| Date | Description |
|---|
| 2024-08-27 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-06-11 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-05-29 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete address PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7HB |
| 2023-07-07 |
insert address CENTURY HOUSE 1 THE LAKES NORTHAMPTON UNITED KINGDOM NN4 7HD |
| 2023-07-07 |
update registered_address |
| 2023-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2023 FROM
PETERBRIDGE HOUSE
THE LAKES
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7HB |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 29 => 31 |
| 2023-04-07 |
update account_ref_month 8 => 1 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-29 => 2023-10-31 |
| 2023-02-24 |
update statutory_documents PREVEXT FROM 29/08/2022 TO 31/01/2023 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-29 => 2023-05-29 |
| 2022-05-27 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-28 => 2022-05-29 |
| 2021-08-20 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-06-07 |
update account_ref_day 30 => 29 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2021-08-28 |
| 2021-05-28 |
update statutory_documents PREVSHO FROM 30/08/2020 TO 29/08/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-30 => 2021-05-30 |
| 2020-09-05 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE COOPER |
| 2020-05-07 |
update accounts_next_due_date 2020-05-30 => 2020-08-30 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-30 => 2020-05-30 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-30 => 2019-05-30 |
| 2018-08-29 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2018-06-08 |
update account_ref_day 31 => 30 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2018-08-30 |
| 2018-05-30 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 30/08/2017 |
| 2017-09-07 |
delete company_previous_name HI-Q (T J TYRES) LIMITED |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-05-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-05-19 |
update statutory_documents ADOPT ARTICLES 02/05/2017 |
| 2016-09-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-08-12 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-07-08 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-06-14 |
update statutory_documents 13/06/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-02-28 => 2014-08-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-10-09 |
update company_status Active - Proposal to Strike off => Active |
| 2015-10-09 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-10-09 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-10-01 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-09-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-09-11 |
update statutory_documents 13/06/15 FULL LIST |
| 2015-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-09-01 |
update statutory_documents FIRST GAZETTE |
| 2015-02-07 |
update account_ref_day 28 => 31 |
| 2015-02-07 |
update account_ref_month 2 => 8 |
| 2015-02-07 |
update accounts_next_due_date 2015-11-30 => 2015-05-31 |
| 2015-01-20 |
update statutory_documents PREVSHO FROM 28/02/2015 TO 31/08/2014 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-05 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-07-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-06-30 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-02-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2014-01-03 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-07-02 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-25 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete sic_code 5030 - Sale of motor vehicle parts etc. |
| 2013-06-21 |
insert sic_code 45310 - Wholesale trade of motor vehicle parts and accessories |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-06-13 |
update statutory_documents 13/06/13 FULL LIST |
| 2013-03-04 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-06-20 |
update statutory_documents 13/06/12 FULL LIST |
| 2012-04-10 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2012-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JAMES PATRICK COOPER / 01/02/2011 |
| 2012-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE COOPER / 01/02/2011 |
| 2011-07-08 |
update statutory_documents 13/06/11 FULL LIST |
| 2011-05-06 |
update statutory_documents PREVEXT FROM 31/08/2010 TO 28/02/2011 |
| 2010-06-17 |
update statutory_documents 13/06/10 FULL LIST |
| 2010-05-19 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 2009-04-17 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 2006-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 2005-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-07-13 |
update statutory_documents RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-05-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-08-12 |
update statutory_documents RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2002-08-20 |
update statutory_documents NC INC ALREADY ADJUSTED
04/02/02 |
| 2002-08-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-08-20 |
update statutory_documents £ NC 1000/2000
04/02/0 |
| 2002-08-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-07-31 |
update statutory_documents RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 2002-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2001-07-10 |
update statutory_documents RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/01 FROM:
REDLANDS CLIFTONVILLE
NORTHAMPTON
NORTHANTS
NN1 5BE |
| 2001-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 2000-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-07-01 |
update statutory_documents RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS |
| 1999-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-06-19 |
update statutory_documents RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
| 1997-12-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 |
| 1997-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-12 |
update statutory_documents COMPANY NAME CHANGED
HI-Q (T J TYRES) LIMITED
CERTIFICATE ISSUED ON 13/08/97 |
| 1997-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 1997-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |