TYLER LIMITED

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Company Documents

Date	Description
03/03/243 March 2024	Bona Vacantia disclaimer View Document
23/01/1323 January 2013	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View Document
21/01/1321 January 2013	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View Document
31/12/1231 December 2012	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View Document
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31/12/1231 December 2012	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View Document
31/12/1231 December 2012	REGISTERED OFFICE CHANGED ON 31/12/2012 FROM HARAMEAD, BUSINESS CENTRE HUMBERSTONE ROAD LEICESTER LEICESTERSHIRE LE1 2LH View Document
31/12/1231 December 2012	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View Document
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31/12/1231 December 2012	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View Document
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31/12/1231 December 2012	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View Document
31/12/1231 December 2012	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View Document
31/12/1231 December 2012	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View Document
31/12/1231 December 2012	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View Document
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31/12/1231 December 2012	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View Document
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31/12/1231 December 2012	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View Document
31/12/1231 December 2012	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View Document
31/12/1231 December 2012	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View Document
31/12/1231 December 2012	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View Document
31/12/1231 December 2012	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View Document
31/12/1231 December 2012	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View Document
31/12/1231 December 2012	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View Document
28/12/1228 December 2012	EXTRAORDINARY RESOLUTION TO WIND UP View Document
28/12/1228 December 2012	STATEMENT OF AFFAIRS/4.19 View Document
28/12/1228 December 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
27/12/1227 December 2012	FULL ACCOUNTS MADE UP TO 01/10/11 View Document
24/09/1224 September 2012	PREVSHO FROM 31/12/2011 TO 30/09/2011 View Document
14/09/1214 September 2012	APPOINTMENT TERMINATED, DIRECTOR STEVEN ORR View Document
06/06/126 June 2012	Annual return made up to 1 June 2012 with full list of shareholders View Document
01/06/121 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES PENNINGTON SMITH / 19/03/2012 View Document
19/03/1219 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES PENNINGTON SMITH / 19/03/2012 View Document
08/08/118 August 2011	APPOINTMENT TERMINATED, DIRECTOR ARTHUR SMITH View Document
01/06/111 June 2011	Annual return made up to 1 June 2011 with full list of shareholders View Document
18/05/1118 May 2011	FULL ACCOUNTS MADE UP TO 01/01/11 View Document
03/11/103 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DAVIS / 01/11/2010 View Document
11/06/1011 June 2010	Annual return made up to 1 June 2010 with full list of shareholders View Document
11/06/1011 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD BLOOR / 01/06/2010 View Document
11/06/1011 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JONATHAN SMITH / 01/06/2010 View Document
11/06/1011 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS NAOMI TAMAR SHEFFORD / 01/06/2010 View Document
11/06/1011 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / CLARE ALISON HOWES / 01/06/2010 View Document

11/06/1011 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID ORR / 01/06/2010 View Document
09/06/109 June 2010	FULL ACCOUNTS MADE UP TO 02/01/10 View Document
05/05/105 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View Document
14/01/1014 January 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View Document
03/11/093 November 2009	FULL ACCOUNTS MADE UP TO 03/01/09 View Document
01/06/091 June 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View Document
04/02/094 February 2009	APPOINTMENT TERMINATED DIRECTOR WENDY LEWIS View Document
29/01/0929 January 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
15/01/0915 January 2009	DIRECTOR APPOINTED MS NAOMI TAMAR SHEFFORD View Document
19/12/0819 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BLOOR / 19/12/2008 View Document
19/12/0819 December 2008	DIRECTOR APPOINTED MR STEVEN DAVID ORR View Document
01/11/081 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 View Document
23/06/0823 June 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View Document
20/06/0820 June 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 01/06/2008 View Document
07/03/087 March 2008	GBP NC 10000/1500000 25/02/08 View Document
26/02/0826 February 2008	DIRECTOR APPOINTED MRS WENDY BARBARA LEWIS View Document
25/02/0825 February 2008	DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR SMITH / 29/01/2008 View Document
14/02/0814 February 2008	NEW DIRECTOR APPOINTED View Document
13/02/0813 February 2008	NEW DIRECTOR APPOINTED View Document
22/01/0822 January 2008	NEW DIRECTOR APPOINTED View Document
21/01/0821 January 2008	NEW DIRECTOR APPOINTED View Document
21/01/0821 January 2008	NEW DIRECTOR APPOINTED View Document
19/07/0719 July 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 View Document
05/06/075 June 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View Document
13/06/0613 June 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View Document
17/05/0617 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
20/06/0520 June 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View Document
17/05/0517 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 View Document
12/08/0412 August 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 View Document
22/06/0422 June 2004	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View Document
20/08/0320 August 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/03 View Document
07/06/037 June 2003	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View Document
30/10/0230 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 View Document
18/06/0218 June 2002	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View Document
31/08/0131 August 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 View Document
18/06/0118 June 2001	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View Document
20/12/0020 December 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/12/006 December 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/12/006 December 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
06/12/006 December 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/08/0018 August 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00 View Document
12/06/0012 June 2000	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS View Document
10/09/9910 September 1999	SECRETARY RESIGNED View Document
10/09/9910 September 1999	NEW SECRETARY APPOINTED View Document
12/08/9912 August 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 View Document
05/07/995 July 1999	RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS View Document
24/11/9824 November 1998	DIRECTOR RESIGNED View Document
28/09/9828 September 1998	NEW SECRETARY APPOINTED View Document
28/09/9828 September 1998	SECRETARY RESIGNED View Document
04/08/984 August 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98 View Document
16/07/9816 July 1998	RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS View Document
02/04/982 April 1998	NEW DIRECTOR APPOINTED View Document
02/04/982 April 1998	NEW DIRECTOR APPOINTED View Document
05/02/985 February 1998	DIRECTOR RESIGNED View Document
02/09/972 September 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96 View Document
06/07/976 July 1997	RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS View Document
31/10/9631 October 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95 View Document
25/09/9625 September 1996	SECRETARY RESIGNED View Document
25/09/9625 September 1996	NEW SECRETARY APPOINTED View Document
10/06/9610 June 1996	RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS View Document
08/09/958 September 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
13/06/9513 June 1995	RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS View Document
24/08/9424 August 1994	DIRECTOR'S PARTICULARS CHANGED View Document
06/06/946 June 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94 View Document
06/06/946 June 1994	RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS View Document
04/05/944 May 1994	EXEMPTION FROM APPOINTING AUDITORS 15/04/94 View Document
10/06/9310 June 1993	RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS View Document
10/06/9310 June 1993	FULL ACCOUNTS MADE UP TO 02/01/93 View Document
21/09/9221 September 1992	FULL ACCOUNTS MADE UP TO 04/01/92 View Document
21/09/9221 September 1992	DIRECTOR'S PARTICULARS CHANGED View Document
21/09/9221 September 1992	RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS View Document
18/09/9118 September 1991	FULL ACCOUNTS MADE UP TO 29/12/90 View Document
18/09/9118 September 1991	RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS View Document
19/03/9119 March 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
19/03/9119 March 1991	DIRECTOR'S PARTICULARS CHANGED View Document
27/02/9127 February 1991	REGISTERED OFFICE CHANGED ON 27/02/91 FROM: G OFFICE CHANGED 27/02/91 21 BRUNSWICK STREET LEICESTER LE1 2LH View Document
15/01/9115 January 1991	AUDITOR'S RESIGNATION View Document
12/10/9012 October 1990	FULL ACCOUNTS MADE UP TO 30/12/89 View Document
12/10/9012 October 1990	RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS View Document
11/12/8911 December 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
02/11/892 November 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
02/11/892 November 1989	RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS View Document
18/08/8918 August 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
28/07/8928 July 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/02/891 February 1989	FULL ACCOUNTS MADE UP TO 30/01/88 View Document
01/02/891 February 1989	RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS View Document
06/01/896 January 1989	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 View Document
08/11/888 November 1988	COMPANY NAME CHANGED PENTONYS,LIMITED CERTIFICATE ISSUED ON 09/11/88 View Document
28/02/8828 February 1988	FULL ACCOUNTS MADE UP TO 31/01/87 View Document
28/02/8828 February 1988	RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS View Document
13/11/8713 November 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/11/8713 November 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/04/8715 April 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
21/02/8721 February 1987	REGISTERED OFFICE CHANGED ON 21/02/87 FROM: G OFFICE CHANGED 21/02/87 189 HUMBERSTONE ROAD LEICESTER LE5 3AR View Document
04/02/874 February 1987	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 View Document
26/11/8626 November 1986	ANNUAL RETURN MADE UP TO 30/09/86 View Document
26/09/8626 September 1986	FULL ACCOUNTS MADE UP TO 28/12/85 View Document
25/09/8625 September 1986	NEW DIRECTOR APPOINTED View Document
17/09/8617 September 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
17/09/8617 September 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
21/08/8621 August 1986	GAZETTABLE DOCUMENT View Document
12/08/8612 August 1986	DIRECTOR RESIGNED View Document
04/08/864 August 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/07/8610 July 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document

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TYLER LIMITED

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