TYRRELL TANKS LIMITED

Company Documents

DateDescription
15/05/1515 May 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/01/1523 January 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/01/157 January 2015 APPLICATION FOR STRIKING-OFF

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02/12/142 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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13/10/1413 October 2014 31/12/13 TOTAL EXEMPTION FULL

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN FLANNERY

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21/05/1421 May 2014 DIRECTOR APPOINTED MR PAT FREEMAN

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21/05/1421 May 2014 DIRECTOR APPOINTED MR PAT FREEMAN

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17/04/1417 April 2014 DIRECTOR APPOINTED JOHN TREANOR

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03/12/133 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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13/09/1313 September 2013 31/12/12 TOTAL EXEMPTION FULL

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22/01/1322 January 2013 DIRECTOR APPOINTED BRIAN FLANNERY

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21/01/1321 January 2013 APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTON

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21/01/1321 January 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID DRURY

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03/12/123 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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27/09/1227 September 2012 31/12/11 TOTAL EXEMPTION FULL

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05/12/115 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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02/12/112 December 2011 APPOINTMENT TERMINATED, DIRECTOR NOEL CROWE

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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22/08/1122 August 2011 APPOINTMENT TERMINATED, DIRECTOR FREDERICK RUSK

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24/06/1124 June 2011 DIRECTOR APPOINTED MR GEOFF DOHERTY

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23/06/1123 June 2011 APPOINTMENT TERMINATED, DIRECTOR DERMOT MULVIHILL

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02/12/102 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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01/10/101 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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31/12/0931 December 2009 RESIGNATION OF AUDITORS

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15/12/0915 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/02/0925 February 2009 CHANGE OF DIRS/SEC

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23/02/0923 February 2009 CHANGE IN SIT REG ADD

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20/01/0920 January 2009 12/11/08 ANNUAL RETURN FORM

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20/01/0920 January 2009 30/11/08 ANNUAL RETURN FORM

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21/11/0821 November 2008 31/12/07 ANNUAL ACCTS

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06/02/086 February 2008 30/11/07 ANNUAL RETURN FORM

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15/10/0715 October 2007 SPECIAL/EXTRA RESOLUTION

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15/10/0715 October 2007 31/12/06 ANNUAL ACCTS

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02/08/072 August 2007 CHANGE OF DIRS/SEC

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17/01/0717 January 2007 15/11/06 ANNUAL RETURN FORM

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17/01/0717 January 2007 15/11/06 ANNUAL RETURN FORM

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07/11/067 November 2006 31/12/05 ANNUAL ACCTS

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18/07/0618 July 2006 15/11/05 ANNUAL RETURN SHUTTLE

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20/06/0620 June 2006 CHANGE OF DIRS/SEC

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18/11/0518 November 2005 31/12/04 ANNUAL ACCTS

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01/02/051 February 2005 15/11/04 ANNUAL RETURN SHUTTLE

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04/11/044 November 2004 31/12/03 ANNUAL ACCTS

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11/09/0411 September 2004 CHANGE OF DIRS/SEC

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12/05/0412 May 2004 15/11/03 ANNUAL RETURN SHUTTLE

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31/10/0331 October 2003 CHANGE OF DIRS/SEC

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31/10/0331 October 2003 31/12/02 ANNUAL ACCTS

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12/09/0312 September 2003 CHANGE OF DIRS/SEC

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12/09/0312 September 2003 CHANGE OF DIRS/SEC

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12/09/0312 September 2003 CHANGE OF DIRS/SEC

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30/06/0330 June 2003 CHANGE OF DIRS/SEC

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30/06/0330 June 2003 15/11/02 ANNUAL RETURN SHUTTLE

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21/10/0221 October 2002 CHANGE OF DIRS/SEC

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18/09/0218 September 2002 31/12/01 ANNUAL ACCTS

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15/10/0115 October 2001 31/12/00 ANNUAL ACCTS

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04/04/014 April 2001 CHANGE OF DIRS/SEC

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23/03/0123 March 2001 DECL RE ASSIST ACQN SHS

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23/03/0123 March 2001 DECL RE ASSIST ACQN SHS

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23/03/0123 March 2001 DECL RE ASSIST ACQN SHS

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19/01/0119 January 2001 CHANGE OF DIRS/SEC

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14/12/0014 December 2000 15/11/00 ANNUAL RETURN SHUTTLE

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25/10/0025 October 2000 31/12/99 ANNUAL ACCTS

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29/09/0029 September 2000 CHANGE OF DIRS/SEC

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01/09/001 September 2000 CHANGE IN SIT REG ADD

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20/06/0020 June 2000 CHANGE IN SIT REG ADD

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05/06/005 June 2000 CHANGE OF DIRS/SEC

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03/05/003 May 2000 DEC DIRS H/C ASS ACQ SHS

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03/05/003 May 2000 DEC DIRS H/C ASS ACQ SHS

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03/05/003 May 2000 DEC DIRS H/C ASS ACQ SHS

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17/04/0017 April 2000 CHANGE OF DIRS/SEC

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22/01/0022 January 2000 15/11/99 ANNUAL RETURN SHUTTLE

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29/09/9929 September 1999 31/12/98 ANNUAL ACCTS

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30/12/9830 December 1998 15/11/98 ANNUAL RETURN SHUTTLE

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17/08/9817 August 1998 31/12/97 ANNUAL ACCTS

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01/06/981 June 1998 CHANGE OF DIRS/SEC

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28/05/9828 May 1998 CHANGE OF DIRS/SEC

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19/12/9719 December 1997 15/11/97 ANNUAL RETURN SHUTTLE

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16/10/9716 October 1997 31/12/96 ANNUAL ACCTS

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16/05/9716 May 1997 MORTGAGE SATISFACTION

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16/05/9716 May 1997 MORTGAGE SATISFACTION

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16/05/9716 May 1997 MORTGAGE SATISFACTION

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16/05/9716 May 1997 MORTGAGE SATISFACTION

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16/05/9716 May 1997 MORTGAGE SATISFACTION

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16/04/9716 April 1997 CHANGE OF DIRS/SEC

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26/03/9726 March 1997 SPECIAL/EXTRA RESOLUTION

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11/03/9711 March 1997 DEC DIRS H/C ASS ACQ SHS

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11/03/9711 March 1997 SPECIAL/EXTRA RESOLUTION

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11/03/9711 March 1997 DECL RE ASSIST ACQN SHS

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11/03/9711 March 1997 UPDATED MEM AND ARTS

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10/03/9710 March 1997 CHANGE OF DIRS/SEC

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25/02/9725 February 1997 15/11/96 ANNUAL RETURN SHUTTLE

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06/06/966 June 1996 31/07/95 ANNUAL ACCTS

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04/06/964 June 1996 CHANGE OF ARD DURING ARP

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02/05/962 May 1996 CHANGE OF DIRS/SEC

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23/04/9623 April 1996 CHANGE OF DIRS/SEC

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23/04/9623 April 1996 CHANGE OF DIRS/SEC

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23/04/9623 April 1996 CHANGE OF DIRS/SEC

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23/04/9623 April 1996 CHANGE OF DIRS/SEC

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13/11/9513 November 1995 15/11/95 ANNUAL RETURN SHUTTLE

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24/05/9524 May 1995 31/07/94 ANNUAL ACCTS

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25/11/9425 November 1994 15/11/94 ANNUAL RETURN SHUTTLE

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19/05/9419 May 1994 31/07/93 ANNUAL ACCTS

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14/04/9414 April 1994 DEC DIRS H/C ASS ACQ SHS

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14/04/9414 April 1994 DECL RE ASSIST ACQN SHS

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01/04/941 April 1994 SPECIAL/EXTRA RESOLUTION

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12/01/9412 January 1994 15/11/93 ANNUAL RETURN SHUTTLE

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08/03/938 March 1993 31/12/92 ANNUAL RETURN SHUTTLE

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24/02/9324 February 1993 PARS RE MORTAGE

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08/12/928 December 1992 31/07/92 ANNUAL ACCTS

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24/02/9224 February 1992 31/12/91 ANNUAL RETURN FORM

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21/01/9221 January 1992 31/07/91 ANNUAL ACCTS

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08/05/918 May 1991 31/07/90 ANNUAL ACCTS

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15/03/9115 March 1991 31/12/90 ANNUAL RETURN

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28/12/9028 December 1990 PARS RE MORTAGE

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28/12/9028 December 1990 PARS RE MORTAGE

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31/07/9031 July 1990 MORTGAGE SATISFACTION

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23/07/9023 July 1990 MORTGAGE SATISFACTION

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24/04/9024 April 1990 CHANGE OF ARD DURING ARP

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24/04/9024 April 1990 30/04/89 ANNUAL ACCTS

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27/02/9027 February 1990 MORTGAGE SATISFACTION

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12/02/9012 February 1990 31/12/89 ANNUAL RETURN

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20/07/8920 July 1989 CHANGE IN SIT REG ADD

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06/06/896 June 1989 31/12/88 ANNUAL RETURN

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22/03/8922 March 1989 PARS RE MORTAGE

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22/03/8922 March 1989 PARS RE MORTAGE

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13/02/8913 February 1989 DECL RE ASSIST ACQN SHS

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07/02/897 February 1989 SPECIAL/EXTRA RESOLUTION

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08/11/888 November 1988 30/04/88 ANNUAL ACCTS

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27/10/8827 October 1988 30/04/88 ANNUAL ACCTS

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24/10/8824 October 1988 CHANGE OF DIRS/SEC

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10/09/8810 September 1988 CHANGE OF DIRS/SEC

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07/09/887 September 1988 UPDATED MEM AND ARTS

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20/08/8820 August 1988 SPECIAL/EXTRA RESOLUTION

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30/07/8830 July 1988 31/12/87 ANNUAL RETURN

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04/08/874 August 1987 30/04/87 ANNUAL ACCTS

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22/04/8722 April 1987 31/12/86 ANNUAL RETURN

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19/11/8619 November 1986 30/04/86 ANNUAL ACCTS

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15/08/8615 August 1986 30/04/86 ANNUAL ACCTS

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24/05/8624 May 1986 ANNUAL RETURN

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13/02/8613 February 1986 30/04/85 ANNUAL ACCTS

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17/04/8517 April 1985 31/12/84 ANNUAL RETURN

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16/08/8416 August 1984 30/04/84 ANNUAL ACCTS

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13/03/8413 March 1984 31/12/83 ANNUAL RETURN

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28/01/8328 January 1983 31/12/82 ANNUAL RETURN

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07/07/827 July 1982 NOTICE OF ARD

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28/01/8228 January 1982 31/12/81 ANNUAL RETURN

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16/02/8116 February 1981 31/12/80 ANNUAL RETURN

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19/01/8119 January 1981 MEMORANDUM AND ARTICLES

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11/12/8011 December 1980 RETURN OF ALLOTS (CASH)

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11/12/8011 December 1980 CONTRCT/AGREEMNT RE SHS

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01/12/801 December 1980 SPECIAL/EXTRA RESOLUTION

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01/12/801 December 1980 NOT OF INCR IN NOM CAP

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28/10/8028 October 1980 PARTICULARS RE DIRECTORS

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03/09/803 September 1980 PARS RE MORTAGE

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03/09/803 September 1980 PARS RE MORTAGE

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03/09/803 September 1980 PARS RE MORTAGE

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04/04/804 April 1980 SPECIAL/EXTRA RESOLUTION

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04/04/804 April 1980 LETTER OF APPROVAL

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13/03/8013 March 1980 31/12/79 ANNUAL RETURN

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04/03/804 March 1980 SITUATION OF REG OFFICE

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04/01/804 January 1980 PARTICULARS RE DIRECTORS

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04/04/794 April 1979 31/12/78 ANNUAL RETURN

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09/03/799 March 1979 31/12/78 ANNUAL RETURN

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30/03/7830 March 1978 31/12/77 ANNUAL RETURN

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20/12/7720 December 1977 PARTICULARS RE DIRECTORS

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09/12/779 December 1977 RETURN OF ALLOTS (CASH)

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09/12/779 December 1977 31/12/76 ANNUAL RETURN

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10/12/7610 December 1976 31/12/75 ANNUAL RETURN

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28/05/7528 May 1975 PARTICULARS RE DIRECTORS

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12/03/7512 March 1975 PARTICULARS RE DIRECTORS

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23/01/7523 January 1975 SITUATION OF REG OFFICE

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23/01/7523 January 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/01/7523 January 1975 MEMORANDUM

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23/01/7523 January 1975 STATEMENT OF NOMINAL CAP

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23/01/7523 January 1975 ARTICLES

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23/01/7523 January 1975 DECL ON COMPL ON INCORP

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