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BYERLEY MINING LIMITED

Company number 07251613

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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 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2014 CH01 Director's details changed for Mr Peter Hilton on 30 September 2014
23 Jun 2014 AD01 Registered office address changed from 7 Dover Road Southport Merseyside PR8 4TF on 23 June 2014
16 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
04 Apr 2014 AP01 Appointment of Mr Peter Hilton as a director
04 Apr 2014 TM01 Termination of appointment of Jacqueline Ellithorn as a director
12 Dec 2013 AA01 Previous accounting period extended from 31 May 2013 to 30 November 2013
04 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
04 Jun 2013 CH01 Director's details changed for Mrs Jacqueline Margaret Ellithorn on 1 April 2013
26 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
08 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 2,000,000
24 Aug 2012 CERTNM Company name changed tiger audio visual LTD\certificate issued on 24/08/12
  • RES15 ‐ Change company name resolution on 2012-08-23
  • NM01 ‐ Change of name by resolution
30 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
06 Mar 2012 AD01 Registered office address changed from Cinnamon House Cinnamon Park Crab Lane Fearnhead Warrington Cheshire WA2 0XP England on 6 March 2012
10 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
07 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
09 Sep 2010 AD01 Registered office address changed from 34 Craston Road Manchester M13 0US England on 9 September 2010
09 Sep 2010 TM01 Termination of appointment of Tayyab Naeem as a director
02 Sep 2010 AP01 Appointment of Mrs Jacqueline Margaret Ellithorn as a director
17 May 2010 AP01 Appointment of Mr Tayyab Naeem as a director
16 May 2010 AD01 Registered office address changed from 14 Waltham Road Manchester M16 8PG United Kingdom on 16 May 2010
16 May 2010 TM01 Termination of appointment of Rahat Ahmad as a director