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TYCON MATERIALS LIMITED

Company number 06393809

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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)
08 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2010 AD01 Registered office address changed from 11 st James Square Manchester M2 6DN on 28 June 2010
08 Apr 2010 2.35B Notice of move from Administration to Dissolution on 11 March 2010
05 Nov 2009 2.24B Administrator's progress report to 5 November 2009
02 Jul 2009 2.17B Statement of administrator's proposal
10 Jun 2009 2.16B Statement of affairs with form 2.14B
13 May 2009 287 Registered office changed on 13/05/2009 from nutsford works pink bank lane longsight manchester M12 5GH
13 May 2009 2.12B Appointment of an administrator
31 Oct 2008 363a Return made up to 09/10/08; full list of members
26 Aug 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
14 Dec 2007 395 Particulars of mortgage/charge
16 Nov 2007 288b Secretary resigned;director resigned
17 Oct 2007 288a New secretary appointed;new director appointed
16 Oct 2007 288a New director appointed
16 Oct 2007 287 Registered office changed on 16/10/07 from: tycon materials LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
16 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2007 288b Secretary resigned
16 Oct 2007 288b Director resigned
16 Oct 2007 88(2)R Ad 09/10/07--------- £ si 99@1=99 £ ic 1/100
09 Oct 2007 NEWINC Incorporation