TYNETRON COMPUTERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/05/1921 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/05/1910 May 2019 | APPLICATION FOR STRIKING-OFF |
| 16/04/1916 April 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/03/183 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/06/1715 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/03/1615 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/03/1517 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/03/143 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/02/1328 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/03/1216 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/03/114 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/03/103 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA DIANE KANE / 02/03/2010 |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/04/0510 April 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 29 SANDON CRESCENT NESTON CHESHIRE CH64 0TU |
| 19/06/0219 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0219 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0225 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | NEW SECRETARY APPOINTED |
| 30/04/9730 April 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 30/04/9730 April 1997 | SECRETARY RESIGNED |
| 14/03/9714 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/97 |
| 14/03/9714 March 1997 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 14/03/9714 March 1997 | S386 DISP APP AUDS 11/03/97 |
| 14/03/9714 March 1997 | S252 DISP LAYING ACC 11/03/97 |
| 14/03/9714 March 1997 | S369(4) SHT NOTICE MEET 11/03/97 |
| 26/02/9726 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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