Having been setup in 2003, M & C Tyres Ltd has its registered office in Uxbridge, it has a status of "Active". The current directors of the organisation are listed as Nickson, Martin, Nickson, Caroline in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NICKSON, Martin | 02 October 2003 | - | 1 |
NICKSON, Caroline | 06 April 2005 | 22 August 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 November 2019 | |
AA - Annual Accounts | 31 July 2019 | |
CS01 - N/A | 09 November 2018 | |
AA - Annual Accounts | 30 July 2018 | |
CS01 - N/A | 05 October 2017 | |
AD01 - Change of registered office address | 31 August 2017 | |
TM01 - Termination of appointment of director | 24 August 2017 | |
AA - Annual Accounts | 14 July 2017 | |
CS01 - N/A | 13 October 2016 | |
AA - Annual Accounts | 29 July 2016 | |
AR01 - Annual Return | 30 November 2015 | |
AA - Annual Accounts | 30 July 2015 | |
AR01 - Annual Return | 20 October 2014 | |
AA - Annual Accounts | 31 July 2014 | |
AR01 - Annual Return | 14 October 2013 | |
AD01 - Change of registered office address | 14 October 2013 | |
AA - Annual Accounts | 29 July 2013 | |
AR01 - Annual Return | 08 October 2012 | |
AA - Annual Accounts | 02 August 2012 | |
AR01 - Annual Return | 04 October 2011 | |
AA - Annual Accounts | 02 August 2011 | |
AR01 - Annual Return | 24 November 2010 | |
AA - Annual Accounts | 05 August 2010 | |
AR01 - Annual Return | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH03 - Change of particulars for secretary | 16 November 2009 | |
AA - Annual Accounts | 01 September 2009 | |
AA - Annual Accounts | 02 March 2009 | |
395 - Particulars of a mortgage or charge | 21 February 2009 | |
363a - Annual Return | 07 February 2009 | |
AA - Annual Accounts | 09 April 2008 | |
363s - Annual Return | 17 October 2007 | |
363s - Annual Return | 15 December 2006 | |
AA - Annual Accounts | 15 December 2006 | |
287 - Change in situation or address of Registered Office | 10 December 2006 | |
363s - Annual Return | 20 December 2005 | |
288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
AA - Annual Accounts | 21 September 2005 | |
363s - Annual Return | 26 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2003 | |
288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
288b - Notice of resignation of directors or secretaries | 13 October 2003 | |
288b - Notice of resignation of directors or secretaries | 13 October 2003 | |
NEWINC - New incorporation documents | 02 October 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 February 2009 | Outstanding |
N/A |