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W.E. TYLER LTD

Company number 05150978

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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)
11 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jan 2013 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-01-15
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
Statement of capital on 2012-07-26
  • GBP 100
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
08 Mar 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 December 2010
03 Oct 2010 AA Total exemption full accounts made up to 30 September 2009
03 Aug 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for William Antony Tyler on 1 May 2010
03 Aug 2010 CH03 Secretary's details changed for Charlotte Joy Tyler on 1 May 2010
04 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
03 Nov 2009 AD01 Registered office address changed from 22 Orchard Road Twickenham Middlesex TW1 1LY on 3 November 2009
14 Oct 2009 AA Total exemption full accounts made up to 30 September 2008
17 Jun 2009 363a Return made up to 10/06/09; full list of members
10 Oct 2008 AA Full accounts made up to 30 September 2007
29 Aug 2008 363a Return made up to 10/06/08; full list of members
03 Nov 2007 AA Full accounts made up to 30 September 2006
21 Jul 2007 363s Return made up to 10/06/07; full list of members
04 Aug 2006 363s Return made up to 10/06/06; full list of members
27 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
13 Mar 2006 287 Registered office changed on 13/03/06 from: c/o calder marshall & co st laurence way slough berkshire SL1 2BW
13 Mar 2006 288b Director resigned
13 Mar 2006 288b Secretary resigned
13 Mar 2006 288a New secretary appointed