TYSON'S ENGINEERING LIMITED

Company Documents

DateDescription
10/07/1210 July 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/03/1227 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/03/1213 March 2012 APPLICATION FOR STRIKING-OFF

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25/02/1225 February 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN TYSON

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/02/1116 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL PATRICIA TYSON / 22/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN TYSON / 22/02/2010

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23/02/1023 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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11/01/1011 January 2010 31/03/09 TOTAL EXEMPTION FULL

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28/02/0928 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 31/03/08 TOTAL EXEMPTION FULL

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27/02/0827 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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06/03/076 March 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/02/0628 February 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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22/03/0522 March 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/03/042 March 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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07/03/037 March 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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27/05/0227 May 2002 COMPANY NAME CHANGED TYSON'S PROJECT SERVICES LTD CERTIFICATE ISSUED ON 27/05/02

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22/02/0222 February 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/01/027 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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08/02/018 February 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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18/02/0018 February 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/01/0023 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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17/02/9917 February 1999 RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS

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12/08/9812 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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09/02/989 February 1998 RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS

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18/09/9718 September 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/09/972 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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03/04/973 April 1997 RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS

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06/03/976 March 1997 S366A DISP HOLDING AGM 05/02/97 S252 DISP LAYING ACC 05/02/97 S386 DISP APP AUDS 05/02/97

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19/06/9619 June 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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15/02/9615 February 1996 SECRETARY RESIGNED

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05/02/965 February 1996 Incorporation

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05/02/965 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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