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TYLER-HUTTON GROUP INTERNATIONAL LIMITED

Company number 01865857

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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)
23 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
01 Oct 2013 4.20 Statement of affairs with form 4.19
01 Oct 2013 600 Appointment of a voluntary liquidator
01 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Sep 2013 AD01 Registered office address changed from 57 Windmill Street Gravesend Kent DA12 1BB on 20 September 2013
22 Dec 2012 AR01 Annual return made up to 22 December 2012 with full list of shareholders
Statement of capital on 2012-12-22
  • GBP 10,500
19 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Dec 2010 AR01 Annual return made up to 29 December 2010 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Anthony Malcolm Tyler on 22 December 2009
08 Jan 2010 CH01 Director's details changed for Patricia Lillian Harman on 22 December 2009
02 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jan 2009 363a Return made up to 31/12/08; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Jan 2008 363a Return made up to 31/12/07; full list of members
19 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Jan 2007 363a Return made up to 31/12/06; full list of members
15 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
17 Feb 2006 363a Return made up to 31/12/05; full list of members
17 Feb 2006 287 Registered office changed on 17/02/06 from: 7 shepherds bush road london W6 7NA
27 Jul 2005 AA Total exemption full accounts made up to 31 March 2005