- Company Overview for TYNEBLISS LIMITED (04543004)
- Filing history for TYNEBLISS LIMITED (04543004)
- People for TYNEBLISS LIMITED (04543004)
- Charges for TYNEBLISS LIMITED (04543004)
- More for TYNEBLISS LIMITED (04543004)
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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15 Jul 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
01 Apr 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Oct 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
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22 Oct 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
14 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
01 Jun 2012 | AP03 | Appointment of Mr David Clark as a secretary | |
30 Apr 2012 | TM01 | Termination of appointment of Christopher Small as a director | |
24 Apr 2012 | TM01 | Termination of appointment of Stuart Small as a director | |
24 Apr 2012 | TM02 | Termination of appointment of Stuart Small as a secretary | |
14 Dec 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
28 Oct 2011 | AP01 | Appointment of Mr David Clark as a director | |
28 Oct 2011 | AP01 | Appointment of Mr Albert Edward Le Blond as a director | |
28 Oct 2011 | AP01 | Appointment of Mr Stuart John Small as a director | |
27 Oct 2011 | AR01 | Annual return made up to 24 September 2011 with full list of shareholders | |
04 Nov 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
05 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
28 Jan 2010 | AA01 | Previous accounting period extended from 30 September 2009 to 31 December 2009 | |
28 Jan 2010 | AD02 | Register inspection address has been changed | |
18 Jan 2010 | RESOLUTIONS |
Resolutions
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20 Dec 2009 | AR01 | Annual return made up to 24 September 2009 | |
06 Oct 2009 | AA | Accounts for a small company made up to 30 September 2008 | |
22 Oct 2008 | 363a | Return made up to 24/09/08; full list of members | |
31 Jan 2008 | AA | Accounts for a small company made up to 30 September 2007 | |
10 Oct 2007 | 363s | Return made up to 24/09/07; no change of members | |
25 Jun 2007 | 288b | Secretary resigned |