MICHAEL TYLER PRODUCTS LTD

Company Documents

DateDescription
29/09/0929 September 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/06/0916 June 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/06/094 June 2009 APPLICATION FOR STRIKING-OFF

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09/01/099 January 2009 COMPANY NAME CHANGED MICHAEL TYLER FURNITURE LIMITED CERTIFICATE ISSUED ON 12/01/09; RESOLUTION PASSED ON 07/01/2009

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01/10/081 October 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 31/12/07 TOTAL EXEMPTION FULL

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17/04/0817 April 2008 DIRECTOR RESIGNED HELEN STANLEY

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18/03/0818 March 2008 Appointment Terminate, Director Simon Alexander Tyler Logged Form

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12/03/0812 March 2008 DIRECTOR RESIGNED STEVEN SMEDLEY

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12/03/0812 March 2008 DIRECTOR RESIGNED SIMON TYLER

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04/01/084 January 2008 DIRECTOR'S PARTICULARS CHANGED

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03/10/073 October 2007 RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/08/0722 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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10/05/0610 May 2006 DIRECTOR RESIGNED

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17/01/0617 January 2006 DIRECTOR RESIGNED

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20/10/0520 October 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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06/01/056 January 2005 NEW DIRECTOR APPOINTED

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27/10/0427 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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29/09/0429 September 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/09/0414 September 2004 SECRETARY'S PARTICULARS CHANGED

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02/09/042 September 2004 NEW SECRETARY APPOINTED

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02/09/042 September 2004 SECRETARY RESIGNED

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12/02/0412 February 2004 DIRECTOR RESIGNED

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03/11/033 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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01/10/031 October 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0215 October 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/10/021 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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31/07/0231 July 2002 DIRECTOR RESIGNED

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27/09/0127 September 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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13/09/0113 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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10/10/0010 October 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/001 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/9927 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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04/10/994 October 1999 RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS

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14/07/9914 July 1999 ALTER MEM AND ARTS 28/06/99

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12/06/9912 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/06/994 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/03/9911 March 1999 NEW DIRECTOR APPOINTED

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01/10/981 October 1998 RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS

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22/09/9822 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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15/10/9715 October 1997 NEW DIRECTOR APPOINTED

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30/09/9730 September 1997 DIRECTOR RESIGNED

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30/09/9730 September 1997 RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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02/11/962 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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26/09/9626 September 1996 RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS

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22/02/9622 February 1996 NEW DIRECTOR APPOINTED

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22/02/9622 February 1996 NEW DIRECTOR APPOINTED

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27/11/9527 November 1995 NEW DIRECTOR APPOINTED

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09/10/959 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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04/10/954 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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02/10/952 October 1995 RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS

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04/09/954 September 1995 DIRECTOR RESIGNED

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14/08/9514 August 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/06/9513 June 1995 � IC 5000/4000 31/03/95 � SR 1000@1=1000

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13/06/9513 June 1995 POS 1000X �1 SHRS 07/04/95

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23/05/9523 May 1995 RE FINANCIAL ASSISTANCE 07/04/95

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23/05/9523 May 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/05/9523 May 1995 ALTER MEM AND ARTS 07/04/95

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23/05/9523 May 1995 ALTER MEM AND ARTS 24/03/95

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16/05/9516 May 1995 DIRECTOR RESIGNED

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15/05/9515 May 1995 DIRECTOR RESIGNED

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08/10/948 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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03/10/943 October 1994 RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS

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23/02/9423 February 1994 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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17/09/9317 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/09/9317 September 1993 RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS

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17/09/9317 September 1993 REGISTERED OFFICE CHANGED ON 17/09/93

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12/10/9212 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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12/10/9212 October 1992 RETURN MADE UP TO 22/09/92; NO CHANGE OF MEMBERS

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11/02/9211 February 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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11/02/9211 February 1992 RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS

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11/02/9211 February 1992 REGISTERED OFFICE CHANGED ON 11/02/92

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06/11/906 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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06/11/906 November 1990 RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS

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02/11/892 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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02/11/892 November 1989 RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS

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31/01/8931 January 1989 RETURN MADE UP TO 27/11/88; FULL LIST OF MEMBERS

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31/01/8931 January 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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15/01/8815 January 1988 NEW DIRECTOR APPOINTED

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05/11/875 November 1987 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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05/11/875 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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03/11/863 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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03/11/863 November 1986 RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS

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11/03/8511 March 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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03/03/843 March 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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17/12/8217 December 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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14/12/8114 December 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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