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MALCOLM TYSOE LIMITED

Company number 04160244

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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)
16 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Mar 2018 AD01 Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to 257B Croydon Road Beckenham Kent BR3 3PS on 7 March 2018
04 Sep 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Jul 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Jul 2017 AD01 Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to Lynwood House Crofton Road Orpington Kent BR6 8QE on 12 July 2017
06 Jul 2017 LIQ02 Statement of affairs
06 Jul 2017 600 Appointment of a voluntary liquidator
06 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-27
16 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2,000
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2,000
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2,000
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
15 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
08 Mar 2010 CH03 Secretary's details changed for Malcolm Reynolds Tysoe on 8 February 2010
08 Mar 2010 CH01 Director's details changed for Malcolm Reynolds Tysoe on 8 February 2010