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TYM INTERNATIONAL LIMITED

Company number 05038140

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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)
02 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
31 Dec 2021 600 Appointment of a voluntary liquidator
31 Dec 2021 LIQ10 Removal of liquidator by court order
02 Feb 2021 AD01 Registered office address changed from Rollesby Road Kings Lynn Norfolk PE30 4LS to Rivermead House, 7 Lewis Court Gove Park Leicester LE19 1SD on 2 February 2021
02 Feb 2021 600 Appointment of a voluntary liquidator
02 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-25
02 Feb 2021 LIQ01 Declaration of solvency
18 Jan 2021 MR04 Satisfaction of charge 1 in full
18 Jan 2021 MR04 Satisfaction of charge 3 in full
18 Jan 2021 MR04 Satisfaction of charge 5 in full
18 Jan 2021 MR04 Satisfaction of charge 4 in full
18 Jan 2021 MR04 Satisfaction of charge 6 in full
16 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
08 Oct 2020 AA Full accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
17 Dec 2018 PSC04 Change of details for Mr Craig Pickles as a person with significant control on 17 December 2018
17 Dec 2018 PSC04 Change of details for Mr Stephen Philip Eke as a person with significant control on 17 December 2018
17 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
27 Apr 2018 AA Full accounts made up to 31 December 2017
15 Dec 2017 CH01 Director's details changed for Mr Craig Pickles on 14 November 2017
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
06 Nov 2017 SH06 Cancellation of shares. Statement of capital on 22 September 2017
  • GBP 95
06 Nov 2017 SH03 Purchase of own shares.