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TYSON INDUSTRIAL & ENVIRONMENTAL SERVICES LIMITED

Company number 03427028

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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 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
09 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
Statement of capital on 2012-10-09
  • GBP 270,000
16 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
22 Nov 2011 AA Total exemption small company accounts made up to 31 May 2010
15 Nov 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
30 Sep 2011 CH01 Director's details changed for Mrs Azra Nazir on 28 September 2011
22 Sep 2011 AD01 Registered office address changed from C/O Tyson Industrial & Environmental Services Ltd Branston Court Branston Street Birmingham B18 6BA United Kingdom on 22 September 2011
14 Jun 2011 AD01 Registered office address changed from Bridge House 12 Market Street Glossop Derbyshire SK13 8AR on 14 June 2011
01 Jun 2011 TM01 Termination of appointment of Ian Tyson as a director
01 Jun 2011 TM01 Termination of appointment of Adrian Tyson as a director
01 Jun 2011 TM02 Termination of appointment of Beryl Tyson as a secretary
01 Jun 2011 AP01 Appointment of Mrs Azra Nazir as a director
02 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
02 Sep 2010 CH03 Secretary's details changed for Beryl Tyson on 1 September 2010
02 Sep 2010 CH01 Director's details changed for Mr Ian Tyson on 1 September 2010
02 Sep 2010 CH01 Director's details changed for Adrian Tyson on 1 September 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Nov 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 31 May 2008
24 Nov 2008 AA Total exemption small company accounts made up to 31 May 2007
22 Sep 2008 363a Return made up to 01/09/08; full list of members
26 Sep 2007 363a Return made up to 01/09/07; full list of members
17 Sep 2007 AA Total exemption small company accounts made up to 31 May 2006