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HENRY TYRER & COMPANY LIMITED

Company number 00135181

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2010 DS01 Application to strike the company off the register
01 Oct 2010 AP01 Appointment of Mr Anthony Christopher Taylor as a director
09 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
Statement of capital on 2010-06-09
  • GBP 24,492
09 Jun 2010 CH02 Director's details changed for Charente Group Limited on 27 May 2010
09 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jul 2009 363a Return made up to 28/05/09; full list of members
14 May 2009 AA Accounts made up to 31 December 2008
21 Jul 2008 363s Return made up to 28/05/08; no change of members
13 May 2008 AA Accounts made up to 31 December 2007
28 Jun 2007 363s Return made up to 28/05/07; no change of members
03 Jun 2007 AA Accounts made up to 31 December 2006
21 Jun 2006 363s Return made up to 28/05/06; full list of members
11 May 2006 AA Accounts made up to 31 December 2005
17 Jun 2005 AA Accounts made up to 31 December 2004
14 Jun 2005 363s Return made up to 28/05/05; full list of members
27 Sep 2004 AA Accounts made up to 31 December 2003
25 Jun 2004 363s Return made up to 28/05/04; full list of members
15 Jul 2003 AA Accounts made up to 31 December 2002
20 Jun 2003 363s Return made up to 28/05/03; full list of members
20 Jun 2003 363(288) Secretary's particulars changed;director's particulars changed
18 Dec 2002 287 Registered office changed on 18/12/02 from: mersey chambers covent garden liverpool L2 8UF
29 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Jul 2002 288b Secretary resigned