THE TYC COMPANY LIMITED

Company number 03157975

Date	Type	Description	View / Download
16 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
14 May 2015	4.70	Declaration of solvency	(3 pages)
27 Apr 2015	AD02	Register inspection address has been changed to Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB	(2 pages)
27 Apr 2015	AD01	Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB to No 1 Colmore Square Birmingham West Midlands B4 6HQ on 27 April 2015	(2 pages)
27 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
27 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-02	(1 page)
18 Mar 2015	AP01	Appointment of Mrs Emma Louise Herlihy as a director on 18 March 2015	(2 pages)
18 Mar 2015	AP01	Appointment of Mr Gordon John Duncan as a director on 18 March 2015	(2 pages)
16 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 227,500	(3 pages)
02 Oct 2014	TM01	Termination of appointment of Jeffrey Simon Coutts as a director on 1 October 2014	(1 page)
14 Apr 2014	AP03	Appointment of Mr Gordon John Duncan as a secretary	(2 pages)
14 Apr 2014	TM02	Termination of appointment of Douglas Simpson as a secretary	(1 page)
27 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
17 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 227,500	(4 pages)
07 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(4 pages)
25 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
12 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
14 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(4 pages)
24 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
09 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(4 pages)
18 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
01 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(4 pages)
24 Mar 2009	363a	Return made up to 07/02/09; full list of members	(3 pages)
23 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)