Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 April 2024
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16 May 2023 |
AD01 |
Registered office address changed from Senhouse Road Darlington Co. Durham DL1 4YB England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 16 May 2023
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16 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-18
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16 May 2023 |
600 |
Appointment of a voluntary liquidator
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16 May 2023 |
LIQ02 |
Statement of affairs
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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11 Jan 2023 |
PSC05 |
Change of details for Thysis Group Limited as a person with significant control on 11 January 2023
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11 Jan 2023 |
AD01 |
Registered office address changed from Senhouse Road Darlington Co. Durham DL1 4YB to Senhouse Road Darlington Co. Durham DL1 4YB on 11 January 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Terence James Goodwin on 11 January 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Garry Mark Horwell on 11 January 2023
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21 Jul 2022 |
AD01 |
Registered office address changed from 21 North Avenue Full Sutton Airfield Stamford Bridge York YO41 1HS England to Senhouse Road Darlington Co. Durham DL1 4YB on 21 July 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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19 Jun 2020 |
MR01 |
Registration of charge 085352720003, created on 10 June 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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12 May 2020 |
PSC05 |
Change of details for Thysis Group Limited as a person with significant control on 27 December 2017
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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19 Nov 2019 |
MR01 |
Registration of charge 085352720002, created on 19 November 2019
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15 Nov 2019 |
MR04 |
Satisfaction of charge 085352720001 in full
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16 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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21 Feb 2019 |
TM01 |
Termination of appointment of Nicholas Angelo Bortone as a director on 11 February 2019
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30 May 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with no updates
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