TYREBALE LIMITED

Company number 06691277

Date	Type	Description	View / Download
13 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
08 Jun 2015	4.68	Liquidators' statement of receipts and payments to 10 March 2014	(9 pages)
08 Jun 2015	4.68	Liquidators' statement of receipts and payments to 10 March 2013	(11 pages)
08 Jun 2015	4.68	Liquidators' statement of receipts and payments to 10 March 2012	(8 pages)
19 May 2015	4.68	Liquidators' statement of receipts and payments to 10 March 2015	(10 pages)
19 Nov 2012	AD01	Registered office address changed from C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1AJ on 19 November 2012	(2 pages)
19 Oct 2012	AD01	Registered office address changed from C/O C/O Libertas Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS on 19 October 2012	(2 pages)
24 Mar 2011	AD01	Registered office address changed from 3 Kensworth Gate 200-204 High Street South Dunstable Beds LU6 3HS on 24 March 2011	(2 pages)
23 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
23 Mar 2011	4.20	Statement of affairs with form 4.19	(6 pages)
06 Feb 2011	TM01	Termination of appointment of Donald Brown as a director	(1 page)
06 Feb 2011	TM01	Termination of appointment of John Darling as a director	(1 page)
05 Jan 2011	AR01	Annual return made up to 8 September 2010 with full list of shareholders Statement of capital on 2011-01-05 GBP 200	(7 pages)
05 Jan 2011	CH04	Secretary's details changed for Indigo Secretaries Limited on 1 October 2009	(1 page)
08 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
07 Dec 2009	88(2)	Capitals not rolled up	(3 pages)
21 Nov 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	(5 pages)
26 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
06 Mar 2009	288a	Director appointed mr donald brown	(2 pages)
06 Mar 2009	288a	Director appointed mr john darling	(2 pages)
08 Sep 2008	NEWINC	Incorporation	(30 pages)