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THE TYF GROUP LIMITED

Company number 03665408

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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)
21 Dec 2023 LIQ02 Statement of affairs
15 Dec 2023 AD01 Registered office address changed from 1 High Street St Davids Pembrokeshire SA62 6SA to 10 st. Helens Road Swansea SA1 4AW on 15 December 2023
14 Dec 2023 600 Appointment of a voluntary liquidator
14 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-08
19 Jun 2023 MR01 Registration of charge 036654080002, created on 8 June 2023
31 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
23 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
07 Oct 2022 AA01 Previous accounting period extended from 31 January 2022 to 31 July 2022
18 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
02 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
09 Feb 2020 PSC04 Change of details for Mrs Evelyn Sarah Middleton as a person with significant control on 9 February 2020
09 Feb 2020 CH01 Director's details changed for Mrs Sarah Evelyn Middleton on 9 February 2020
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
16 Dec 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
31 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
21 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2018 TM01 Termination of appointment of Samantha Minas-Blight as a director on 15 March 2018
15 Mar 2018 TM01 Termination of appointment of John Lee Byrom as a director on 15 March 2018
15 Mar 2018 AP01 Appointment of Mrs Sarah Evelyn Middleton as a director on 15 March 2018
15 Mar 2018 AP01 Appointment of Mr Andrew John Middleton as a director on 15 March 2018
23 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
23 Nov 2017 TM02 Termination of appointment of Julian David Orchard as a secretary on 23 November 2017