- Company Overview for TYCOON LIMITED (04195005)
- Filing history for TYCOON LIMITED (04195005)
- People for TYCOON LIMITED (04195005)
- Insolvency for TYCOON LIMITED (04195005)
- More for TYCOON LIMITED (04195005)
| 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) |
|---|---|---|---|
| 23 Jan 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 23 Oct 2009 | 4.68 | Liquidators' statement of receipts and payments to 19 October 2009 | |
| 23 Oct 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 10 Dec 2007 | 4.68 | Liquidators' statement of receipts and payments | |
| 03 Jun 2007 | 4.68 | Liquidators' statement of receipts and payments | |
| 13 Sep 2006 | 288b | Director resigned | |
| 13 Apr 2006 | 287 | Registered office changed on 13/04/06 from: wembley point second floor sharma suite one harrow road wembley middlesex HA9 6DE | |
| 06 Apr 2006 | 4.20 | Statement of affairs | |
| 06 Apr 2006 | RESOLUTIONS |
Resolutions
|
|
| 06 Apr 2006 | 600 | Appointment of a voluntary liquidator | |
| 20 Dec 2005 | 363s | Return made up to 05/04/05; full list of members | |
| 30 Aug 2005 | AA | Total exemption small company accounts made up to 30 April 2002 | |
| 04 Feb 2005 | 288a | New director appointed | |
| 29 Jan 2005 | 287 | Registered office changed on 29/01/05 from: 187-189 lavender hill london SW11 5TB | |
| 01 Jul 2004 | 363s | Return made up to 05/04/04; no change of members | |
| 02 Jun 2003 | 288b | Director resigned | |
| 30 Apr 2003 | 363s | Return made up to 05/04/03; no change of members | |
| 10 Jan 2003 | 287 | Registered office changed on 10/01/03 from: hounslow business park unit 1 1ST floor alice way hounslow middlesex TW3 3UD | |
| 29 Mar 2002 | 363s | Return made up to 05/04/02; full list of members | |
| 27 Sep 2001 | 288b | Director resigned | |
| 25 Sep 2001 | 288a | New secretary appointed;new director appointed | |
| 14 Jun 2001 | 288a | New director appointed | |
| 14 Jun 2001 | 288a | New director appointed | |
| 14 Jun 2001 | 287 | Registered office changed on 14/06/01 from: c/o messers siva uogandlo hounslow business park, unit 1 1ST floor alice way 239 hanworth road hounslow middlesex TW3 3UD | |
| 14 Apr 2001 | 288b | Director resigned |