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TYCON CONTAINERS (SERVICES) LTD.

Company number 02756985

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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)
25 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2010 4.68 Liquidators' statement of receipts and payments to 18 June 2010
25 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Apr 2010 4.68 Liquidators' statement of receipts and payments to 18 March 2010
27 Mar 2009 4.20 Statement of affairs with form 4.19
27 Mar 2009 600 Appointment of a voluntary liquidator
27 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-19
06 Mar 2009 287 Registered office changed on 06/03/2009 from unit 6 nutsford works pink bank lane longsight manchester lancashire M12 5GH
26 Aug 2008 288c Director's Change of Particulars / christopher rishworth / 09/05/2008 / HouseName/Number was: , now: 5; Street was: 26 south oak lane, now: gatcombe mews; Post Code was: SK9 6AR, now: SN9 5QW
26 Aug 2008 288b Appointment Terminated Secretary sarah rishworth
26 Aug 2008 288a Secretary appointed christopher john george rishworth
28 May 2008 AA Total exemption small company accounts made up to 30 April 2007
19 Oct 2007 363a Return made up to 19/10/07; full list of members
02 Feb 2007 AA Accounts made up to 30 April 2006
01 Nov 2006 363a Return made up to 19/10/06; full list of members
01 Nov 2006 288b Director resigned
20 Sep 2006 363a Return made up to 19/10/05; full list of members
10 Aug 2006 395 Particulars of mortgage/charge
07 Aug 2006 128(4) Notice of assignment of name or new name to shares
07 Aug 2006 288b Secretary resigned
07 Aug 2006 288a New secretary appointed
24 Jul 2006 287 Registered office changed on 24/07/06 from: c/o clarke nicklin, grove house 227/233 london road, hazel grove stockport cheshire SK7 4HS
25 Oct 2005 AA Accounts made up to 30 April 2005
02 Sep 2005 288c Director's particulars changed
02 Sep 2005 363s Return made up to 19/10/04; full list of members