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T Y I HOLDINGS LIMITED

Company number 06396164

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2011 DS01 Application to strike the company off the register
21 Feb 2011 TM01 Termination of appointment of Roy Stanley as a director
15 Feb 2011 TM01 Termination of appointment of Keith Robinson as a director
15 Feb 2011 TM02 Termination of appointment of Keith Robinson as a secretary
14 Dec 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
Statement of capital on 2010-12-14
  • GBP 53,571.42
14 Dec 2010 AD01 Registered office address changed from Unit 29 Orion Way Orion Business Park Tyne Tunnel Trad Est, North Shields, Tyne and Wear NE29 7SN on 14 December 2010
29 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
17 May 2010 MAR Re-registration of Memorandum and Articles
17 May 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
17 May 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 May 2010 RR02 Re-registration from a public company to a private limited company
16 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Andrew Philip Snell on 11 October 2009
15 Oct 2009 CH01 Director's details changed for Keith Michael Robinson on 11 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Roy Robert Edward Stanley on 11 October 2009
15 Oct 2009 CH01 Director's details changed for Alexander William Noble on 11 October 2009
14 May 2009 AA Group of companies' accounts made up to 31 December 2008
11 Mar 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
27 Oct 2008 363a Return made up to 11/10/08; full list of members
03 Jun 2008 88(2) Ad 22/05/08 gbp si 357142@0.0056=1999.9952 gbp ic 49900/51899.9952
08 Jan 2008 SA Statement of affairs
08 Jan 2008 88(2)R Ad 01/11/07--------- £ si 4239800@.01=42398 £ ic 7502/49900
29 Nov 2007 353a Location of register of members (non legible)