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TJ PYBUS CONSTRUCTION LIMITED

Company number 05970563

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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)
21 May 2013 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Dec 2012 4.68 Liquidators' statement of receipts and payments to 18 October 2012
23 Nov 2011 4.68 Liquidators' statement of receipts and payments to 18 October 2011
28 Oct 2010 4.20 Statement of affairs with form 4.19
28 Oct 2010 600 Appointment of a voluntary liquidator
28 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-19
14 Oct 2010 AD01 Registered office address changed from 427-429 Otley Road Adel Leeds LS16 6AJ on 14 October 2010
15 Jun 2010 TM01 Termination of appointment of Elissa Phillips as a director
27 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Oct 2009 AP01 Appointment of Mrs Elissa Leah Phillips as a director
11 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
Statement of capital on 2009-10-11
  • GBP 228
09 Oct 2009 CH01 Director's details changed for Thomas James Pybus on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Thomas Ralph Elliott on 9 October 2009
14 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
22 Jan 2009 363a Return made up to 18/10/08; full list of members
23 Oct 2008 287 Registered office changed on 23/10/2008 from 7 the green garforth leeds LS25 2LB
01 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
12 Jun 2008 288a Secretary appointed thomas ralph elliott
12 Jun 2008 288a Director appointed thomas ralph elliott
11 Jun 2008 288b Appointment Terminated Secretary thomas elliott
04 Mar 2008 288a Secretary appointed thomas elliott
04 Mar 2008 288b Appointment Terminated Secretary christopher pybus
07 Jan 2008 363a Return made up to 18/10/07; full list of members