TYLDESLEY NEWCO 1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1922 October 2019 | STRUCK OFF AND DISSOLVED |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 03/06/193 June 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM GOLBORNE POINT ASHTON ROAD GOLBORNE WARRINGTON WA3 3UL |
| 25/04/1925 April 2019 | CESSATION OF SOFOLOGY LIMITED AS A PSC |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFOLOGY LIMITED |
| 16/10/1816 October 2018 | CESSATION OF JASON BRIAN TYLDESLEY AS A PSC |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TYLDESLEY |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, SECRETARY MARGARET TYLDESLEY |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON TYLDESLEY |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 29/12/1729 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 08/11/178 November 2017 | COMPANY NAME CHANGED SOFASHIELD LIMITED CERTIFICATE ISSUED ON 08/11/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 18/04/1618 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 26/03/1526 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ERNEST TYLDESLEY / 17/03/2015 |
| 26/03/1526 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 27/03/1427 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM C/O CSL GOLBORNE POINT GOLBORNE POINT ASHTON ROAD GOLBORNE WARRINGTON WA3 3UL |
| 07/01/147 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/04/1315 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ERNEST TYLDESLEY / 05/04/2012 |
| 05/04/125 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET MARY TYLDESLEY / 05/04/2012 |
| 27/03/1227 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/03/1129 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON TYLDESLEY / 01/01/2011 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON TYLDESLEY / 24/11/2010 |
| 25/10/1025 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/03/1024 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET MARY TYLDESLEY / 17/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ERNEST TYLDESLEY / 17/03/2010 |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: UNIT 4 VINE MILL BROOKSIDE INDUSTRIAL ESTATE OSWALDTWISTLE LANCASHIRE BB5 3PX |
| 30/05/0730 May 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 25/05/0625 May 2006 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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