ACCELLA TYRE FILL SYSTEMS LIMITED

04129957
PARKGATES, BURY NEW ROAD PRESTWICH MANCHESTER M25 0JW

Documents

Documents
Date Category Description Pages
05 Jan 2021 gazette Gazette Dissolved Voluntary 1 Buy now
20 Oct 2020 gazette Gazette Notice Voluntary 1 Buy now
09 Oct 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Apr 2020 officers Appointment of director (Ian Rodney Reid) 2 Buy now
14 Apr 2020 officers Termination of appointment of director (Michael L Roberson) 1 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2019 accounts Annual Accounts 17 Buy now
06 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Mar 2019 officers Termination of appointment of director (Joseph Negrey) 1 Buy now
06 Mar 2019 officers Termination of appointment of secretary (Joseph Negrey) 1 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 officers Termination of appointment of director (Andrew Harris) 1 Buy now
07 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2018 accounts Annual Accounts 10 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2017 officers Appointment of director (Titus Ball) 2 Buy now
27 Dec 2017 officers Appointment of director (Michael Roberson) 2 Buy now
11 Aug 2017 accounts Annual Accounts 11 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Aug 2016 accounts Annual Accounts 9 Buy now
30 Dec 2015 annual-return Annual Return 4 Buy now
07 Apr 2015 accounts Amended Accounts 7 Buy now
18 Mar 2015 accounts Annual Accounts 3 Buy now
19 Feb 2015 annual-return Annual Return 4 Buy now
22 Jan 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
23 Dec 2014 change-of-name Certificate Change Of Name Company 3 Buy now
12 Dec 2014 resolution Resolution 1 Buy now
14 Oct 2014 accounts Annual Accounts 6 Buy now
10 Oct 2014 officers Appointment of secretary (Mr Joseph Negrey) 2 Buy now
10 Oct 2014 officers Appointment of director (Mr Andrew Harris) 3 Buy now
10 Oct 2014 officers Termination of appointment of secretary (Andrew Harris) 1 Buy now
29 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jan 2014 annual-return Annual Return 3 Buy now
02 Oct 2013 accounts Amended Accounts 6 Buy now
24 Sep 2013 accounts Annual Accounts 3 Buy now
02 Sep 2013 officers Appointment of secretary (Mr Andrew Harris) 1 Buy now
30 Aug 2013 officers Appointment of director (Mr Joseph Negrey) 2 Buy now
30 Aug 2013 officers Termination of appointment of secretary (Lisa Lazar) 1 Buy now
30 Aug 2013 officers Termination of appointment of director (Larry Carapellotti) 1 Buy now
21 Jun 2013 capital Return of Allotment of shares 4 Buy now
21 Jun 2013 incorporation Memorandum Articles 14 Buy now
21 Jun 2013 resolution Resolution 2 Buy now
08 May 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jan 2013 annual-return Annual Return 4 Buy now
10 Jan 2013 accounts Annual Accounts 7 Buy now
01 Feb 2012 annual-return Annual Return 4 Buy now
24 Oct 2011 accounts Annual Accounts 5 Buy now
25 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Mar 2011 accounts Annual Accounts 5 Buy now
12 Jan 2011 annual-return Annual Return 4 Buy now
12 Jan 2011 officers Change of particulars for director (Larry Carapellotti) 2 Buy now
04 Jan 2010 annual-return Annual Return 4 Buy now
20 Nov 2009 accounts Annual Accounts 6 Buy now
22 Jan 2009 annual-return Return made up to 22/12/08; full list of members 3 Buy now
17 Nov 2008 accounts Annual Accounts 6 Buy now
08 Feb 2008 annual-return Return made up to 22/12/07; full list of members 2 Buy now
29 Oct 2007 accounts Annual Accounts 6 Buy now
16 Feb 2007 annual-return Return made up to 22/12/06; full list of members 2 Buy now
28 Nov 2006 accounts Annual Accounts 5 Buy now
28 Dec 2005 annual-return Return made up to 22/12/05; full list of members 2 Buy now
28 Dec 2005 address Registered office changed on 28/12/05 from: ground floor parkgates bury new road, prestwich manchester M25 0JW 1 Buy now
18 Nov 2005 accounts Annual Accounts 5 Buy now
05 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
05 Jan 2005 annual-return Return made up to 22/12/04; full list of members 6 Buy now
22 Nov 2004 accounts Annual Accounts 5 Buy now
15 Nov 2004 officers Secretary's particulars changed 1 Buy now
09 Mar 2004 accounts Annual Accounts 11 Buy now
21 Jan 2004 annual-return Return made up to 22/12/03; full list of members 6 Buy now
20 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now
21 Jan 2003 annual-return Return made up to 22/12/02; full list of members 6 Buy now
06 Jan 2003 accounts Annual Accounts 10 Buy now
29 Jan 2002 annual-return Return made up to 22/12/01; full list of members 6 Buy now
03 Jan 2002 accounts Annual Accounts 4 Buy now
14 Sep 2001 officers Director resigned 1 Buy now
24 Aug 2001 officers Secretary resigned 1 Buy now
24 Aug 2001 officers Director resigned 1 Buy now
24 Aug 2001 officers New secretary appointed 2 Buy now
24 Aug 2001 officers New director appointed 2 Buy now
24 Aug 2001 officers New director appointed 2 Buy now
16 Feb 2001 accounts Accounting reference date shortened from 31/12/01 to 30/06/01 1 Buy now
22 Dec 2000 incorporation Incorporation Company 17 Buy now