TYCON SYSTEMS LTD
Company number 05961543 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 22 Oct 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Oct 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Oct 2013 | PREVSHO FROM 31/08/2013 TO 31/03/2013 | View document |
| 15 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Nov 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 10 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 2 Nov 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM HERITAGE HOUSE RHOSDDU INDUSTRIAL ESTATE RHOSROBIN WREXHAM LL11 4YL | View document |
| 2 Nov 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 29 Nov 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRY ROBERTSON / 14/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL MATTHEWS / 14/10/2009 | View document |
| 15 Oct 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TYE / 14/10/2009 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 20 Jan 2009 | GBP NC 2000/4000 23/04/2008 | View document |
| 20 Jan 2009 | NC INC ALREADY ADJUSTED 23/04/08 | View document |
| 15 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 28 Nov 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: PLOT 3 FRANCIS ROAD MOSS WREXHAM LL11 6EX | View document |
| 28 Nov 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 22 Jul 2007 | REGISTERED OFFICE CHANGED ON 22/07/07 FROM: 3 PLAS TIRION JOHNSTOWN WREXHAM LL14 1UR | View document |
| 11 Jul 2007 | NC INC ALREADY ADJUSTED 23/02/07 | View document |
| 11 Jul 2007 | � NC 1000/2000 23/02/0 | View document |
| 20 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/08/07 | View document |
| 23 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | DIRECTOR RESIGNED | View document |
| 11 Oct 2006 | SECRETARY RESIGNED | View document |
| 10 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |