TYCON SYSTEMS LTD

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Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
04/02/144 February 2014	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
22/10/1322 October 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
10/10/1310 October 2013	APPLICATION FOR STRIKING-OFF View Document
07/10/137 October 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
04/10/134 October 2013	PREVSHO FROM 31/08/2013 TO 31/03/2013 View Document
15/05/1315 May 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
06/11/126 November 2012	Annual return made up to 10 October 2012 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
10/05/1210 May 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
02/11/112 November 2011	REGISTERED OFFICE CHANGED ON 02/11/2011 FROM HERITAGE HOUSE RHOSDDU INDUSTRIAL ESTATE RHOSROBIN WREXHAM LL11 4YL View Document
02/11/112 November 2011	Annual return made up to 10 October 2011 with full list of shareholders View Document
31/05/1131 May 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
29/11/1029 November 2010	Annual return made up to 10 October 2010 with full list of shareholders View Document
26/05/1026 May 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRY ROBERTSON / 14/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / CARL MATTHEWS / 14/10/2009 View Document
15/10/0915 October 2009	Annual return made up to 10 October 2009 with full list of shareholders View Document

15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TYE / 14/10/2009 View Document
17/06/0917 June 2009	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View Document
29/01/0929 January 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
20/01/0920 January 2009	GBP NC 2000/4000 23/04/2008 View Document
20/01/0920 January 2009	NC INC ALREADY ADJUSTED 23/04/08 View Document
15/01/0815 January 2008	NEW DIRECTOR APPOINTED View Document
28/11/0728 November 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
28/11/0728 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View Document
28/11/0728 November 2007	REGISTERED OFFICE CHANGED ON 28/11/07 FROM: PLOT 3 FRANCIS ROAD MOSS WREXHAM LL11 6EX View Document
28/11/0728 November 2007	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View Document
22/07/0722 July 2007	REGISTERED OFFICE CHANGED ON 22/07/07 FROM: 3 PLAS TIRION JOHNSTOWN WREXHAM LL14 1UR View Document
11/07/0711 July 2007	NC INC ALREADY ADJUSTED 23/02/07 View Document
11/07/0711 July 2007	� NC 1000/2000 23/02/0 View Document
20/01/0720 January 2007	ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/08/07 View Document
23/11/0623 November 2006	NEW DIRECTOR APPOINTED View Document
31/10/0631 October 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/10/0611 October 2006	DIRECTOR RESIGNED View Document
11/10/0611 October 2006	SECRETARY RESIGNED View Document
10/10/0610 October 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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