up to 19/01/07; full list of members
1 February 2007Return made up to 19/01/07; full list of members
2 August 2006Total exemption small company accounts made up to 31 January 2006
2 August 2006Total exemption small company accounts made up to 31 January 2006
21 April 2006Return made up to 19/01/06; full list of members
21 April 2006Return made up to 19/01/06; full list of members
8 July 2005Total exemption small company accounts made up to 31 January 2005
8 July 2005Total exemption small company accounts made up to 31 January 2005
27 January 2005Return made up to 19/01/05; full list of members
27 January 2005Return made up to 19/01/05; full list of members
3 November 2004Total exemption small company accounts made up to 31 January 2004
3 November 2004Total exemption small company accounts made up to 31 January 2004
13 February 2004Registered office changed on 13/02/04 from: 22 rayleigh road hutton brentwood essex CM13 1AD
13 February 2004Registered office changed on 13/02/04 from: 22 rayleigh road hutton brentwood essex CM13 1AD
3 February 2004Return made up to 19/01/04; change of members
3 February 2004Return made up to 19/01/04; change of members
13 June 2003Total exemption small company accounts made up to 31 January 2003
13 June 2003Total exemption small company accounts made up to 31 January 2003
31 January 2003Return made up to 19/01/03; full list of members
31 January 2003Return made up to 19/01/03; full list of members
22 July 2002Total exemption small company accounts made up to 31 January 2002
22 July 2002Total exemption small company accounts made up to 31 January 2002
8 February 2002Return made up to 19/01/02; full list of members
8 February 2002Return made up to 19/01/02; full list of members
24 July 2001Total exemption small company accounts made up to 31 January 2001
24 July 2001Total exemption small company accounts made up to 31 January 2001
19 January 2001Return made up to 19/01/01; full list of members
19 January 2001Return made up to 19/01/01; full list of members
17 July 2000Accounts for a small company made up to 31 January 2000
17 July 2000Accounts for a small company made up to 31 January 2000
31 January 2000Return made up to 19/01/00; full list of members
31 January 2000Return made up to 19/01/00; full list of members
25 May 1999Accounts for a small company made up to 31 January 1999
25 May 1999Accounts for a small company made up to 31 January 1999
16 March 1999Ad 29/01/99--------- £ si 2@1=2 £ ic 98/100
16 March 1999Ad 29/01/99--------- £ si 2@1=2 £ ic 98/100
26 January 1999Return made up to 19/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
26 January 1999Return made up to 19/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
17 July 1998Accounts for a small company made up to 31 January 1998
17 July 1998Accounts for a small company made up to 31 January 1998
17 February 1998Ad 01/02/97--------- £ si 91@1
17 February 1998Ad 31/12/97--------- £ si 3@1
17 February 1998Ad 31/12/97--------- £ si 3@1
17 February 1998Ad 01/02/97--------- £ si 91@1
17 February 1998Return made up to 19/01/98; full list of members
17 February 1998Return made up to 19/01/98; full list of members
22 May 1997Accounts for a small company made up to 31 January 1997
22 May 1997Accounts for a small company made up to 31 January 1997
26 January 1997Return made up to 19/01/97; full list of members
26 January 1997Return made up to 19/01/97; full list of members
26 June 1996Ad 29/05/96--------- £ si 2@1=2 £ ic 2/4
26 June 1996Ad 29/05/96--------- £ si 2@1=2 £ ic 2/4
26 June 1996Director's particulars changed
26 June 1996Director's particulars changed
17 June 1996New director appointed
17 June 1996Accounts for a small company made up to 31 January 1996
17 June 1996New director appointed
17 June 1996New director appointed
17 June 1996New director appointed
17 June 1996Accounts for a small company made up to 31 January 1996
29 April 1996Return made up to 19/01/96; full list of members
29 April 1996Return made up to 19/01/96; full list of members
26 April 1995New director appointed
26 April 1995New director appointed
26 April 1995Accounting reference date notified as 31/01
26 April 1995New secretary appointed
26 April 1995New secretary appointed
26 April 1995Accounting reference date notified as 31/01
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