- Company Overview for THE TYF GROUP LIMITED (03665408)
- Filing history for THE TYF GROUP LIMITED (03665408)
- People for THE TYF GROUP LIMITED (03665408)
- Charges for THE TYF GROUP LIMITED (03665408)
- Insolvency for THE TYF GROUP LIMITED (03665408)
- More for THE TYF GROUP LIMITED (03665408)
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) |
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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
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|
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
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|
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 |