NIGEL TYAS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Liquidators' statement of receipts and payments to 2025-07-14 |
| 26/11/2426 November 2024 | Resolutions |
| 30/07/2430 July 2024 | Appointment of a voluntary liquidator |
| 30/07/2430 July 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 30/07/2430 July 2024 | Registered office address changed from Bullhouse Mill Lee Lane Millhouse Green Sheffield S36 9NN England to 4th Floor, Fountain Precinct Leopold Street Sheffield S1 2JA on 2024-07-30 |
| 30/07/2430 July 2024 | Statement of affairs |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-18 with updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/06/2116 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 20/07/2020 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JON LOWE / 20/07/2020 |
| 20/07/2020 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID LOWE / 20/07/2020 |
| 22/05/2022 May 2020 | REGISTERED OFFICE CHANGED ON 22/05/2020 FROM MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY S70 2LW UNITED KINGDOM |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSELY S70 2LW UNITED KINGDOM |
| 24/03/2024 March 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM UNIT 3 BULLHOUSE MILL LEE LANE MILLHOUSE GREEN SHEFFIELD SOUTH YORKSHIRE S36 9NN |
| 23/03/2023 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOWE TYAS HOLDINGS LTD |
| 23/03/2023 March 2020 | CESSATION OF ELIZABETH REBECCA MARY STOCKER AS A PSC |
| 23/03/2023 March 2020 | CESSATION OF NIGEL RICHARD TYAS AS A PSC |
| 23/03/2023 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 052564390001 |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TYAS |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH STOCKER |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH STOCKER |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MR GARETH DAVID LOWE |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MR DANIEL JON LOWE |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 09/07/199 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/11/159 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/11/1411 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/10/1315 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/10/1216 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/10/1118 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH REBECCA MARY STOCKER / 11/10/2011 |
| 18/10/1118 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 05/10/115 October 2011 | SAIL ADDRESS CREATED |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/10/1019 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH REBECCA MARY STOCKER / 14/10/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TYAS / 14/10/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH REBECCA MARY STOCKER / 14/10/2010 |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/10/0928 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/11/0825 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH STOCKER / 25/11/2008 |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TYAS / 25/11/2008 |
| 25/11/0825 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH STOCKER / 25/11/2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/11/0713 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XU |
| 23/10/0623 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0514 March 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 09/11/049 November 2004 | SECRETARY RESIGNED |
| 12/10/0412 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of NIGEL TYAS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company