MALCOLM TYSOE LIMITED
Company number 04160244 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 16 Oct 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 16 Jul 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | View document |
| 7 Mar 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE | View document |
| 4 Sep 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 19 Jul 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 12 Jul 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE | View document |
| 6 Jul 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 6 Jul 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 6 Jul 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Mar 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Feb 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Feb 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Feb 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Mar 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Apr 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Feb 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 8 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM REYNOLDS TYSOE / 08/02/2010 | View document |
| 8 Mar 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM REYNOLDS TYSOE / 08/02/2010 | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED MALCOLM REYNOLDS TYSOE | View document |
| 29 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR STELLA SHEE | View document |
| 29 Aug 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LINDA SUSAN LATTIMER LOGGED FORM | View document |
| 29 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM LATTIMER | View document |
| 29 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP BOWCOCK | View document |
| 26 Feb 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 5 Mar 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 11 Sep 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 8/10 CHURCH ROAD FARNBOROUGH VILLAGE KENT BR6 7DB | View document |
| 8 Mar 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | View document |
| 22 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 14 Mar 2001 | SECRETARY RESIGNED | View document |
| 14 Mar 2001 | DIRECTOR RESIGNED | View document |
| 14 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |