TY-TEILO LIMITED
Company number 04664920 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Sep 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 11 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Jul 2023 | Application to strike the company off the register · 3 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 7 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 28 Mar 2022 | Appointment of Mrs Julianne Baker as a director on 2022-03-23 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Oct 2019 | DIRECTOR APPOINTED MR GARY DAVID THOMPSON | View document |
| 4 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES | View document |
| 23 Jan 2019 | DIRECTOR APPOINTED MR ANDREW DALTON | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER COWIE | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COWIE | View document |
| 20 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES | View document |
| 30 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Nov 2017 | DIRECTOR APPOINTED GARRY ANTHONY CROSS | View document |
| 30 Oct 2017 | SECRETARY APPOINTED ALEXANDER HENDRY STUART COWIE | View document |
| 18 Aug 2017 | DIRECTOR APPOINTED MR ALEXANDER HENDRY, STUART COWIE | View document |
| 18 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNE RICHARDSON | View document |
| 18 Jul 2017 | DIRECTOR APPOINTED MR FORD DAVID PORTER | View document |
| 18 Jul 2017 | DIRECTOR APPOINTED MR SAMUEL JAMES CAIGER GRAY | View document |
| 18 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON ROSE-QUIRIE | View document |
| 18 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 28 Dec 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD MURPHY / 11/11/2016 | View document |
| 14 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON JANE ROSE-QUIRIE / 11/11/2016 | View document |
| 1 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Feb 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 4 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Jun 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM, IAN PORTAL - SUITE 304 THIRD FLOOR, DESIGN CENTRE EAST, CHELSEA HARBOUR, LONDON, SW10 0XF, UNITED KINGDOM | View document |
| 24 Apr 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM, SUITE 201 SECOND FLOOR, DESIGN CENTRE EAST CHELSEA HARBOUR, LONDON, SW10 0XF | View document |
| 24 Apr 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM, SUITE 304, THIRD FLOOR, DESIGN CENTRE EAST, CHELSEA HARBOUR, LONDON, SW10 0XF, UNITED KINGDOM | View document |
| 18 Feb 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 16 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUNCAN | View document |
| 16 Oct 2014 | DIRECTOR APPOINTED MR PAUL MURPHY | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED DR ALISON JANE ROSE-QUIRIE | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES | View document |
| 14 Feb 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 10 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS | View document |
| 27 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JON HATHER | View document |
| 19 Jun 2013 | DIRECTOR APPOINTED MR PAUL HAYES | View document |
| 19 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY IAN PORTAL | View document |
| 19 Jun 2013 | SECRETARY APPOINTED JOANNE RICHARDSON | View document |
| 28 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 25/03/2013 | View document |
| 4 Mar 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 10 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Feb 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 11 Jan 2012 | SECRETARY APPOINTED MR IAN PORTAL | View document |
| 11 Jan 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM, SUITE 201, THE CHAMBERS, CHELSEA HARBOUR, LONDON, SW10 0XF | View document |
| 29 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY JON HATHER | View document |
| 14 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Feb 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Feb 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN / 02/10/2009 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS PARSONS / 02/10/2009 | View document |
| 26 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 | View document |
| 20 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Feb 2009 | DIRECTOR APPOINTED MICHAEL DENNIS PARSONS | View document |
| 16 Feb 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | DIRECTOR APPOINTED DAVID DUNCAN | View document |
| 11 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR TOBIAS GOWERS | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HILL | View document |
| 7 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2008 | DIRECTOR APPOINTED JON HATHER | View document |
| 25 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID COLE | View document |
| 12 Feb 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: MAESTEILO MANSION, CAPEL ISAAC, LLANDEILO, CARMARTHEN SA19 7TG | View document |
| 5 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2007 | DIRECTOR RESIGNED | View document |
| 5 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jul 2007 | SECRETARY RESIGNED | View document |
| 4 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: SUMMIT HOUSE, 5 GOLD TOPS, NEWPORT, NP20 4PG | View document |
| 16 Nov 2006 | SECRETARY RESIGNED | View document |
| 16 Nov 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | View document |
| 5 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Feb 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/06/05 | View document |
| 17 May 2005 | NEW SECRETARY APPOINTED | View document |
| 17 May 2005 | SECRETARY RESIGNED | View document |
| 17 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 29 MALPAS RD, NEWPORT, NP20 5PB | View document |
| 17 May 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 31 Oct 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2003 | SECRETARY RESIGNED | View document |
| 19 Feb 2003 | DIRECTOR RESIGNED | View document |
| 12 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |