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TYCERRIG LIMITED

Company number 03787478

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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)
10 Aug 2005 287 Registered office changed on 10/08/05 from: aston way leyland lancashire PR26 7UX
09 Apr 2005 AA Accounts for a small company made up to 30 September 2004
04 Mar 2005 287 Registered office changed on 04/03/05 from: c/o h m whittle (holdings) LTD holme road industrial estate cuerdon way bamber bridge preston PR5 6BP
26 Jul 2004 AA Accounts for a small company made up to 30 September 2003
17 Jun 2004 363s Return made up to 11/06/04; full list of members
30 Jul 2003 AA Accounts for a small company made up to 30 September 2002
01 Jul 2003 363s Return made up to 11/06/03; full list of members
  • 363(287) ‐ Registered office changed on 01/07/03
09 Jul 2002 363s Return made up to 11/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Apr 2002 AA Accounts for a small company made up to 30 September 2001
03 Sep 2001 363a Return made up to 11/06/01; full list of members
03 Sep 2001 363a Return made up to 11/06/00; full list of members
03 Sep 2001 AA Accounts for a small company made up to 30 September 2000
03 Sep 2001 287 Registered office changed on 03/09/01 from: c/o pannell kerr forster new garden house 78 hatton garden london EC1N 8JA
31 Aug 2001 AC92 Restoration by order of the court
27 Mar 2001 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2000 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 1999 287 Registered office changed on 15/12/99 from: c/o the white flooring cuerden way, bamber bridge preston lancashire PR5 6BJ
30 Jul 1999 225 Accounting reference date extended from 30/06/00 to 30/09/00
22 Jul 1999 88(2)R Ad 16/07/99--------- £ si 1@1=1 £ ic 2/3
08 Jul 1999 MEM/ARTS Memorandum and Articles of Association
06 Jul 1999 288b Director resigned
06 Jul 1999 288b Secretary resigned
06 Jul 1999 288a New director appointed
06 Jul 1999 288a New secretary appointed;new director appointed
05 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association