MALCOLM TYSOE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/10/1816 October 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/07/1816 July 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE |
| 04/09/174 September 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 19/07/1719 July 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 12/07/1712 July 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE |
| 06/07/176 July 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/07/176 July 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 06/07/176 July 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/02/1517 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/02/1418 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/02/1315 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/03/128 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/02/1128 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM REYNOLDS TYSOE / 08/02/2010 |
| 08/03/108 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM REYNOLDS TYSOE / 08/02/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/09/0811 September 2008 | DIRECTOR AND SECRETARY APPOINTED MALCOLM REYNOLDS TYSOE |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR STELLA SHEE |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LINDA SUSAN LATTIMER LOGGED FORM |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM LATTIMER |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP BOWCOCK |
| 26/02/0826 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 05/03/035 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 11/09/0211 September 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 8/10 CHURCH ROAD FARNBOROUGH VILLAGE KENT BR6 7DB |
| 08/03/028 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 14/03/0114 March 2001 | SECRETARY RESIGNED |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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