GLOBAL TIRE & WHEEL, LIMITED — Filings & Documents (55)
Information sheet re S.751(1)
2026-02-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-01-13 · Other
(E)FNAR1 - Annual Return
2025-11-07 · Annual Return
(E)FNAR1 - Annual Return
2024-11-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-23 · Annual Return
(E)FNAR1 - Annual Return
2022-10-18 · Annual Return
(E)FNAR1 - Annual Return
2021-10-21 · Annual Return
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-20 · Director/Secretary Change
(E)Amended document
2020-10-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-12 · Address Change
(E)FNAR1 - Annual Return
2019-10-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-21 · Address Change
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FNAR1 - Annual Return
2017-10-20 · Annual Return
(E)FNAR1 - Annual Return
2016-11-03 · Annual Return
(E)FNAR1 - Annual Return
2015-11-10 · Annual Return
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-10-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-10-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-10-14 · Annual Return
(E)FM1 - Mortgage or charge details
2011-09-01 · Charges
(E)Certificate of Registration of Charge
2011-09-01 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2010-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-06-11 · Charges
(E)Certificate of Registration of Charge
2009-06-11 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-04 · Director/Secretary Change
(E)Special resolution
2009-02-27 · Other
(E)Reprint of Memorandum & Articles of Association
2009-02-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-12-18 · Charges
(E)Certificate of Registration of Charge
2008-12-18 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2008-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-17 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2006-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-31 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-12-10 · Share Related
(E)FSC1 - Return of Allotments
2004-12-10 · Share Related
Certificate of Change of Name
2004-11-29 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-11-29 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-29 · Annual Return
(C)FD1 - Notification of First Secretary and Director
2000-10-16 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2000-10-16 · Address Change
(C)Memorandum & Articles of Association
2000-10-13 · Memorandum & Articles
(E)Declaration of Compliance
2000-10-13 · Other
Certificate of Incorporation
2000-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-02-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-20 | |
| (E)Amended document | Other | 2020-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-04 | |
| (E)Special resolution | Other | 2009-02-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-10 | |
| Certificate of Change of Name | Name Change | 2004-11-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-29 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-10-16 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-16 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2000-10-13 | |
| (E)Declaration of Compliance | Other | 2000-10-13 | |
| Certificate of Incorporation | Incorporation | 2000-10-13 |
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