TYSONS PLC

Company number 00171417 · Monitor this company

Active

113 filings

Date	Filing
10 Sep 2004	ORDER OF COURT - RESTORATION 10/09/04	View document
15 Jun 2004	STRUCK OFF AND DISSOLVED	View document
2 Mar 2004	FIRST GAZETTE	View document
6 Oct 2003	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
6 Oct 2003	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
6 Oct 2003	RECEIVER CEASING TO ACT	View document
3 Oct 2002	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
6 Dec 2001	RECEIVER CEASING TO ACT	View document
6 Dec 2001	APPOINTMENT OF RECEIVER/MANAGER	View document
28 Sep 2001	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
5 Oct 2000	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
13 Sep 1999	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
23 Sep 1998	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
26 Oct 1997	REGISTERED OFFICE CHANGED ON 26/10/97 FROM: C/O PRICE WATERHOUSE, YORK HOUSE, YORK STREET, MANCHESTER M2 4WS	View document
16 Sep 1997	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
17 Oct 1996	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
6 Feb 1996	ADMINISTRATIVE RECEIVER'S REPORT	View document
12 Dec 1995	DIRECTOR RESIGNED	View document
12 Dec 1995	DIRECTOR RESIGNED	View document
3 Nov 1995	REGISTERED OFFICE CHANGED ON 03/11/95 FROM: DONELON HOUSE, CROWN LANE, HORWICH, BOLTON LANCASHIRE BL6 5HN	View document
8 Sep 1995	APPOINTMENT OF RECEIVER/MANAGER	View document
25 Aug 1995	REGISTERED OFFICE CHANGED ON 25/08/95 FROM: 43 DRYDEN ST, LIVERPOOL, L5 5BU	View document
6 Jul 1995	DIRECTOR RESIGNED	View document
6 Jul 1995	DIRECTOR RESIGNED	View document
6 Jul 1995	DIRECTOR RESIGNED	View document
23 Jun 1995	ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06	View document
6 Apr 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Apr 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Dec 1994	RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS	View document
25 Oct 1994	DIRECTOR RESIGNED	View document
6 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
23 Nov 1993	RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS	View document
23 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
14 Feb 1993	NEW DIRECTOR APPOINTED	View document
24 Jan 1993	NEW DIRECTOR APPOINTED	View document
24 Jan 1993	NEW DIRECTOR APPOINTED	View document
8 Dec 1992	RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS	View document
4 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
5 Dec 1991	REGISTERED OFFICE CHANGED ON 05/12/91	View document
5 Dec 1991	RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS	View document
25 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
8 Sep 1991	RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS	View document
22 May 1991	DIRECTOR RESIGNED	View document
22 May 1991	DIRECTOR RESIGNED	View document
22 May 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 May 1991	DIRECTOR RESIGNED	View document
29 Nov 1990	NEW DIRECTOR APPOINTED	View document
11 Jun 1990	NEW DIRECTOR APPOINTED	View document
3 Apr 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Mar 1990	DIRECTOR RESIGNED	View document
18 Jan 1990	ALTER MEM AND ARTS 06/11/89	View document
15 Dec 1989	RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS	View document
21 Nov 1989	NEW DIRECTOR APPOINTED	View document
13 Sep 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
20 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Dec 1988	NEW DIRECTOR APPOINTED	View document
28 Nov 1988	DIRECTOR RESIGNED	View document
15 Nov 1988	DISAPPLICATION OF PRE-EMPTION RIGHTS 12/10/88	View document
15 Nov 1988	NC INC ALREADY ADJUSTED	View document
23 Sep 1988	RETURN MADE UP TO 04/08/88; BULK LIST AVAILABLE SEPARATELY	View document
23 Sep 1988	LISTING OF PARTICULARS	View document
21 Sep 1988	DIRECTOR RESIGNED	View document
31 Aug 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/88	View document
5 Aug 1988	DIRECTOR RESIGNED	View document
2 Aug 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
2 Jun 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 May 1988	COMPANY NAME CHANGED TYSONS (CONTRACTORS) PUBLIC LIMI TED COMPANY CERTIFICATE ISSUED ON 31/05/88	View document
27 May 1988	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/05/88	View document
4 May 1988	NOTICE OF RESOLUTION REMOVING AUDITOR	View document
13 Apr 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Apr 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Feb 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jan 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
21 Jan 1988	RETURN MADE UP TO 11/12/87; BULK LIST AVAILABLE SEPARATELY	View document
6 Jan 1988	NC INC ALREADY ADJUSTED	View document
10 Dec 1987	DIRECTOR RESIGNED	View document
7 Dec 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Nov 1987	WD 27/10/87 AD 01/09/87--------- PREMIUM £ SI [email protected]=1000000 £ IC 500000/1500000	View document
11 Nov 1987	NEW DIRECTOR APPOINTED	View document
11 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
10 Nov 1987	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/87	View document
14 Oct 1987	NEW DIRECTOR APPOINTED	View document
23 Sep 1987	NEW DIRECTOR APPOINTED	View document
23 Sep 1987	NEW DIRECTOR APPOINTED	View document
23 Sep 1987	NEW DIRECTOR APPOINTED	View document
23 Sep 1987	NEW DIRECTOR APPOINTED	View document
19 Aug 1987	DIRECTOR'S PARTICULARS CHANGED	View document
19 Aug 1987	DIRECTOR RESIGNED	View document
11 Jun 1987	NEW SECRETARY APPOINTED	View document
11 Jun 1987	DIRECTOR RESIGNED	View document
11 Jun 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Feb 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Feb 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Nov 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Nov 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Nov 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Nov 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Nov 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Nov 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Nov 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Nov 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Nov 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Nov 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Nov 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Nov 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Oct 1986	NEW DIRECTOR APPOINTED	View document
29 Sep 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
29 Sep 1986	RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS	View document
21 Jul 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Feb 1982	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
19 Aug 1976	ANNUAL ACCOUNTS MADE UP DATE 31/12/75	View document
18 Jul 1975	ANNUAL RETURN MADE UP TO 18/06/75	View document
15 Nov 1920	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document