TYLERSFIELD DEVELOPMENTS LTD

Company Documents

DateDescription
27/11/1227 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/08/1214 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/08/127 August 2012 APPLICATION FOR STRIKING-OFF

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23/07/1223 July 2012 REGISTERED OFFICE CHANGED ON 23/07/2012 FROM
145-147 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND

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14/05/1214 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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30/05/1130 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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10/02/1110 February 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM
STABLES HOUSE, 8 SADLERS CLOSE
HARDWICK
CAMBRIDGESHIRE
CB23 7YE

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE MARIE EMMANUELLE MCKEE / 13/05/2010

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28/05/1028 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCKEE / 13/05/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE MARIE EMMANUELLE MCKEE / 05/01/2005

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25/05/1025 May 2010 SECRETARY'S CHANGE OF PARTICULARS / COLIN MCKEE / 05/01/2005

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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01/07/091 July 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN MCKEE / 30/06/2009

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30/06/0930 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE MCKEE / 30/06/2009

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 May 2007

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20/05/0820 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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21/05/0721 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM:
STABLES HOUSE
8 SADLERS CLOSE
HARDWICK
CAMBRIDGESHIRE CB3 7YE

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10/04/0710 April 2007 COMPANY NAME CHANGED
NAGASUMI CORPORATION LIMITED
CERTIFICATE ISSUED ON 10/04/07

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08/03/078 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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05/06/065 June 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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18/05/0518 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/04

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17/05/0517 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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17/05/0417 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 REGISTERED OFFICE CHANGED ON 08/03/04 FROM:
C/O SANDERS & CO
18-20 BROADWAY
RAINHAM
ESSEX RM13 9YW

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08/03/048 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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15/06/0315 June 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/11/0219 November 2002 REGISTERED OFFICE CHANGED ON 19/11/02 FROM:
8-20 BROADWAY
RAINHAM
ESSEX RM13 9YW

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19/11/0219 November 2002 NEW DIRECTOR APPOINTED

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23/05/0223 May 2002 DIRECTOR RESIGNED

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23/05/0223 May 2002 REGISTERED OFFICE CHANGED ON 23/05/02 FROM:
SUITE 17
CITY BUSINESS CENTRE, LOWER ROAD
LONDON
SE16 2XB

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23/05/0223 May 2002 SECRETARY RESIGNED

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13/05/0213 May 2002 Incorporation

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13/05/0213 May 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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