THE TYF GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Liquidators' statement of receipts and payments to 2024-12-07 |
| 21/12/2321 December 2023 | Statement of affairs |
| 15/12/2315 December 2023 | Registered office address changed from 1 High Street St Davids Pembrokeshire SA62 6SA to 10 st. Helens Road Swansea SA1 4AW on 2023-12-15 |
| 14/12/2314 December 2023 | Appointment of a voluntary liquidator |
| 14/12/2314 December 2023 | Resolutions |
| 14/12/2314 December 2023 | Resolutions |
| 19/06/2319 June 2023 | Registration of charge 036654080002, created on 2023-06-08 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 07/10/227 October 2022 | Previous accounting period extended from 2022-01-31 to 2022-07-31 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/07/1929 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 16/12/1816 December 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 31/10/1831 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 21/09/1821 September 2018 | ADOPT ARTICLES 10/09/2018 |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BYROM |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MINAS-BLIGHT |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MRS SARAH EVELYN MIDDLETON |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR ANDREW JOHN MIDDLETON |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, SECRETARY JULIAN ORCHARD |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR JOHN LEE BYROM |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN SPACIE |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR EVELYN MIDDLETON |
| 02/03/172 March 2017 | SECRETARY APPOINTED MR JULIAN DAVID ORCHARD |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR DARREN WAYNE SPACIE |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MRS SAMANTHA MINAS-BLIGHT |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MIDDLETON |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, SECRETARY EVELYN MIDDLETON |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR JEFFERY LENSIN LOO |
| 22/02/1722 February 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/11/1519 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 23/04/1523 April 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 10000 |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 17/11/1417 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 23/12/1323 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/11/1216 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / EVELYN SARAH JANE MIDDLETON / 15/11/2012 |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MIDDLETON / 15/11/2012 |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN SARAH JANE MIDDLETON / 15/11/2012 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 21/11/1121 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/11/1018 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN SARAH JANE MIDDLETON / 10/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 01/12/081 December 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS |
| 29/11/0629 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | COMPANY NAME CHANGED WEB CHAINS LIMITED CERTIFICATE ISSUED ON 24/09/03 |
| 22/09/0322 September 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04 |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | SECRETARY RESIGNED |
| 10/09/0310 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | NEW SECRETARY APPOINTED |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | SECRETARY RESIGNED |
| 09/12/999 December 1999 | NEW SECRETARY APPOINTED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | SECRETARY RESIGNED |
| 11/11/9811 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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