Founded in 2002, Tyre Play Systems Ltd have registered office in Wolverhampton. We don't currently know the number of employees at this business. There is only one director listed for this company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIMKIN, Marie Patricia | 23 July 2002 | 26 July 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 January 2020 | |
CS01 - N/A | 05 August 2019 | |
AA - Annual Accounts | 29 January 2019 | |
CS01 - N/A | 08 August 2018 | |
AA - Annual Accounts | 26 March 2018 | |
CS01 - N/A | 07 August 2017 | |
DISS40 - Notice of striking-off action discontinued | 06 June 2017 | |
AA - Annual Accounts | 04 June 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 April 2017 | |
CS01 - N/A | 12 August 2016 | |
AA - Annual Accounts | 29 January 2016 | |
AR01 - Annual Return | 21 August 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 24 September 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 06 August 2013 | |
CH01 - Change of particulars for director | 06 August 2013 | |
CH03 - Change of particulars for secretary | 06 August 2013 | |
AA - Annual Accounts | 07 June 2013 | |
AA01 - Change of accounting reference date | 22 April 2013 | |
AA01 - Change of accounting reference date | 28 September 2012 | |
AR01 - Annual Return | 11 September 2012 | |
AA - Annual Accounts | 30 January 2012 | |
AR01 - Annual Return | 19 September 2011 | |
AD01 - Change of registered office address | 23 February 2011 | |
AA - Annual Accounts | 13 January 2011 | |
AD01 - Change of registered office address | 29 September 2010 | |
AR01 - Annual Return | 24 July 2010 | |
AA - Annual Accounts | 27 October 2009 | |
363a - Annual Return | 11 September 2009 | |
AA - Annual Accounts | 10 October 2008 | |
363a - Annual Return | 07 August 2008 | |
AA - Annual Accounts | 21 September 2007 | |
363a - Annual Return | 21 August 2007 | |
225 - Change of Accounting Reference Date | 05 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2007 | |
AA - Annual Accounts | 21 January 2007 | |
363s - Annual Return | 02 August 2006 | |
288b - Notice of resignation of directors or secretaries | 02 August 2006 | |
288a - Notice of appointment of directors or secretaries | 02 August 2006 | |
RESOLUTIONS - N/A | 17 May 2006 | |
RESOLUTIONS - N/A | 17 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2006 | |
AA - Annual Accounts | 19 January 2006 | |
363s - Annual Return | 19 October 2005 | |
AA - Annual Accounts | 18 March 2005 | |
363s - Annual Return | 23 August 2004 | |
AA - Annual Accounts | 26 May 2004 | |
363s - Annual Return | 27 November 2003 | |
395 - Particulars of a mortgage or charge | 04 April 2003 | |
288b - Notice of resignation of directors or secretaries | 02 August 2002 | |
NEWINC - New incorporation documents | 23 July 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 March 2003 | Outstanding |
N/A |