TYRONE PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/11/1230 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/08/1231 August 2012 | REPORT OF FINAL MEETING OF CREDITORS |
| 08/12/108 December 2010 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM KING AND KING CHARTERED ACCOUNTANTS ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
| 30/11/1030 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.4:IP NO.OR000017,00008602 |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME RALPH |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH NDIWENI |
| 30/03/1030 March 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.4:IP NO.OR000017 |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PRAVIN SODHA |
| 19/01/1019 January 2010 | FIRST GAZETTE |
| 08/07/098 July 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/07/097 July 2009 | DIRECTOR APPOINTED MR PRAVIN SODHA |
| 07/07/097 July 2009 | First Gazette |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/09 FROM: ALBANY HOUSE 82-84 SOUTH END CROYDON SURREY CR0 1DQ |
| 11/05/0911 May 2009 | DIRECTOR RESIGNED PRAVIN SODHA |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED RUTH NDIWENI |
| 22/04/0922 April 2009 | SECRETARY RESIGNED DARREN PITCHER |
| 09/04/099 April 2009 | DIRECTOR RESIGNED SMITHIN CHARLES |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED MARTIN LARYEA |
| 17/02/0917 February 2009 | DIRECTOR RESIGNED ALICIA JOHNSON |
| 09/01/099 January 2009 | DIRECTOR RESIGNED ANTHONY MCCALLA |
| 30/12/0830 December 2008 | AUDITOR'S RESIGNATION |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED ALICIA JOHNSON |
| 21/11/0821 November 2008 | DIRECTOR RESIGNED DARREN PITCHER |
| 25/09/0825 September 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DIRECTOR RESIGNED DEAN UPTON |
| 14/08/0814 August 2008 | DIRECTOR RESIGNED ROBIN WILSON |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED SMITHIN CHARLES |
| 08/08/088 August 2008 | DIRECTOR APPOINTED ANTHONY MCCALLA |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED PRAVIN SODHA |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/08 FROM: 29/30 FITZROY SQUARE LONDON W1T 6LQ |
| 23/06/0823 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/06/0823 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/06/0823 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/06/0823 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 23/06/0823 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 04/06/084 June 2008 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009034,00008681 |
| 04/06/084 June 2008 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00009034,00008681 |
| 04/06/084 June 2008 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00008681,00009034 |
| 28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED DARREN PETER PITCHER |
| 22/04/0822 April 2008 | SECRETARY APPOINTED DARREN PETER PITCHER |
| 08/04/088 April 2008 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009034,00008681 |
| 08/04/088 April 2008 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009034,00008681 |
| 08/04/088 April 2008 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00009034,00008681 |
| 11/03/0811 March 2008 | SECRETARY RESIGNED SAMANTHA GREGORY |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 27/04/0627 April 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 29 OAKLANDS WAY WALLINGTON SURREY SM6 9RR |
| 06/02/066 February 2006 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05 |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | SECRETARY RESIGNED |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0430 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0430 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 02/10/042 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/042 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | NEW SECRETARY APPOINTED |
| 30/10/0330 October 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: G OFFICE CHANGED 30/10/03 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | SECRETARY RESIGNED |
| 01/09/031 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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