TYCOS (UK) LIMITED

04610069
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD CM13 3BE

Documents

Documents
Date Category Description Pages
30 Apr 2020 gazette Gazette Dissolved Liquidation 1 Buy now
31 Jan 2020 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 24 Buy now
01 Nov 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 24 Buy now
26 Nov 2018 resolution Resolution 1 Buy now
26 Nov 2018 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
09 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Nov 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 Jul 2018 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
05 Jun 2018 gazette Gazette Notice Compulsory 1 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2017 officers Termination of appointment of secretary (Robert Joseph Drake) 1 Buy now
16 Feb 2017 accounts Annual Accounts 6 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Dec 2015 annual-return Annual Return 4 Buy now
12 Nov 2015 accounts Annual Accounts 5 Buy now
02 Jan 2015 annual-return Annual Return 4 Buy now
26 Sep 2014 accounts Annual Accounts 5 Buy now
09 Sep 2014 capital Notice of cancellation of shares 4 Buy now
09 Sep 2014 resolution Resolution 1 Buy now
09 Sep 2014 capital Return of purchase of own shares 3 Buy now
04 Sep 2014 officers Termination of appointment of director (Andrew Vine) 1 Buy now
06 Dec 2013 annual-return Annual Return 6 Buy now
27 Sep 2013 accounts Annual Accounts 129 Buy now
10 Dec 2012 annual-return Annual Return 6 Buy now
02 Oct 2012 accounts Annual Accounts 5 Buy now
06 Dec 2011 annual-return Annual Return 6 Buy now
06 Dec 2011 capital Notice of name or other designation of class of shares 1 Buy now
06 Dec 2011 capital Return of Allotment of shares 4 Buy now
06 Dec 2011 resolution Resolution 9 Buy now
06 Dec 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Oct 2011 officers Appointment of director (Andrew Vine) 2 Buy now
06 Oct 2011 accounts Annual Accounts 5 Buy now
06 Dec 2010 annual-return Annual Return 4 Buy now
30 Sep 2010 accounts Annual Accounts 9 Buy now
07 Dec 2009 annual-return Annual Return 4 Buy now
04 Nov 2009 accounts Annual Accounts 5 Buy now
05 Dec 2008 annual-return Return made up to 05/12/08; full list of members 3 Buy now
13 Oct 2008 accounts Annual Accounts 5 Buy now
05 Dec 2007 annual-return Return made up to 05/12/07; full list of members 2 Buy now
05 Dec 2007 officers Director's particulars changed 1 Buy now
16 Oct 2007 accounts Annual Accounts 5 Buy now
13 Mar 2007 annual-return Return made up to 05/12/06; full list of members 2 Buy now
14 Feb 2007 capital £ ic 100/85 20/10/06 £ sr 15@1=15 1 Buy now
05 Feb 2007 resolution Resolution 3 Buy now
26 Oct 2006 accounts Annual Accounts 5 Buy now
08 Dec 2005 annual-return Return made up to 05/12/05; full list of members 2 Buy now
19 Oct 2005 officers Director resigned 1 Buy now
06 Sep 2005 accounts Annual Accounts 5 Buy now
04 Jan 2005 annual-return Return made up to 05/12/04; full list of members 2 Buy now
08 Oct 2004 accounts Annual Accounts 12 Buy now
09 Jan 2004 annual-return Return made up to 05/12/03; full list of members 3 Buy now
09 May 2003 capital Ad 05/12/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
09 May 2003 address Registered office changed on 09/05/03 from: 72 high street teddington middlesex TW11 8JD 1 Buy now
15 Apr 2003 mortgage Particulars of mortgage/charge 7 Buy now
19 Dec 2002 officers New director appointed 2 Buy now
19 Dec 2002 officers New director appointed 2 Buy now
19 Dec 2002 address Registered office changed on 19/12/02 from: 312B high street orpington kent BR6 0NG 1 Buy now
19 Dec 2002 officers New secretary appointed 2 Buy now
19 Dec 2002 officers Secretary resigned 1 Buy now
19 Dec 2002 officers Director resigned 1 Buy now
05 Dec 2002 incorporation Incorporation Company 15 Buy now