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TYCOS (UK) LIMITED

Company number 04610069

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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)
30 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
01 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 17 October 2019	View PDF Liquidators' statement of receipts and payments to 17 October 2019 - link opens in a new window - 24 pages (24 pages)
26 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-18 - link opens in a new window - 1 page (1 page)
26 Nov 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Nov 2018	AD01	Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 November 2018	View PDF Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2018	CS01	Confirmation statement made on 5 December 2017 with updates	View PDF Confirmation statement made on 5 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2017	TM02	Termination of appointment of Robert Joseph Drake as a secretary on 7 November 2017	View PDF Termination of appointment of Robert Joseph Drake as a secretary on 7 November 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jan 2017	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	View PDF Previous accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 85	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 85 - link opens in a new window - 4 pages (4 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
02 Jan 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 85	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 85 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
09 Sep 2014	SH06	Cancellation of shares. Statement of capital on 4 July 2014 GBP 85	View PDF Cancellation of shares. Statement of capital on 4 July 2014 GBP 85 - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Sep 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	TM01	Termination of appointment of Andrew Vine as a director on 4 July 2014	View PDF Termination of appointment of Andrew Vine as a director on 4 July 2014 - link opens in a new window - 1 page (1 page)
06 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 163	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 163 - link opens in a new window - 6 pages (6 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 129 pages (129 pages)
10 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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