- Company Overview for TILLYMINTS EARLY YEARS LIMITED (05585194)
- Filing history for TILLYMINTS EARLY YEARS LIMITED (05585194)
- People for TILLYMINTS EARLY YEARS LIMITED (05585194)
- Charges for TILLYMINTS EARLY YEARS LIMITED (05585194)
- Insolvency for TILLYMINTS EARLY YEARS LIMITED (05585194)
- More for TILLYMINTS EARLY YEARS LIMITED (05585194)
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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28 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Apr 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
09 Jun 2016 | 4.68 | Liquidators' statement of receipts and payments to 1 April 2016 | |
29 May 2015 | 4.68 | Liquidators' statement of receipts and payments to 1 April 2015 | |
10 Apr 2014 | 600 | Appointment of a voluntary liquidator | |
10 Apr 2014 | 4.20 | Statement of affairs with form 4.19 | |
10 Apr 2014 | RESOLUTIONS |
Resolutions
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21 Mar 2014 | AD01 | Registered office address changed from Arkwright House Parsonage Gardens Manchester M3 2LF on 21 March 2014 | |
11 Mar 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Jan 2014 | AD01 | Registered office address changed from Longbarn Village Alcester Heath Alcester Warwickshire B49 5JJ on 14 January 2014 | |
06 Nov 2013 | AP01 | Appointment of Andrea Dishman as a director | |
24 Oct 2013 | AP01 | Appointment of Mrs Jennifer Price as a director | |
22 Oct 2013 | TM01 | Termination of appointment of Susan Fellows as a director | |
22 Oct 2013 | TM01 | Termination of appointment of Kenneth Fellows as a director | |
14 Aug 2013 | AAMD | Amended accounts made up to 31 August 2012 | |
31 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
06 Mar 2013 | TM01 | Termination of appointment of Gareth Price as a director | |
20 Nov 2012 | AR01 |
Annual return made up to 6 October 2012 with full list of shareholders
Statement of capital on 2012-11-20
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06 Jun 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
30 Nov 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
26 Oct 2011 | AR01 | Annual return made up to 6 October 2011 with full list of shareholders | |
25 May 2011 | CERTNM |
Company name changed early years (north) LIMITED\certificate issued on 25/05/11
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25 May 2011 | CONNOT | Change of name notice | |
13 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
06 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |