Based in Chippenham in Wiltshire, Mike Wood Tyres Ltd was setup in 2005. The organisation has 2 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAMBOURNE, Annette Louise | 22 July 2005 | - | 1 |
LAMBOURNE, Ian | 22 July 2005 | 20 August 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 July 2020 | |
MR01 - N/A | 08 June 2020 | |
MR04 - N/A | 01 May 2020 | |
AA - Annual Accounts | 30 March 2020 | |
CS01 - N/A | 15 July 2019 | |
AA - Annual Accounts | 29 March 2019 | |
CS01 - N/A | 27 July 2018 | |
PSC04 - N/A | 27 July 2018 | |
AA - Annual Accounts | 16 May 2018 | |
PSC07 - N/A | 22 August 2017 | |
TM01 - Termination of appointment of director | 22 August 2017 | |
CS01 - N/A | 21 July 2017 | |
PSC04 - N/A | 17 July 2017 | |
PSC04 - N/A | 17 July 2017 | |
PSC04 - N/A | 13 July 2017 | |
PSC04 - N/A | 13 July 2017 | |
CH03 - Change of particulars for secretary | 13 July 2017 | |
CH01 - Change of particulars for director | 13 July 2017 | |
CH01 - Change of particulars for director | 13 July 2017 | |
AD01 - Change of registered office address | 19 May 2017 | |
AA - Annual Accounts | 09 May 2017 | |
CS01 - N/A | 02 August 2016 | |
AA - Annual Accounts | 20 April 2016 | |
AR01 - Annual Return | 29 July 2015 | |
AA - Annual Accounts | 17 February 2015 | |
AR01 - Annual Return | 05 August 2014 | |
AA - Annual Accounts | 28 February 2014 | |
AR01 - Annual Return | 30 July 2013 | |
AA - Annual Accounts | 19 February 2013 | |
AR01 - Annual Return | 27 July 2012 | |
AA - Annual Accounts | 17 April 2012 | |
AR01 - Annual Return | 27 July 2011 | |
SH01 - Return of Allotment of shares | 13 April 2011 | |
SH08 - Notice of name or other designation of class of shares | 13 April 2011 | |
AA - Annual Accounts | 08 April 2011 | |
AR01 - Annual Return | 29 July 2010 | |
AA - Annual Accounts | 15 March 2010 | |
363a - Annual Return | 22 July 2009 | |
AA - Annual Accounts | 27 February 2009 | |
363s - Annual Return | 11 August 2008 | |
AA - Annual Accounts | 31 March 2008 | |
363s - Annual Return | 31 July 2007 | |
AA - Annual Accounts | 21 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 December 2006 | |
363s - Annual Return | 01 August 2006 | |
225 - Change of Accounting Reference Date | 17 February 2006 | |
CERTNM - Change of name certificate | 18 November 2005 | |
395 - Particulars of a mortgage or charge | 12 November 2005 | |
287 - Change in situation or address of Registered Office | 31 October 2005 | |
395 - Particulars of a mortgage or charge | 27 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2005 | |
288a - Notice of appointment of directors or secretaries | 22 July 2005 | |
288a - Notice of appointment of directors or secretaries | 22 July 2005 | |
288a - Notice of appointment of directors or secretaries | 22 July 2005 | |
288b - Notice of resignation of directors or secretaries | 21 July 2005 | |
288b - Notice of resignation of directors or secretaries | 21 July 2005 | |
NEWINC - New incorporation documents | 15 July 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 June 2020 | Outstanding |
N/A |
Fixed and floating charge | 09 November 2005 | Outstanding |
N/A |
Debenture | 20 September 2005 | Fully Satisfied |
N/A |