TYGWIN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 09/11/249 November 2024 | Registered office address changed from 130 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3AL to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2024-11-09 |
| 09/11/249 November 2024 | Appointment of a voluntary liquidator |
| 09/11/249 November 2024 | Declaration of solvency |
| 09/11/249 November 2024 | Resolutions |
| 15/10/2415 October 2024 | Satisfaction of charge 019923480018 in full |
| 15/10/2415 October 2024 | Satisfaction of charge 10 in full |
| 15/10/2415 October 2024 | Satisfaction of charge 12 in full |
| 15/10/2415 October 2024 | Satisfaction of charge 15 in full |
| 15/10/2415 October 2024 | Satisfaction of charge 019923480016 in full |
| 15/10/2415 October 2024 | Satisfaction of charge 019923480017 in full |
| 15/10/2415 October 2024 | Satisfaction of charge 8 in full |
| 29/09/2429 September 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 02/08/232 August 2023 | All of the property or undertaking has been released from charge 019923480018 |
| 02/08/232 August 2023 | All of the property or undertaking has been released from charge 019923480017 |
| 02/08/232 August 2023 | All of the property or undertaking has been released from charge 019923480016 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-05 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MRS GILLIAN CAROLINE GARLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 23/08/1823 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 23/08/1823 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 10/08/1810 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/08/1810 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019923480017 |
| 10/08/1810 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019923480016 |
| 10/08/1810 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019923480018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/08/166 August 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MRS LINDSAY ANDREWS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/07/1520 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/08/1418 August 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/133 September 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/08/1210 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM AVON HOUSE 46 HIGH STREET RINGWOOD BOURNEMOUTH BY24 1AG |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/07/1113 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 09/07/109 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL CLINTON ANDREWS / 01/01/2010 |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 08/10/078 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/07/0530 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/05/0310 May 2003 | REGISTERED OFFICE CHANGED ON 10/05/03 FROM: 6 ROSSAN AVENUE WARSASH SOUTHAMPTON HAMPSHIRE SO31 9JQ |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/09/002 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0021 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 06/05/006 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9923 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/08/9925 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9925 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9919 August 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9912 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9911 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9725 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/09/9710 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9710 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9724 July 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | REGISTERED OFFICE CHANGED ON 18/12/96 FROM: 24 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG |
| 24/07/9624 July 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/12/9521 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/957 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 22/09/9422 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/9412 July 1994 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS |
| 13/07/9313 July 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 03/11/923 November 1992 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/9231 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 25/06/9225 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/07/9130 July 1991 | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | REGISTERED OFFICE CHANGED ON 30/07/91 |
| 30/07/9130 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/905 September 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 19/10/8919 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8919 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8919 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/8916 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 02/06/882 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8721 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8727 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/8727 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/8717 June 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/09/866 September 1986 | NEW DIRECTOR APPOINTED |
| 26/07/8626 July 1986 | NEW SECRETARY APPOINTED |
| 13/05/8613 May 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/8612 May 1986 | REGISTERED OFFICE CHANGED ON 12/05/86 FROM: 12 HAMPSHIRE TERRACE PORTSMOUTH |
| 12/05/8612 May 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/02/8621 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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