A. J. TYZACK & CO LIMITED



Company Documents

DateDescription
31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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11/04/1811 April 2018CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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04/04/164 April 2016Annual return made up to 20 March 2016 with full list of shareholders

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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08/04/158 April 2015Annual return made up to 20 March 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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17/04/1417 April 2014Annual return made up to 20 March 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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27/09/1327 September 2013REGISTERED OFFICE CHANGED ON 27/09/2013 FROM THE OLD BANK HOUSE 52-54 PALMERSTON STREET BOLLINGTON MACCLESFIELD CHESHIRE SK10 5PW

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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22/03/1322 March 2013Annual return made up to 20 March 2013 with full list of shareholders

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02/04/122 April 2012Annual return made up to 20 March 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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18/04/1118 April 2011Annual return made up to 20 March 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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07/04/107 April 2010Annual return made up to 20 March 2010 with full list of shareholders

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07/04/107 April 2010DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES TYZACK / 20/03/2010

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07/04/107 April 2010DIRECTOR'S CHANGE OF PARTICULARS / CAROL AGNES TYZACK / 20/03/2010

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07/04/107 April 2010SECRETARY'S CHANGE OF PARTICULARS / CAROL AGNES TYZACK / 20/03/2010

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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08/04/098 April 2009RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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16/06/0816 June 2008RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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18/05/0718 May 2007RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/03/0628 March 2006RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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20/04/0520 April 2005NEW DIRECTOR APPOINTED

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20/04/0520 April 2005RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/03/0431 March 2004RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/03/0325 March 2003RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/03/0225 March 2002RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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31/03/0131 March 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/03/0123 March 2001RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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19/04/0019 April 2000COMPANY NAME CHANGED TYZACK & SONS LIMITED CERTIFICATE ISSUED ON 20/04/00

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31/03/0031 March 2000REGISTERED OFFICE CHANGED ON 31/03/00 FROM: THE BRITANNIA SUITE SAINT JAMES BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR

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31/03/0031 March 2000NEW DIRECTOR APPOINTED

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31/03/0031 March 2000NEW SECRETARY APPOINTED

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31/03/0031 March 2000DIRECTOR RESIGNED

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31/03/0031 March 2000SECRETARY RESIGNED

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20/03/0020 March 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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