Companies House does not verify the accuracy of the information filed

Advanced company search

TYMEX INVESTMENTS LIMITED

Company number 05647623

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2013	4.68	Liquidators' statement of receipts and payments to 29 October 2013	View PDF Liquidators' statement of receipts and payments to 29 October 2013 - link opens in a new window - 6 pages (6 pages)
01 Nov 2013	4.72	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 - 3 pages (3 pages)
17 Sep 2013	4.68	Liquidators' statement of receipts and payments to 10 September 2013	View PDF Liquidators' statement of receipts and payments to 10 September 2013 - link opens in a new window - 6 pages (6 pages)
15 Mar 2013	4.68	Liquidators' statement of receipts and payments to 10 March 2013	View PDF Liquidators' statement of receipts and payments to 10 March 2013 - link opens in a new window - 6 pages (6 pages)
24 Sep 2012	4.68	Liquidators' statement of receipts and payments to 10 September 2012	View PDF Liquidators' statement of receipts and payments to 10 September 2012 - link opens in a new window - 6 pages (6 pages)
26 Mar 2012	4.68	Liquidators' statement of receipts and payments to 10 March 2012	View PDF Liquidators' statement of receipts and payments to 10 March 2012 - link opens in a new window - 6 pages (6 pages)
19 Sep 2011	4.68	Liquidators' statement of receipts and payments to 10 September 2011	View PDF Liquidators' statement of receipts and payments to 10 September 2011 - link opens in a new window - 6 pages (6 pages)
17 Mar 2011	4.68	Liquidators' statement of receipts and payments to 10 March 2011	View PDF Liquidators' statement of receipts and payments to 10 March 2011 - link opens in a new window - 6 pages (6 pages)
22 Mar 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
22 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-11 - link opens in a new window - 1 page (1 page)
17 Mar 2010	AD01	Registered office address changed from Jubilee House Townsend Land London NW9 8TZ on 17 March 2010	View PDF Registered office address changed from Jubilee House Townsend Land London NW9 8TZ on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders Statement of capital on 2009-12-09 GBP 1,000	View PDF Annual return made up to 7 December 2009 with full list of shareholders Statement of capital on 2009-12-09 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Dec 2009	CH01	Director's details changed for Melanie Hadaway on 7 December 2009	View PDF Director's details changed for Melanie Hadaway on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	CH04	Secretary's details changed for Secretarial Services Uk Limited on 7 December 2009	View PDF Secretary's details changed for Secretarial Services Uk Limited on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
15 Dec 2008	363a	Return made up to 07/12/08; full list of members	View PDF Return made up to 07/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 May 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
18 Apr 2008	288a	Director appointed melanie hadaw hadaway	View PDF Director appointed melanie hadaw hadaway - link opens in a new window - 1 page (1 page)
01 Apr 2008	288b	Appointment Terminated Director the directors management LIMITED	View PDF Appointment Terminated Director the directors management LIMITED - link opens in a new window - 1 page (1 page)
29 Jan 2008	363s	Return made up to 07/12/07; full list of members	View PDF Return made up to 07/12/07; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jan 2008	363(287)	Registered office changed on 29/01/08
20 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?