TYNETEC LIMITED

01663928
LEGRAND BUILDING GREAT KING STREET NORTH BIRMINGHAM B19 2LF

Documents

Documents
Date Category Description Pages
31 Jul 2024 accounts Annual Accounts 2 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2024 officers Appointment of secretary (Mr Darminder Tiwana) 2 Buy now
12 Feb 2024 officers Termination of appointment of secretary (Paolo Murdocca) 1 Buy now
27 Sep 2023 accounts Annual Accounts 2 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2022 accounts Annual Accounts 2 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 officers Termination of appointment of secretary (Philip Middlemast) 1 Buy now
27 Jun 2022 officers Appointment of secretary (Mr Paolo Murdocca) 2 Buy now
03 Oct 2021 accounts Annual Accounts 6 Buy now
27 Sep 2021 officers Appointment of director (Mr Pascal Frederic Stutz) 2 Buy now
24 Sep 2021 officers Termination of appointment of director (Anthony John Law Greig) 1 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2020 accounts Annual Accounts 6 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 accounts Annual Accounts 6 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2019 officers Termination of appointment of director (Antoine Didier-Marie Burel) 1 Buy now
12 Mar 2019 officers Appointment of director (Mr Franck Roger Michel Lemery) 2 Buy now
22 Oct 2018 accounts Annual Accounts 6 Buy now
07 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 6 Buy now
09 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2016 accounts Annual Accounts 12 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Aug 2015 accounts Annual Accounts 8 Buy now
08 Jul 2015 annual-return Annual Return 4 Buy now
24 Jun 2015 resolution Resolution 24 Buy now
24 Jun 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Jun 2015 capital Statement of capital (Section 108) 4 Buy now
24 Jun 2015 insolvency Solvency Statement dated 04/06/15 1 Buy now
24 Jun 2015 resolution Resolution 3 Buy now
17 Jun 2015 mortgage Statement of satisfaction of a charge 6 Buy now
26 Nov 2014 accounts Annual Accounts 25 Buy now
28 Jul 2014 annual-return Annual Return 5 Buy now
30 Apr 2014 accounts Annual Accounts 25 Buy now
05 Nov 2013 officers Appointment of director (Mr Antoine Didier-Marie Burel) 2 Buy now
05 Nov 2013 officers Termination of appointment of director (Legrand France Sa) 1 Buy now
24 Oct 2013 officers Appointment of corporate director (Legrand France Sa) 2 Buy now
24 Oct 2013 officers Appointment of corporate director (Legrand Uk Limited) 2 Buy now
22 Oct 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Oct 2013 officers Termination of appointment of director (Jacqueline Platten) 1 Buy now
04 Oct 2013 officers Termination of appointment of director (Anthony Platten) 1 Buy now
04 Oct 2013 officers Termination of appointment of director (David Foster) 1 Buy now
04 Oct 2013 officers Termination of appointment of director (Richard Evans) 1 Buy now
04 Oct 2013 officers Termination of appointment of director (Stephen Cornfield) 1 Buy now
04 Oct 2013 officers Appointment of director (Mr Anthony John Law Greig) 2 Buy now
04 Oct 2013 officers Appointment of secretary (Mr Philip Middlemast) 1 Buy now
04 Oct 2013 officers Termination of appointment of secretary (Jacqueline Platten) 1 Buy now
04 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jul 2013 annual-return Annual Return 9 Buy now
04 Apr 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Feb 2013 accounts Annual Accounts 25 Buy now
07 Sep 2012 annual-return Annual Return 9 Buy now
07 Sep 2012 officers Change of particulars for director (Mr Stephen Roy Cornfield) 2 Buy now
28 Aug 2012 capital Return of Allotment of shares 6 Buy now
22 Jun 2012 resolution Resolution 2 Buy now
29 Mar 2012 accounts Annual Accounts 22 Buy now
10 Aug 2011 annual-return Annual Return 8 Buy now
10 Aug 2011 officers Change of particulars for director (Mr Richard Evans) 2 Buy now
10 Aug 2011 officers Change of particulars for director (Mr Stephen Roy Cornfield) 2 Buy now
10 Aug 2011 officers Change of particulars for director (Mr David James Foster) 2 Buy now
27 Jun 2011 officers Appointment of director (Mr Richard Evans) 2 Buy now
27 Jun 2011 officers Appointment of director (Mr David James Foster) 2 Buy now
27 Jun 2011 officers Appointment of director (Mr Steven Cornfield) 2 Buy now
22 Mar 2011 accounts Annual Accounts 21 Buy now
21 Mar 2011 accounts Amended Accounts 21 Buy now
03 Aug 2010 annual-return Annual Return 6 Buy now
02 Aug 2010 officers Change of particulars for director (Mr Anthony Robert Platten) 2 Buy now
02 Aug 2010 officers Change of particulars for director (Mrs Jacqueline Ann Platten) 2 Buy now
15 Mar 2010 accounts Annual Accounts 18 Buy now
19 Aug 2009 annual-return Return made up to 30/06/09; full list of members 4 Buy now
03 Mar 2009 accounts Annual Accounts 18 Buy now
14 Jul 2008 annual-return Return made up to 30/06/08; full list of members 4 Buy now
13 Dec 2007 accounts Annual Accounts 6 Buy now
31 Jul 2007 annual-return Return made up to 30/06/07; full list of members 2 Buy now
31 Jul 2007 address Location of register of members 1 Buy now
19 Dec 2006 accounts Annual Accounts 6 Buy now
15 Aug 2006 annual-return Return made up to 30/06/06; full list of members 2 Buy now
20 Dec 2005 accounts Annual Accounts 6 Buy now
11 Aug 2005 annual-return Return made up to 30/06/05; full list of members 3 Buy now
11 Aug 2005 address Location of register of members 1 Buy now
01 Dec 2004 accounts Annual Accounts 6 Buy now
12 Aug 2004 annual-return Return made up to 30/06/04; full list of members 7 Buy now
14 Dec 2003 accounts Annual Accounts 14 Buy now
01 Jul 2003 annual-return Return made up to 30/06/03; full list of members 7 Buy now
14 Apr 2003 accounts Annual Accounts 16 Buy now
26 Jul 2002 annual-return Return made up to 30/06/02; full list of members 7 Buy now
18 Oct 2001 accounts Annual Accounts 11 Buy now
26 Jun 2001 annual-return Return made up to 30/06/01; full list of members 6 Buy now
27 Mar 2001 accounts Annual Accounts 5 Buy now
26 Jun 2000 annual-return Return made up to 30/06/00; full list of members 6 Buy now
27 Nov 1999 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Nov 1999 accounts Annual Accounts 5 Buy now
11 Aug 1999 annual-return Return made up to 30/06/99; no change of members 4 Buy now
19 Apr 1999 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
20 Nov 1998 accounts Annual Accounts 7 Buy now
10 Jul 1998 annual-return Return made up to 30/06/98; full list of members 6 Buy now
12 Dec 1997 accounts Annual Accounts 15 Buy now