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TYROLESE (758) LIMITED

Company number 00357651

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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)
20 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
05 Aug 2013	AD01	Registered office address changed from C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH on 5 August 2013	View PDF Registered office address changed from C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH on 5 August 2013 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AD01	Registered office address changed from C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH on 10 July 2013	View PDF Registered office address changed from C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH on 10 July 2013 - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-27 - link opens in a new window - 1 page (1 page)
25 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-06-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-06-20 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
15 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders Statement of capital on 2013-04-15 GBP 100,000	View PDF Annual return made up to 9 April 2013 with full list of shareholders Statement of capital on 2013-04-15 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
18 Apr 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	View PDF Annual return made up to 9 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 May 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	View PDF Annual return made up to 9 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
10 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
06 May 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	View PDF Annual return made up to 9 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Oct 2009	CH01	Director's details changed for Mr Neil David Rosen on 23 October 2009	View PDF Director's details changed for Mr Neil David Rosen on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 23 October 2009	View PDF Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	CH03	Secretary's details changed for Mr Adrian Henry Heywood on 23 October 2009	View PDF Secretary's details changed for Mr Adrian Henry Heywood on 23 October 2009 - link opens in a new window - 1 page (1 page)
12 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
20 Apr 2009	363a	Return made up to 09/04/09; full list of members	View PDF Return made up to 09/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2008	363a	Return made up to 09/04/08; full list of members	View PDF Return made up to 09/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
06 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)

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