TYV LIMITED

Company number 03706182 ·

Dissolved

66 filings

Date Filing
31 Jul 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
17 Apr 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
5 Apr 2012 APPLICATION FOR STRIKING-OFF View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 May 2011 APPOINTMENT TERMINATED, DIRECTOR JOANN REVITT View document
23 May 2011 APPOINTMENT TERMINATED, DIRECTOR JAYNE SUMNER View document
23 May 2011 REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 3 SUFFOLK CLOSE CONGLETON CHESHIRE CW12 1SQ UNITED KINGDOM View document
29 Mar 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
31 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE SUZANNE SUMNER / 02/02/2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SUMNER / 02/02/2010 View document
12 Mar 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
25 Nov 2009 DIRECTOR APPOINTED MISS JOANN REVITT View document
1 Oct 2009 CURREXT FROM 30/09/2009 TO 31/12/2009 View document
1 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
24 Jun 2009 REGISTERED OFFICE CHANGED ON 24/06/09 FROM: VICTORIA PLACE 25 STALYBRIDGE ROAD MOTTRAM CHESHIRE SK14 6NF View document
19 May 2009 SECRETARY APPOINTED MISS JOANN REVITT View document
6 Mar 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
5 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
5 Mar 2009 REGISTERED OFFICE CHANGED ON 05/03/09 FROM: 25 STALYBRIDGE ROAD MOTTRAM CHESHIRE SK14 6NF View document
5 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
2 Nov 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
14 Apr 2008 REGISTERED OFFICE CHANGED ON 14/04/08 FROM: 1 CRANFORD COURT KING STREET KNUTSFORD CHESHIRE WA16 8BW View document
14 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
14 Apr 2008 DIRECTOR APPOINTED JAYNE SUZANNE SUMNER View document
10 Apr 2008 COMPANY NAME CHANGED DATA INNOVATION LIMITED CERTIFICATE ISSUED ON 15/04/08 View document
7 Apr 2008 SECRETARY RESIGNED CONRAD MORRIS View document
7 Apr 2008 DIRECTOR RESIGNED ROBERT BIELBY View document
28 Feb 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
24 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
4 Apr 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
5 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
10 May 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View document
31 Mar 2006 SECRETARY RESIGNED View document
31 Mar 2006 NEW SECRETARY APPOINTED View document
31 Mar 2006 REGISTERED OFFICE CHANGED ON 31/03/06 FROM: UNIT 5 HAIG COURT HAIG ROAD PARKGATE INDUSTRIAL ESTATE KNUTSFORD CHESHIRE WA16 8XZ View document
17 Feb 2006 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS View document
25 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 2005 COMPANY NAME CHANGED DATA INNOVATION (UK) LIMITED CERTIFICATE ISSUED ON 17/06/05 View document
2 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
31 May 2005 NEW SECRETARY APPOINTED View document
31 May 2005 SECRETARY RESIGNED View document
9 May 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 View document
23 Mar 2005 REGISTERED OFFICE CHANGED ON 23/03/05 FROM: THE CUSTOMER FARMING CENTRE HAZELHURST FARM DAVENPORT LANE MOBBERLEY KNUTSFORD CHESHIRE WA16 7NA View document
2 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
18 Aug 2004 NEW SECRETARY APPOINTED View document
9 Aug 2004 SECRETARY RESIGNED View document
22 Jul 2004 NEW DIRECTOR APPOINTED View document
17 Feb 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS View document
4 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
4 Mar 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS View document
6 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
2 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
25 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
25 Jul 2000 STRIKE-OFF ACTION DISCONTINUED View document
25 Jul 2000 FIRST GAZETTE View document
21 Jul 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS View document
4 Jan 2000 REGISTERED OFFICE CHANGED ON 04/01/00 FROM: EDEN HOUSE IVY BANK TRADING EST MOBBERLEY KNUTSFORD CHESHIRE WA16 7HP View document
4 Jan 2000 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 View document
6 Feb 1999 SECRETARY RESIGNED View document
6 Feb 1999 REGISTERED OFFICE CHANGED ON 06/02/99 FROM: BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR View document
6 Feb 1999 NEW SECRETARY APPOINTED View document
6 Feb 1999 DIRECTOR RESIGNED View document
6 Feb 1999 NEW DIRECTOR APPOINTED View document
2 Feb 1999 Incorporation View document
2 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document